Jul 04, 2025
19:55

VOLUNTARY ANNOUNCEMENT - PROPOSED SPIN-OFF AND SEPARATE LISTING OF HANKING GOLD ON THE MAIN BOARD OF THE STOCK EXCHANGE AND ADOPTION OF THE SHARE OPTION SCHEME OF HANKING GOLD

Other - Miscellaneous

03788 - CHINA HANKING

Jul 02, 2025
07:47

UPDATE ON VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE SALE OF SHARES IN PRIMARY GOLD

Termination of Transaction

03788 - CHINA HANKING

Jun 11, 2025
21:55

UPDATE ON SHARE PLEDGE BY CONTROLLING SHAREHOLDER

Charging or Pledging of Shares by Shareholder

03788 - CHINA HANKING

May 20, 2025
20:11

Terms of Reference and Operating Model of the Nomination Committee (the "Committee")

Terms of Reference of the Nomination Committee

03788 - CHINA HANKING

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