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Hengan International Group Company Limited
Circulars
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| 2012-April-18 |
REQUEST FORM (in PDF) |
| 2012-April-18 |
NOTIFICATION LETTER (in PDF) |
| 2012-April-18 |
REPLY FORM (in PDF) |
| 2012-April-18 |
ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (in PDF) |
| 2012-April-18 |
FORM OF PROXY FOR 2012 ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (in PDF) |
| 2012-April-18 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS PROPOSED AMENDEMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF AGM (in PDF) |
| 2011 |
2011 Circulars |
| 2010 |
2010 Circulars |
| 2009 |
2009 Circulars |
| 2008 |
2008 Circulars |
| 2007 |
2007 Circulars |
| 2006 |
2006 Circulars |
| 2005 |
2005 Circulars |
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