Hengan International Group Company Limited

Announcements & Notices       

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)
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices