Aug 06, 2024
17:00

NOTICE OF BOARD MEETING

Date of Board Meeting

03788 - CHINA HANKING

Jul 18, 2024
20:13

INSIDE INFORMATION POSITIVE PROFIT ALERT

Inside Information

03788 - CHINA HANKING

Jul 05, 2024
12:21

VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE SALE OF SHARES IN PRIMARY GOLD

Delay in Dispatch of Circular or other Document

03788 - CHINA HANKING

May 23, 2024
21:00

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

03788 - CHINA HANKING

May 23, 2024
20:58

(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2024; (2) APPOINTMENTS OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGES IN THE COMPOSITION OF BOARD COMMITTEES

Change of Remuneration Committee Member

03788 - CHINA HANKING

Apr 16, 2024
20:08

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

Proxy Forms

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Apr 16, 2024
20:03

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

03788 - CHINA HANKING

Mar 19, 2024
22:32

(1) RETIREMENT OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) PROPOSED APPOINTMENTS OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGES IN THE COMPOSITION OF BOARD COMMITTEES

Change in Directors or of Important Executive Functions or Responsibilities

03788 - CHINA HANKING