2015 Jul 16
21:41

List of Directors and their Role and Function

List of Directors and their Role and Function

03788 - CHINA HANKING

2015 Jul 16
21:34

Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

(1) RE-DESIGNATION AND APPOINTMENT OF DIRECTORS; (2) APPOINTMENT OF JOINT COMPANY SECRETARY; AND (3) CHANGE OF AUTHORISED REPRESENTATIVES

03788 - CHINA HANKING

2015 Jul 03
22:38

Inside Information

MEMORANDUM OF UNDERSTANDING RELATING TO A POSSIBLE ACQUISITION

03788 - CHINA HANKING

2015 Jun 04
18:44

Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Audit Committee Member

RE-DESIGNATION, RETIREMENT AND APPOINTMENT OF DIRECTORS

03788 - CHINA HANKING

2015 May 29
06:06

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS - (1) AMENDMENT AGREEMENT TO THE NEW BENXI IRON PROCESSING SERVICE AGREEMENT; AND (2) PURCHASE FRAMEWORK AGREEMENT

03788 - CHINA HANKING

2015 May 28
22:18

List of Directors and their Role and Function

List of Directors and their Role and Function

03788 - CHINA HANKING

2015 May 28
22:12

Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Audit Committee Member / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

RE-DESIGNATION, RETIREMENT AND APPOINTMENT OF DIRECTORS

03788 - CHINA HANKING

2015 May 28
21:27

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2015

03788 - CHINA HANKING

2015 Apr 22
18:06

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

03788 - CHINA HANKING

2015 Apr 22
17:58

Proxy Forms

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

03788 - CHINA HANKING