2013 Apr 15
19:39

Notice of AGM / Closure of Books or Change of Book Closure Period / Dividend or Distribution

NOTICE OF ANNUAL GENERAL MEETING

03788 - CHINA HANKING

2013 Apr 15
19:35

Proxy Forms

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

03788 - CHINA HANKING

2013 Mar 20
06:19

List of Directors and their Role and Function

List of Directors and Their Role and Function

03788 - CHINA HANKING

2013 Mar 20
06:13

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012

03788 - CHINA HANKING

2013 Mar 05
19:00

Date of Board Meeting

NOTICE OF BOARD MEETING

03788 - CHINA HANKING

2013 Mar 04
22:30

Profit Warning / Inside Information

PROFIT WARNING

03788 - CHINA HANKING

2013 Mar 04
17:40

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 MARCH 2013

03788 - CHINA HANKING

2013 Feb 15
06:33

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

03788 - CHINA HANKING

2013 Feb 15
06:26

Proxy Forms

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 4 MARCH 2013

03788 - CHINA HANKING

2013 Jan 14
20:23

Delay in Dispatch of Circular or other Document / Discloseable Transaction / Connected Transaction

DISCLOSEABLE AND CONNECTED TRANSACTION DELAY IN DESPATCH OF CIRCULAR

03788 - CHINA HANKING