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Year archive

China Hanking Holdings Limited — 2016 filings

All 67 regulatory filings released by China Hanking Holdings Limited (3788) in 2016, sourced directly from the official regulator.

67 Filings
2016 Period
2016 filings (67)
Filing Released Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 DECEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-12-23 English
CLARIFICATION ANNOUNCEMENT REGARDING THE LATEST TIME TO LODGE DOCUMENTS FOR BOOK CLOSURE
Regulatory Filings
2016-12-07 English
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2016-12-06 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 23 DECEMBER 2016
Proxy Solicitation & Information Statement
2016-12-06 English
NOTICE OF EXTRAORDINARY GENERAL MEETING CONTINUING CONNECTED TRANSACTION - IRON ORE CONCENTRATES SALE AGREEMENT
Proxy Solicitation & Information Statement
2016-12-06 English
CONTINUING CONNECTED TRANSACTION - IRON ORE CONCENTRATES SALE AGREEMENT
Proxy Solicitation & Information Statement
2016-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Share Issue/Capital Change
2016-12-05 English
CONTINUING CONNECTED TRANSACTION - IRON ORE CONCENTRATES SALE AGREEMENT
Regulatory Filings
2016-11-22 English
VOLUNTARY ANNOUNCEMENT
Major Shareholding Notification
2016-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Capital/Financing Update
2016-11-02 English
VOLUNTARY ANNOUNCEMENT
Major Shareholding Notification
2016-10-24 English
VOLUNTARY ANNOUNCEMENT
Major Shareholding Notification
2016-10-17 English
VOLUNTARY ANNOUNCEMENT
Major Shareholding Notification
2016-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Capital/Financing Update
2016-10-03 English
CHANGE IN SHAREHOLDING
Major Shareholding Notification
2016-09-28 English
2016 Interim Report
Interim / Quarterly Report H1 2016
2016-09-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Capital/Financing Update
2016-09-05 English
Interim Results Announcement for the Six Months ended 30 June 2016
Interim / Quarterly Report H1 2016
2016-08-25 English
INSIDE INFORMATION Fushun Shangma Receiving the Mineral Resources Exploration Permit
Regulatory Filings
2016-08-15 English
ANNOUNCEMENT PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERS
Major Shareholding Notification
2016-08-11 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-02 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2016-07-26 English
INSIDE INFORMATION HANKING GOLD JORC RESOURCE INCREASED BY APPROXIMATELY 51% AND RESERVE INCREASED BY APPROXIMATELY 48%
Regulatory Filings
2016-07-25 English
INSIDE INFORMATION POSSIBLE DISPOSAL OF CERTAIN GOLD MINING BUSINESS
Capital/Financing Update
2016-07-25 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF 100% EQUITY INTEREST IN BENXI MINING
Capital/Financing Update
2016-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Capital/Financing Update
2016-07-04 English
CONNECTED TRANSACTION - SUBSCRIPTION AND AWARD OF SHARES OF HANKING AUSTRALIA
Capital/Financing Update
2016-06-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-27 English
VOLUNTARY ANNOUNCEMENT COMPLETION OF CHANGE IN SHAREHOLDING
Major Shareholding Notification
2016-05-24 English
INSIDE INFORMATION HANKING GOLD'S JORC GOLD RESERVE INCREASED BY 19.47%
Regulatory Filings
2016-05-19 English
CHANGE IN SHAREHOLDING
Major Shareholding Notification
2016-05-06 English
INSIDE INFORMATION NEW ACQUISITION OF STRATEGIC MINING TENEMENTS CONTAINING 29,634 OUNCES JORC CODE-COMPLIANT GOLD RESOURCE NEAR OUR EXISTING FACILITY IN WESTERN AUSTRALIA
Capital/Financing Update
2016-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-04 English
Environmental, Social & Governance Report 2015
Environmental & Social Information
2016-04-20 English
2015 Annual Report
Annual Report FY 2015
2016-04-20 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information
2016-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-20 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-05 English
INSIDE INFORMATION POSSIBLE SPIN-OFF AND SEPARATE LISTING OF CERTAIN GOLD MINING BUSINESS OF THE GROUP ON THE AUSTRALIAN SECURITIES EXCHANGE
Regulatory Filings
2016-04-01 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-04-01 English
INSIDE INFORMATION POSSIBLE SPIN-OFF AND SEPARATE LISTING OF CERTAIN GOLD MINING BUSINESS OF THE GROUP ON THE AUSTRALIAN SECURITIES EXCHANGE
Regulatory Filings
2016-03-30 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-03-30 English
List of Directors and their Role and Function
Board/Management Information
2016-03-30 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBERS OF THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE
Board/Management Information
2016-03-30 English
List of Directors and their Role and Function
Board/Management Information
2016-03-18 English
(1) RESIGNATION OF DIRECTORS&#x3b; (2) RE-DESIGNATION AND APPOINTMENT OF DIRECTORS AND CHANGE OF MEMBERS OF THE NOMINATION COMMITTEE, THE REMUNERATION COMMITTEE AND THE AUDIT COMMITTEE&#x3b; AND
Board/Management Information
2016-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Share Issue/Capital Change
2016-03-04 English
SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2016-03-03 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-03-03 English
INSIDE INFORMATION AND RESUMPTION OF TRADING
Regulatory Filings
2016-03-02 English
HOLDING ANNOUNCEMENT
Regulatory Filings
2016-03-02 English
TRADING HALT
Regulatory Filings
2016-03-01 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2016-03-01 English
TRADING HALT AND RESUMPTION OF TRADING
Regulatory Filings
2016-02-29 English
PROFIT WARNING
Regulatory Filings
2016-02-29 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2016-02-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Share Issue/Capital Change
2016-02-03 English
INSIDE INFORMATION HEDGING OF OVER 86,872 OUNCES OF GOLD AT AUD1,626.85 PER OUNCE FOR MORE THAN AUD141 MILLION
Regulatory Filings
2016-01-26 English
List of Directors and their Role and Function
Board/Management Information
2016-01-20 English
RESIGNATION OF DIRECTOR
Board/Management Information
2016-01-20 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2016-01-15 English
INSIDE INFORMATION ACQUISITION OF 100% INTEREST OF REDWING GOLD DEPOSIT
Regulatory Filings
2016-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Regulatory Filings
2016-01-05 English