Aug 24, 2018
19:19

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

Change in Company Secretary

03788 - CHINA HANKING

Aug 24, 2018
18:46

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 AUGUST 2018

Results of EGM/SGM

03788 - CHINA HANKING

Aug 03, 2018
19:44

Next Day Disclosure Return

Others

03788 - CHINA HANKING

Aug 03, 2018
16:37

NOTICE OF BOARD MEETING

Date of Board Meeting

03788 - CHINA HANKING

Aug 03, 2018
16:35

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 24 AUGUST 2018

Proxy Forms

03788 - CHINA HANKING

Aug 03, 2018
16:34

NOTICE OF EXTRAORDINARY GENERAL MEETING DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF EQUITY INTERESTS IN HANKING (INDONESIA)

Closure of Books or Change of Book Closure Period

03788 - CHINA HANKING

Jul 26, 2018
20:19

ANNOUNCEMENT DELAY IN DISPATCH OF CIRCULAR

Delay in Dispatch of Circular or other Document

03788 - CHINA HANKING

Jul 24, 2018
19:56

Next Day Disclosure Return

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03788 - CHINA HANKING