Jan 14, 2026
22:59

INSIDE INFORMATION - STRATEGIC CHANGES OF HANKING GOLD

Inside Information

03788 - CHINA HANKING

Jan 14, 2026
22:58

PROPOSED CHANGE OF COMPANY NAME

Change of Company Name

03788 - CHINA HANKING

Jan 14, 2026
22:57

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

03788 - CHINA HANKING

Jan 14, 2026
22:56

(1) RESIGNATION OF EXECUTIVE DIRECTORS, CHIEF EXECUTIVE OFFICER, PRESIDENT AND CHAIRMAN OF THE BOARD; (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER, PRESIDENT AND CHAIRMAN OF THE BOARD; (3) APPOINTMENT OF EXECUTIVE DIRECTORS; (4) CHANGES OF JOINT COMPANY SECRETARIES, AUTHORISED REPRESENTATIVES AND PROCESS AGENT & WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES; AND (5) CHANGES OF THE BOARD COMMITTEE COMPOSITION

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

03788 - CHINA HANKING

Jan 11, 2026
19:09

INSIDE INFORMATION - HANKING GOLD JORC ORE RESERVE INCREASED 53.1% TO 2.62 MOZ AND JORC GOLD RESOURCE INCREASED TO 5.54 MOZ

Other - Business Update

03788 - CHINA HANKING

Dec 29, 2025
19:50

INSIDE INFORMATION - WORKS APPROVAL FOR DEWATERING AT THE HIGH-GRADE COPPERHEAD UNDERGROUND GOLD MINE RECEIVED

Other - Business Update

03788 - CHINA HANKING

Oct 30, 2025
16:48

INSIDE INFORMATION - WORKS APPROVAL FOR GOLDEN PIG GOLD MINE DEWATERING RECEIVED

Other - Business Update

03788 - CHINA HANKING

Oct 27, 2025
22:15

CONNECTED TRANSACTIONS - (1) ACQUISITION OF THE SHARE CAPITAL IN CYGNET GOLD (2) CAPITAL INCREASE IN HANKING GOLD AND (3) REDEMPTION AND CANCELLATION OF SHARE OPTIONS HELD BY A CONNECTED PERSON UNDER HANKING AUSTRALIA SHARE OPTION SCHEME

Connected Transaction

03788 - CHINA HANKING