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  • CHINA HANKING
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  • Apr 01, 2019
    20:40

    VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE PURCHASE OF EQUITY INTERESTS OF TUOCHUAN (HONG KONG)

    Connected Transaction

    03788 - CHINA HANKING


  • Mar 27, 2019
    22:45

    RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018

    Dividend or Distribution

    03788 - CHINA HANKING


  • Mar 08, 2019
    16:32

    NOTICE OF BOARD MEETING

    Date of Board Meeting

    03788 - CHINA HANKING


  • Jan 25, 2019
    16:31

    POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 JANUARY 2019

    Results of EGM/SGM

    03788 - CHINA HANKING


  • Jan 17, 2019
    22:09

    VOLUNTARY ANNOUNCEMENT

    Charging or Pledging of Shares by Shareholder

    03788 - CHINA HANKING


  • Jan 08, 2019
    17:36

    FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 25 JANUARY 2019

    Proxy Forms

    03788 - CHINA HANKING


  • Jan 08, 2019
    17:33

    NOTICE OF EXTRAORDINARY GENERAL MEETING

    Closure of Books or Change of Book Closure Period

    03788 - CHINA HANKING


  • Jan 04, 2019
    18:19

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

    Terms of Reference of the Audit Committee

    03788 - CHINA HANKING


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