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  • CHINA HANKING
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  • May 27, 2021
    19:03

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

    Change in Directors or of Important Executive Functions or Responsibilities

    03788 - CHINA HANKING


  • Apr 21, 2021
    16:34

    FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

    Proxy Forms

    03788 - CHINA HANKING


  • Apr 21, 2021
    16:33

    NOTICE OF ANNUAL GENERAL MEETING

    Notice of AGM

    03788 - CHINA HANKING


  • Apr 20, 2021
    18:54

    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

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

    03788 - CHINA HANKING


  • Apr 14, 2021
    20:12

    INSIDE INFORMATION GOLD MINING LEASE RENEWED FOR 25 YEARS FOR THE GOLD PROJECT IN THE NORTHERN TERRITORY, AUSTRALIA

    Inside Information

    03788 - CHINA HANKING


  • Apr 08, 2021
    19:46

    VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE RESTRICTED SHARE AWARD SCHEME

    Other - Miscellaneous

    03788 - CHINA HANKING


  • Apr 07, 2021
    20:45

    VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE RESTRICTED SHARE AWARD SCHEME

    Other - Miscellaneous

    03788 - CHINA HANKING


  • Mar 25, 2021
    22:54

    RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020

    Closure of Books or Change of Book Closure Period

    03788 - CHINA HANKING


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29 Queen's Road Central, Hong Kong
(852) 3693 2688
info@cre8corp.com

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