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  • CHINA HANKING
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  • Apr 13, 2012
    07:25

    FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

    Proxy Forms

    03788 - CHINA HANKING


  • Apr 13, 2012
    07:23

    NOTICE OF ANNUAL GENERAL MEETING

    Dividend or Distribution

    03788 - CHINA HANKING


  • Apr 01, 2012
    18:05

    MEMORANDUM AND ARTICLES OF ASSOCIATION

    Constitutional Documents

    03788 - CHINA HANKING


  • Mar 30, 2012
    18:18

    Terms of Reference and Operating Model of the Audit Committee

    Terms of Reference of the Audit Committee

    03788 - CHINA HANKING


  • Mar 30, 2012
    18:15

    Terms of Reference and Operating Model of the Remuneration Committee

    Terms of Reference of the Remuneration Committee

    03788 - CHINA HANKING


  • Mar 30, 2012
    18:12

    Terms of Reference and Operating Model of the Nomination Committee

    Terms of Reference of the Nomination Committee

    03788 - CHINA HANKING


  • Mar 15, 2012
    22:51

    List of Directors and Their Role and Function

    List of Directors and their Role and Function

    03788 - CHINA HANKING


  • Mar 15, 2012
    22:49

    Results Announcement for the Year ended 31 December 2011

    Closure of Books or Change of Book Closure Period

    03788 - CHINA HANKING


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