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  • China Hanking Holdings Limited
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  • 2020 Apr 24
    16:50

    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, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

    03788 - CHINA HANKING


  • 2019 Apr 26
    19:02

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

    PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND, VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE PURCHASE OF EQUITY INTERESTS OF TUOCHUAN (HONG KONG) AND NOTICE OF ANNUAL GENERAL MEETING

    03788 - CHINA HANKING


  • 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


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