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Hengan International Group Company Limited

Announcements & Notices       


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  • 2009-December-30
  • CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; MEMBER OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE (in PDF)
  • 2009-December-8
  • CHANGE IN BOARD LOT SIZE ANNOUNCEMENT PURSUANT TO RULE 13.09(1) OF THE LISTING RULES (in PDF)
  • 2009-November-4
  • REVISION OF ANNUAL CAP IN RESPECT OF EXISTING CONTINUING CONNECTED TRANSACTIONS AND RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2009-September-7
  • GRANT OF 2,793,000 SHARE OPTIONS (in PDF)
  • 2009-September-2
  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2009 (in PDF)
  • 2009-August-18
  • DATE OF BOARD MEETING (in PDF)
  • 2009-August-13
  • WITHDRAWAL OF LISTING OF HK$1,500,000,000 ZERO COUPON CONVERTIBLE BONDS DUE 2011 CONVERTIBLE INTO ORDINARY SHARES OF HENGAN INTERNATIONAL GROUP COMPANY LIMITED (in PDF)
  • 2009-May-20
  • POLL RESULTS OF ANNUAL GENERAL MEETING (in PDF)
  • 2009-April-8
  • RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
  • 2009-April-8
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2009-March-18
  • 2008 ANNUAL RESULTS ANNOUNCEMENT (in PDF)
  • 2009-March-5
  • DATE OF BOARD MEETING (in PDF)
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