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Hengan International Group Company Limited

Circulars       


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  • 2018-September-7
  • Notification Letter to Non-Registered Shareholder(s) and Request Form - Notification of Publication of 2018 Interim Report (in PDF)
  • 2018-September-7
  • Letter to the Existing Registered Shareholders and Form of Change of Preference - Notification of Publication of 2018 Interim Report (in PDF)
  • 2018-September-7
  • Letter and Reply Form to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications (in PDF)
  • 2018-April-12
  • Notification Letter to Non-Registered Shareholder(s) and Request Form - Notification of Publication of 2017 Annual Report, Circular dated 13 April 2018 regarding Proposal General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors and Notice of AGM and Proxy Form (in PDF)
  • 2018-April-12
  • Letter to the Existing Registered Shareholders and Form of Change of Preference - Notification of Publication of 2017 Annual Report, Circular dated 13 April 2018 regarding Proposal General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors and Notice of AGM and Proxy Form (in PDF)
  • 2018-April-12
  • Letter and Reply Form to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications (in PDF)
  • 2018-April-12
  • Form of proxy for 2018 annual general meeting (or any adjournment thereof) (in PDF)
  • 2018-April-12
  • (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF AGM (in PDF)
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  • 2013 Circulars
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  • 2012 Circulars
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  • 2011 Circulars
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  • 2010 Circulars
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  • 2009 Circulars


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