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Hengan International Group Company Limited

Announcements & Notices       


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  • 2024-April-12
  • Terms of Reference of Nomination Committee (in PDF)
  • 2024-April-12
  • Terms of Reference of Remuneration Committee (in PDF)
  • 2024-April-12
  • Terms of Reference of Audit Committee (in PDF)
  • 2024-April-12
  • CLARIFICATION ANNOUNCEMENT -VOLUNTARY ANNOUNCEMENT ISSUE OF THE FIRST TRANCHE SUPER SHORT-TERM COMMERCIAL PAPERS (in PDF)
  • 2024-April-12
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024-April-3
  • PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  • 2024-March-21
  • FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (in PDF)
  • 2024-March-21
  • Annual Results Announcement For The Year Ended 31 December 2023 (in PDF)
  • 2024-March-13
  • VOLUNTARY ANNOUNCEMENT ISSUE OF THE SECOND TRANCHE SUPER SHORT-TERM COMMERCIAL PAPERS (in PDF)
  • 2024-March-8
  • VOLUNTARY ANNOUNCEMENT ISSUE OF THE FIRST TRANCHE SUPER SHORT-TERM COMMERCIAL PAPERS (in PDF)
  • 2024-March-1
  • DATE OF BOARD MEETING (in PDF)
  • 2024-January-19
  • VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO SHARE AWARD SCHEME (in PDF)
  • 2024-January-2
  • VOLUNTARY ANNOUNCEMENT APPROVAL FOR THE REGISTRATION OF CORPORATE BONDS BY THE CHINA SECURITIES REGULATORY COMMISSION IN THE PRC (in PDF)
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 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


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