Hengan International Group Company Limited

Circulars       

2024-April-12	Notification Letter to Non-Registered Shareholder(s) and Request Form - Notification of publication of 2023 Annual Report and Circular dated 12 April 2024 regarding (1) General Mandates to Issue and Repurchase Shares (2) Re-election of Retiring Directors (3) Proposed Amendments to Memorandum and Articles of Association and Adoption of New Memorandum and Articles of Association and (4) Notice of AGM on the website of Hengan International Group Company Limited (in PDF)
2024-April-12	Letter to the Existing Registered Shareholders and Form of Change of Preference - Notification of publication of 2023 Annual Report and Circular dated 12 April 2024 regarding (1) General Mandates to Issue and Repurchase Shares (2) Re-election of Retiring Directors (3) Proposed Amendments to Memorandum and Articles of Association and Adoption of New Memorandum and Articles of Association and (4) Notice of AGM and Proxy Form (in PDF)
2024-April-12	Letter and Reply Form to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications (in PDF)
2024-April-12	Form of proxy for 2024 annual general meeting (or any adjournment thereof) (in PDF)
2024-April-12	Circular dated 12 April 2024 regarding (1) General Mandates to Issue and Repurchase Shares (2) Re-election of Retiring Directors (3) Proposed Amendments to Memorandum and Articles of Association and Adoption of New Memorandum and Articles of Association and (4) Notice of AGM (in PDF)
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
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars