Hengan International Group Company Limited

Announcements & Notices       

2022-December-21	GRANT OF 1,526,000 SHARE OPTIONS (in PDF)
2022-December-15	VOLUNTARY ANNOUNCEMENT APPROVAL OF REGISTRATION OF SUPER SHORT-TERM COMMERCIAL PAPERS AT THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS (in PDF)
2022-December-14	Terms of Reference of Remuneration Committee (in PDF)
2022-August-19	INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2022 (in PDF)
2022-August-19	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 (in PDF)
2022-August-4	Date of Board Meeting (in PDF)
2022-July-18	CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2022-June-10	VOLUNTARY ANNOUNCEMENT ISSUE OF THE FOURTH TRANCHE SHORT-TERM COMMERCIAL PAPERS (in PDF)
2022-May-20	List of Directors and their Role and Function (in PDF)
2022-May-20	RETIREMENT AND ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEE (in PDF)
2022-May-20	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 MAY 2022 (in PDF)
2022-April-12	RETIREMENT AND PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2022-April-12	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022-April-8	PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2022-March-22	FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
2022-March-22	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
2022-March-18	VOLUNTARY ANNOUNCEMENT ISSUE OF THE THIRD TRANCHE SHORT-TERM COMMERCIAL PAPER (in PDF)
2022-March-3	VOLUNTARY ANNOUNCEMENT ISSUE OF THE FIRST TRANCHE AND THE SECOND TRANCHE SHORT-TERM COMMERCIAL PAPERS (in PDF)
2022-March-3	DATE OF BOARD MEETING (in PDF)
2022-January-18	GRANT OF 44,747,000 SHARE OPTIONS (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices