May 23, 2024
20:58

(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2024; (2) APPOINTMENTS OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGES IN THE COMPOSITION OF BOARD COMMITTEES

Change of Remuneration Committee Member

03788 - CHINA HANKING

Apr 16, 2024
20:08

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

Proxy Forms

03788 - CHINA HANKING

Apr 16, 2024
20:03

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

03788 - CHINA HANKING

Mar 19, 2024
22:32

(1) RETIREMENT OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) PROPOSED APPOINTMENTS OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGES IN THE COMPOSITION OF BOARD COMMITTEES

Change in Directors or of Important Executive Functions or Responsibilities

03788 - CHINA HANKING

Mar 19, 2024
22:28

Final Dividend for the Year Ended 31 December 2023

Dividend or Distribution (Announcement Form)

03788 - CHINA HANKING

Mar 19, 2024
22:24

RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

Closure of Books or Change of Book Closure Period

03788 - CHINA HANKING

Mar 04, 2024
19:48

NOTICE OF BOARD MEETING

Date of Board Meeting

03788 - CHINA HANKING

Jan 25, 2024
16:50

INSIDE INFORMATION POSITIVE PROFIT ALERT

Inside Information

03788 - CHINA HANKING