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  • China Hanking Holdings Limited
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  • 2015 Dec 17
    19:11

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

    RESIGNATION OF DIRECTOR AND RE-DESIGNATION OF DIRECTOR

    03788 - CHINA HANKING


  • 2015 Dec 17
    18:44

    Terms of Reference of the Audit Committee

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

    03788 - CHINA HANKING


  • 2015 Dec 15
    22:22

    Change in Shareholding

    VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER

    03788 - CHINA HANKING


  • 2015 Nov 13
    21:58

    Inside Information

    INSIDE INFORMATION LETTER OF INTENT FOR COOPERATION

    03788 - CHINA HANKING


  • 2015 Oct 15
    19:42

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    03788 - CHINA HANKING


  • 2015 Oct 15
    19:35

    Change in Directors or of Important Executive Functions or Responsibilities

    RESIGNATION OF DIRECTOR

    03788 - CHINA HANKING


  • 2015 Sep 17
    22:18

    Charging or Pledging of Shares by Shareholder

    ANNOUNCEMENT PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER

    03788 - CHINA HANKING


  • 2015 Aug 28
    22:35

    Interim Results

    Interim Results Announcement for the Six Months ended 30 June 2015

    03788 - CHINA HANKING


  • 2015 Aug 17
    08:13

    Other - Miscellaneous

    VOLUNTARY ANNOUNCEMENT AMENDMENT TO MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION

    03788 - CHINA HANKING


  • 2015 Aug 14
    12:06

    Date of Board Meeting

    NOTICE OF BOARD MEETING

    03788 - CHINA HANKING


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