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Hengan International Group Company Limited

Circulars       


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  • 2021-September-9
  • Notification Letter to Non-Registered Shareholder(s) and Request Form - Notification of Publication of 2021 Interim Report (in PDF)
  • 2021-September-9
  • Letter to the Existing Registered Shareholders and Form of Change of Preference - Notification of Publication of 2021 Interim Report (in PDF)
  • 2021-September-9
  • Letter and Reply Form to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications (in PDF)
  • 2021-April-13
  • Letter to the Existing Registered Shareholders and Form of Change of Preference - Notification of Publication of 2020 Annual Report, Circular dated 14 April 2021 regarding Adoption of New Share Option Scheme; Proposal General Mandates to Issue and Repurchase Shares; Re-election of Retiring Directors and Notice of AGM and Proxy Form (in PDF)
  • 2021-April-13
  • Notification Letter to Non-Registered Shareholder(s) and Request Form - Notification of publication of 2020 annual report and circular dated 14 April 2021 regarding Adoption of New Share Option Scheme, Proposal General Mandates to Issue and Repurchase Shares; Re-election of Retiring Directors and Notice of AGM (in PDF)
  • 2021-April-13
  • (1) ADOPTION OF NEW SHARE OPTION SCHEME (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (3) RE-ELECTION OF RETIRING DIRECTORS AND (4) NOTICE OF AGM (in PDF)
  • 2021-April-13
  • Letter and Reply Form to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications (in PDF)
  • 2021-April-13
  • Form of proxy for 2021 annual general meeting (or any adjournment thereof) (in PDF)
  • 2024
  • 2024 Circulars
  • 2023
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  • 2022 Circulars
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  • 2020 Circulars
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  • 2019 Circulars
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  • 2018 Circulars
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  • 2017 Circulars
  • 2016
  • 2016 Circulars
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  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars


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