irasia.com - Investor Relations Asia Pacific
HOME

Hengan International Group Company Limited

Circulars       


Please download the latest "Acrobat Reader" to view the PDF.

  • 2014-September-11
  • Notification Letter to Non-Registered Shareholder(s) and Request Form - Notification of Publication of 2014 Interim Report (in PDF)
  • 2014-September-11
  • Letter to the Existing Registered Shareholders and Form of Change of Preference - Notification of Publication of 2014 Interim Report (in PDF)
  • 2014-September-11
  • Letter and Reply Form to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications (in PDF)
  • 2014-April-15
  • Notification Letter to Non-Registered Shareholder(s) and Request Form - Notification of Publication of 2013 Annual Report, Circular dated 16 April 2014 regarding Proposal General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors and Notice of AGM and Proxy Form (in PDF)
  • 2014-April-15
  • Letter to the Existing Registered Shareholders and Form of Change of Preference - Notification of Publication of 2013 Annual Report, Circular dated 16 April 2014 regarding Proposal General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors and Notice of AGM and Proxy Form (in PDF)
  • 2014-April-15
  • Letter and Reply Form to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications (in PDF)
  • 2014-April-15
  • Form of proxy for 2014 annual general meeting (or any adjournment thereof) (in PDF)
  • 2014-April-15
  • GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF AGM (in PDF)
  • 2024
  • 2024 Circulars
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Privacy Policy Statement   |   Disclaimer
    © Copyright 1996-2024 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.
    Cookie Policy

    This website uses cookies. Please refer to our Cookie Notice and Privacy Notice for further information. By continuing to use this website, you agree to our use of cookies.

    Close