irasia.com - Investor Relations Asia Pacific
HOME

Hengan International Group Company Limited

Announcements & Notices       


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

  • 2012-December-31
  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, MEMBERS OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE; CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS (in PDF)
  • 2012-December-17
  • RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2012-September-9
  • VOLUNTARY ANNOUNCEMENT (in PDF)
  • 2012-August-29
  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
  • 2012-August-14
  • DATE OF BOARD MEETING (in PDF)
  • 2012-July-27
  • GRANT OF 11,758,000 SHARE OPTIONS (in PDF)
  • 2012-May-22
  • POLL RESULTS OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-April-18
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-April-18
  • ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION IN VIEW OF THE AMENDED CORPORATE GOVERNANCE CODE (in PDF)
  • 2012-March-30
  • INVESTOR RELATIONS AND COMMUNICATION WITH SHAREHOLDERS POLICY (in PDF)
  • 2012-March-30
  • List of Directors and their Role and Function (in PDF)
  • 2012-March-30
  • Terms of Reference of Remuneration Committee (in PDF)
  • 2012-March-30
  • Terms of Reference of Nomination Committee (in PDF)
  • 2012-March-30
  • Terms of Reference of Audit Committee (in PDF)
  • 2012-March-27
  • 2011 ANNUAL RESULTS ANNOUNCEMENT (in PDF)
  • 2012-March-5
  • DATE OF BOARD MEETING (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 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
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices


  • 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