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Year archive

China Hanking Holdings Limited — 2018 filings

All 55 regulatory filings released by China Hanking Holdings Limited (3788) in 2018, sourced directly from the official regulator.

55 Filings
2018 Period
2018 filings (55)
Filing Released Lang
Next Day Disclosure Return
Share Issue/Capital Change
2018-12-28 English
CONNECTED TRANSACTION DISPOSAL OF 3% SHARES OF HANKING AUSTRALIA INVESTMENT TO SENIOR MANAGEMENT OF THE COMPANY
Capital/Financing Update
2018-12-17 English
ADOPTION OF SHARE OPTION SCHEME BY HANKING AUSTRALIA INVESTMENT
Capital/Financing Update
2018-12-17 English
Next Day Disclosure Return
Transaction in Own Shares
2018-12-11 English
(Revised) Next Day Disclosure Return
Transaction in Own Shares
2018-12-11 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-12-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Major Shareholding Notification
2018-12-04 English
PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2018-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Capital/Financing Update
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-05 English
2018 Interim Report
Interim / Quarterly Report H1 2018
2018-09-19 English
INSIDE INFORMATION ANNOUNCEMENT DELIVERY OF PRODUCTS AND RECOGNITION OF SALES INCOME FROM GREEN BUILDING MATERIALS PROJECT
Regulatory Filings
2018-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-04 English
Interim Results Announcement for the Six Months ended 30 June 2018
Interim / Quarterly Report H1 2018
2018-08-24 English
CONNECTED TRANSACTION CAPITAL CONTRIBUTION TO HANKING AUSTRALIA INVESTMENT
Capital/Financing Update
2018-08-24 English
CHANGE OF JOINT COMPANY SECRETARIES, WAIVER FROM STRICT COMPLIANCE WITH RULE 3.28 AND RULE 8.17 OF THE LISTING RULES AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2018-08-24 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 AUGUST 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-24 English
Next Day Disclosure Return
Transaction in Own Shares
2018-08-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-03 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 24 AUGUST 2018
Proxy Solicitation & Information Statement
2018-08-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF EQUITY INTERESTS IN HANKING (INDONESIA)
Proxy Solicitation & Information Statement
2018-08-03 English
DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF EQUITY INTERESTS IN HANKING (INDONESIA) AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-02 English
ANNOUNCEMENT DELAY IN DISPATCH OF CIRCULAR
Regulatory Filings
2018-07-26 English
Next Day Disclosure Return
Transaction in Own Shares
2018-07-24 English
Next Day Disclosure Return
Transaction in Own Shares
2018-07-23 English
Next Day Disclosure Return
Transaction in Own Shares
2018-07-20 English
Next Day Disclosure Return
Transaction in Own Shares
2018-07-20 English
INSIDE INFORMATION POSITIVE PROFIT ALERT
Regulatory Filings
2018-07-17 English
DISCLOSEABLE AND CONNECTED TRANSACTION - DISPOSAL OF EQUITY INTERESTS IN HANKING (INDONESIA)
Capital/Financing Update
2018-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-04 English
HGM COMPLETES ACQUISITION OF PRIMARY GOLD
M&A Activity
2018-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Capital/Financing Update
2018-06-01 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-05-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-05-24 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2018 (2) RETIREMENT OF NON-EXECUTIVE DIRECTOR (3) CHANGE OF COMPOSITION OF HEALTH, SAFETY, ENVIRONMENTAL PROTECTION AND COMMUNITY COMM
Declaration of Voting Results & Voting Rights Announcements
2018-05-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-03 English
UPDATE ON DISCLOSEABLE TRANSACTION HGM COMMENCES COMPULSORY ACQUISITION OF PRIMARY GOLD ORDINARY SHARES
M&A Activity
2018-04-26 English
UPDATE ON DISCLOSEABLE TRANSACTION UNANIMOUSLY RECOMMENDED CASH TAKEOVER OFFER OF AUSTRALIAN LISTED GOLD COMPANY PRIMARY GOLD
M&A Activity
2018-04-18 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-04-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-17 English
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
AGM Information
2018-04-17 English
Environmental, Social & Governance Report 2017
Environmental & Social Information
2018-04-17 English
2017 Annual Report
Annual Report FY 2017
2018-04-17 English
UPDATE ON DISCLOSEABLE TRANSACTION UNANIMOUSLY RECOMMENDED CASH TAKEOVER OFFER OF AUSTRALIAN LISTED GOLD COMPANY PRIMARY GOLD
M&A Activity
2018-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-03-20 English
RE-DESIGNATION OF DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER AND PRESIDENT
Board/Management Information
2018-03-20 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-02 English
DISCLOSEABLE TRANSACTION UNANIMOUSLY RECOMMENDED CASH TAKEOVER OFFER OF AUSTRALIA LISTED GOLD COMPANY PRIMARY GOLD
M&A Activity
2018-02-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Major Shareholding Notification
2018-02-02 English
INSIDE INFORMATION ENTERING INTO THE 2018 SALE AGREEMENT WITH A MAJOR CUSTOMER
Regulatory Filings
2018-01-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-02 English