Hengan International Group Company Limited

Circulars       

2021-September-9	Notification Letter to Non-Registered Shareholder(s) and Request Form - Notification of Publication of 2021 Interim Report (in PDF)
2021-September-9	Letter to the Existing Registered Shareholders and Form of Change of Preference - Notification of Publication of 2021 Interim Report (in PDF)
2021-September-9	Letter and Reply Form to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications (in PDF)
2021-April-13	Letter to the Existing Registered Shareholders and Form of Change of Preference - Notification of Publication of 2020 Annual Report, Circular dated 14 April 2021 regarding Adoption of New Share Option Scheme; Proposal General Mandates to Issue and Repurchase Shares; Re-election of Retiring Directors and Notice of AGM and Proxy Form (in PDF)
2021-April-13	Notification Letter to Non-Registered Shareholder(s) and Request Form - Notification of publication of 2020 annual report and circular dated 14 April 2021 regarding Adoption of New Share Option Scheme, Proposal General Mandates to Issue and Repurchase Shares; Re-election of Retiring Directors and Notice of AGM (in PDF)
2021-April-13	(1) ADOPTION OF NEW SHARE OPTION SCHEME (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (3) RE-ELECTION OF RETIRING DIRECTORS AND (4) NOTICE OF AGM (in PDF)
2021-April-13	Letter and Reply Form to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications (in PDF)
2021-April-13	Form of proxy for 2021 annual general meeting (or any adjournment thereof) (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars