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Hengan International Group Company Limited

Circulars       


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  • 2012-September-21
  • Letter and Reply Form to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications (in PDF)
  • 2012-September-21
  • Notification Letter to Non-Registered Shareholder(s) and Request Form - Notification of Publication of 2012 Interim Report (in PDF)
  • 2012-September-21
  • Letter to the Existing Registered Shareholders and Form of Change of Preference - Notification of Publication of 2012 Interim Report (in PDF)
  • 2012-April-18
  • REQUEST FORM (in PDF)
  • 2012-April-18
  • NOTIFICATION LETTER (in PDF)
  • 2012-April-18
  • REPLY FORM (in PDF)
  • 2012-April-18
  • ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (in PDF)
  • 2012-April-18
  • FORM OF PROXY FOR 2012 ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (in PDF)
  • 2012-April-18
  • GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS PROPOSED AMENDEMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF AGM (in PDF)
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