May 27, 2021
19:05

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

03788 - CHINA HANKING

May 27, 2021
19:03

(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2021 AND (2) RE-DESIGNATION OF CHIEF FINANCIAL OFFICER

Change in Directors or of Important Executive Functions or Responsibilities

03788 - CHINA HANKING

Apr 21, 2021
16:34

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

Proxy Forms

03788 - CHINA HANKING

Apr 21, 2021
16:33

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

03788 - CHINA HANKING

Apr 20, 2021
18:54

CHANGE OF JOINT COMPANY SECRETARY, WAIVER FROM STRICT COMPLIANCE WITH RULE 3.28 AND RULE 8.17 OF THE LISTING RULES AND CHANGE OF AUTHORISED REPRESENTATIVE

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

03788 - CHINA HANKING

Apr 14, 2021
20:12

INSIDE INFORMATION GOLD MINING LEASE RENEWED FOR 25 YEARS FOR THE GOLD PROJECT IN THE NORTHERN TERRITORY, AUSTRALIA

Inside Information

03788 - CHINA HANKING

Apr 08, 2021
19:46

VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE RESTRICTED SHARE AWARD SCHEME

Other - Miscellaneous

03788 - CHINA HANKING

Apr 07, 2021
20:45

VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE RESTRICTED SHARE AWARD SCHEME

Other - Miscellaneous

03788 - CHINA HANKING