2019 Jan 08
17:29

Share Option Scheme

PROPOSED ADOPTION OF SHARE OPTION SCHEME BY HANKING AUSTRALIA INVESTMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING

03788 - CHINA HANKING

2018 Aug 03
16:32

Connected Transaction

DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF EQUITY INTERESTS IN HANKING (INDONESIA) AND NOTICE OF EXTRAORDINARY GENERAL MEETING

03788 - CHINA HANKING

2018 Apr 17
17:01

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

03788 - CHINA HANKING

2017 Nov 14
16:31

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTION - SUPPLEMENTAL AGREEMENTS TO THE IRON ORE CONCENTRATES SALE AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING

03788 - CHINA HANKING

2017 Apr 19
17:36

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

03788 - CHINA HANKING

2017 Mar 31
07:39

Very Substantial Disposal / Other

VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE SALE OF SHARES IN HANKING AUSTRALIA DECLARATION AND PAYMENT OF SPECIAL DIVIDEND AND NOTICE OF EXTRAORDINARY GENERAL MEETING

03788 - CHINA HANKING

2016 Dec 06
16:39

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTION - IRON ORE CONCENTRATES SALE AGREEMENT

03788 - CHINA HANKING

2016 Apr 20
20:07

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

03788 - CHINA HANKING

2015 Apr 22
17:51

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

03788 - CHINA HANKING

2014 Apr 10
18:29

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

03788 - CHINA HANKING