Hengan International Group Company Limited

Announcements & Notices       

2024-August-19	CHANGE OF AUDITORS (in PDF)
2024-August-19	INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2024 (in PDF)
2024-August-19	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 (in PDF)
2024-August-5	DATE OF BOARD MEETING (in PDF)
2024-May-17	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 MAY 2024 (in PDF)
2024-May-7	VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO SHARE AWARD SCHEME (in PDF)
2024-May-2	SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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