Jun 04, 2015
18:44

RE-DESIGNATION, RETIREMENT AND APPOINTMENT OF DIRECTORS

Change of Audit Committee Member

03788 - CHINA HANKING

May 29, 2015
06:06

CONTINUING CONNECTED TRANSACTIONS - (1) AMENDMENT AGREEMENT TO THE NEW BENXI IRON PROCESSING SERVICE AGREEMENT; AND (2) PURCHASE FRAMEWORK AGREEMENT

Continuing Connected Transaction

03788 - CHINA HANKING

May 28, 2015
22:18

List of Directors and their Role and Function

List of Directors and their Role and Function

03788 - CHINA HANKING

May 28, 2015
22:12

RE-DESIGNATION, RETIREMENT AND APPOINTMENT OF DIRECTORS

Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

03788 - CHINA HANKING

May 28, 2015
21:27

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2015

Results of AGM

03788 - CHINA HANKING

Apr 22, 2015
18:06

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

03788 - CHINA HANKING

Apr 22, 2015
17:58

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

Proxy Forms

03788 - CHINA HANKING

Apr 10, 2015
17:38

VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING IN RELATION TO THE NICKEL SMELTER CONSTRUCTION PROJECT

Inside Information

03788 - CHINA HANKING