May 20, 2025
20:10

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

03788 - CHINA HANKING

May 20, 2025
20:09

(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2025; AND (2) CHANGES IN THE COMPOSITION OF BOARD COMMITTEE

Change in Directors or of Important Executive Functions or Responsibilities

03788 - CHINA HANKING

Apr 09, 2025
22:45

Final Dividend for the Year Ended 31 December 2024 (Updated)

Dividend or Distribution (Announcement Form)

03788 - CHINA HANKING

Apr 09, 2025
22:44

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

Proxy Forms

03788 - CHINA HANKING

Apr 09, 2025
22:42

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

03788 - CHINA HANKING

Mar 26, 2025
18:40

PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER

Charging or Pledging of Shares by Shareholder

03788 - CHINA HANKING

Mar 20, 2025
22:36

Final Dividend for the Year Ended 31 December 2024

Dividend or Distribution (Announcement Form)

03788 - CHINA HANKING

Mar 20, 2025
22:36

RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

Closure of Books or Change of Book Closure Period

03788 - CHINA HANKING