2022 Apr 19
22:52

Other

NOTIFICATION LETTER

03788 - CHINA HANKING

2022 Apr 19
17:12

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

03788 - CHINA HANKING

2021 Apr 21
16:32

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

03788 - CHINA HANKING

2020 Apr 24
16:50

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

03788 - CHINA HANKING

2019 Apr 26
19:02

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Very Substantial Acquisition / Connected Transaction / Other

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND, VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE PURCHASE OF EQUITY INTERESTS OF TUOCHUAN (HONG KONG) AND NOTICE OF ANNUAL GENERAL MEETING

03788 - CHINA HANKING

2019 Jan 08
17:29

Share Option Scheme

PROPOSED ADOPTION OF SHARE OPTION SCHEME BY HANKING AUSTRALIA INVESTMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING

03788 - CHINA HANKING

2018 Aug 03
16:32

Connected Transaction

DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF EQUITY INTERESTS IN HANKING (INDONESIA) AND NOTICE OF EXTRAORDINARY GENERAL MEETING

03788 - CHINA HANKING

2018 Apr 17
17:01

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

03788 - CHINA HANKING

2017 Nov 14
16:31

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTION - SUPPLEMENTAL AGREEMENTS TO THE IRON ORE CONCENTRATES SALE AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING

03788 - CHINA HANKING

2017 Apr 19
17:36

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

03788 - CHINA HANKING