Hengan International Group Company Limited

Announcements & Notices       

2012-December-31	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, MEMBERS OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE; CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS (in PDF)
2012-December-17	RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS (in PDF)
2012-September-9	VOLUNTARY ANNOUNCEMENT (in PDF)
2012-August-29	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
2012-August-14	DATE OF BOARD MEETING (in PDF)
2012-July-27	GRANT OF 11,758,000 SHARE OPTIONS (in PDF)
2012-May-22	POLL RESULTS OF ANNUAL GENERAL MEETING (in PDF)
2012-April-18	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-April-18	ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION IN VIEW OF THE AMENDED CORPORATE GOVERNANCE CODE (in PDF)
2012-March-30	INVESTOR RELATIONS AND COMMUNICATION WITH SHAREHOLDERS POLICY (in PDF)
2012-March-30	List of Directors and their Role and Function (in PDF)
2012-March-30	Terms of Reference of Remuneration Committee (in PDF)
2012-March-30	Terms of Reference of Nomination Committee (in PDF)
2012-March-30	Terms of Reference of Audit Committee (in PDF)
2012-March-27	2011 ANNUAL RESULTS ANNOUNCEMENT (in PDF)
2012-March-5	DATE OF BOARD MEETING (in PDF)
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2009	2009 Announcements & Notices