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Hengan International Group Company Limited

Announcements & Notices       


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  • 2023-December-29
  • VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO SHARE AWARD SCHEME (in PDF)
  • 2023-November-30
  • VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO SHARE AWARD SCHEME (in PDF)
  • 2023-October-31
  • VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO SHARE AWARD SCHEME (in PDF)
  • 2023-September-28
  • VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO SHARE AWARD SCHEME (in PDF)
  • 2023-September-11
  • List of Directors and their Role and Function (in PDF)
  • 2023-September-11
  • TERMS OF REFERENCE OF THE SHARE INCENTIVE COMMITTEE (in PDF)
  • 2023-September-11
  • VOLUNTARY ANNOUNCEMENT - ADOPTION OF SHARE AWARD SCHEME (in PDF)
  • 2023-August-24
  • INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2023 (in PDF)
  • 2023-August-24
  • List of Directors and their Role and Functions (in PDF)
  • 2023-August-24
  • APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2023-August-24
  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 (in PDF)
  • 2023-August-10
  • DATE OF BOARD MEETING (in PDF)
  • 2023-June-29
  • TERMS OF REFERENCE OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE (in PDF)
  • 2023-June-29
  • List of Directors and their Roles and Functions (in PDF)
  • 2023-June-29
  • ESTABLISHMENT OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE (in PDF)
  • 2023-June-16
  • ADOPTION OF CHINESE NAME (in PDF)
  • 2023-May-22
  • VOLUNTARY ANNOUNCEMENT ISSUE OF THE FOURTH TRANCHE SUPER SHORT-TERM COMMERCIAL PAPERS (in PDF)
  • 2023-May-22
  • (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2023 (2) RETIREMENT OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2023-May-22
  • List of Directors and their Role and Function (in PDF)
  • 2023-May-12
  • VOLUNTARY ANNOUNCEMENT ISSUE OF THE THIRD TRANCHE SUPER SHORT-TERM COMMERCIAL PAPERS (in PDF)
  • 2023-April-17
  • (1) PROPOSED ADOPTION OF CHINESE NAME; AND (2) PROPOSED RETIREMENT OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2023-April-17
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2023-April-3
  • VOLUNTARY ANNOUNCEMENT ISSUE OF THE SECOND TRANCHE SUPER SHORT-TERM COMMERCIAL PAPERS (in PDF)
  • 2023-March-22
  • FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 (in PDF)
  • 2023-March-22
  • Annual Results Announcement For The Year Ended 31 December 2022 (in PDF)
  • 2023-March-6
  • DATE OF BOARD MEETING (in PDF)
  • 2023-February-28
  • VOLUNTARY ANNOUNCEMENT ISSUE OF THE FIRST TRANCHE SUPER SHORT-TERM COMMERCIAL PAPERS (in PDF)
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  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices


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