2012 Apr 13
07:23

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

NOTICE OF ANNUAL GENERAL MEETING

03788 - CHINA HANKING

2012 Apr 01
18:05

Constitutional Documents

MEMORANDUM AND ARTICLES OF ASSOCIATION

03788 - CHINA HANKING

2012 Mar 30
18:18

Terms of Reference of the Audit Committee

Terms of Reference and Operating Model of the Audit Committee

03788 - CHINA HANKING

2012 Mar 30
18:15

Terms of Reference of the Remuneration Committee

Terms of Reference and Operating Model of the Remuneration Committee

03788 - CHINA HANKING

2012 Mar 30
18:12

Terms of Reference of the Nomination Committee

Terms of Reference and Operating Model of the Nomination Committee

03788 - CHINA HANKING

2012 Mar 15
22:51

List of Directors and their Role and Function

List of Directors and Their Role and Function

03788 - CHINA HANKING

2012 Mar 15
22:49

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

Results Announcement for the Year ended 31 December 2011

03788 - CHINA HANKING

2012 Mar 05
19:26

Other

VOLUNTARY ANNOUNCEMENT - Increase in Estimated Resource

03788 - CHINA HANKING

2012 Feb 27
16:23

Date of Board Meeting

NOTICE OF BOARD MEETING

03788 - CHINA HANKING

2012 Jan 30
22:23

List of Directors and their Role and Function

List of Directors and Their Role and Function

03788 - CHINA HANKING