2021 Jul 09
20:56

Inside Information / Other - Business Update

INSIDE INFORMATION 48.3% INCREASE IN GOLD RESOURCE AND 1.23 MOZ GOLD NEW ORE RESERVE IN THE MT BUNDY GOLD PROJECT, NORTHERN TERRITORY, AUSTRALIA

03788 - CHINA HANKING

2021 Jun 25
20:40

Other - Miscellaneous

VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE RESTRICTED SHARE AWARD SCHEME

03788 - CHINA HANKING

2021 Jun 24
20:56

Other - Miscellaneous

VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE RESTRICTED SHARE AWARD SCHEME

03788 - CHINA HANKING

2021 Jun 23
20:44

Other - Miscellaneous

VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE RESTRICTED SHARE AWARD SCHEME

03788 - CHINA HANKING

2021 Jun 23
16:30

Charging or Pledging of Shares by Shareholder

PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER

03788 - CHINA HANKING

2021 May 27
19:05

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

03788 - CHINA HANKING

2021 May 27
19:03

Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities

(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2021 AND (2) RE-DESIGNATION OF CHIEF FINANCIAL OFFICER

03788 - CHINA HANKING

2021 Apr 21
16:34

Proxy Forms

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

03788 - CHINA HANKING

2021 Apr 21
16:33

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

03788 - CHINA HANKING

2021 Apr 20
18:54

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

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

03788 - CHINA HANKING