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Hengan International Group Company Limited

Circulars       


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  • 2023-September-14
  • Letter and Reply Form to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications (in PDF)
  • 2023-September-14
  • Letter to the Existing Registered Shareholders and Form of Change of Preference - Notification of Publication of 2023 Interim Report (in PDF)
  • 2023-September-14
  • Notification Letter to Non-Registered Shareholder(s) and Request Form - Notification of Publication of 2023 Interim Report (in PDF)
  • 2023-April-17
  • Form of proxy for 2023 annual general meeting (or any adjournment thereof) (in PDF)
  • 2023-April-17
  • Letter and Reply Form to New Registered Shareholders-Election of Language and Means of Receipt of Corporate Communications (in PDF)
  • 2023-April-17
  • Notification Letter to Non-Registered Shareholder(s) and Request Form-Notification of publication of 2022 Annual Report and circular dated 18 April 2023 regarding (1) General Mandates to Issue and Repurchase Shares; (2) Re-election of Retiring Director; (3) Proposed Adoption of Chinese Name and (4) Notice of AGM on the website of Hengan International Group Company Limited (in PDF)
  • 2023-April-17
  • Letter to the Existing Registered Shareholders and Form of Change of Preference - Notification of publication 2022 Annual Report and Circular dated 18 April 2023 regarding (1) General Mandates to Issue and Repurchase Shares; (2) Re-election of Retiring Director; (3) Proposed Adoption of Chinese Name and (4) Notice of AGM and Proxy Form (in PDF)
  • 2023-April-17
  • Circular dated 18 April 2023 regarding (1) General Mandates to Issue and Repurchase Shares; (2) Re-election of Retiring Director; (3) Proposed Adoption of Chinese Name and (4) Notice of AGM (in PDF)
  • 2024
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  • 2010 Circulars
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  • 2009 Circulars


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