Stock Code: SEHK: 00859.HK
繁體中文 | 简体中文
Financial Highlights
Financial Reports
Documents on Display
Announcements & Notices
Circulars
Press Releases
Corporate Governance
Notices (Replacement of Lost Share Certificates)
 
  2018
13 Sep 2018 Circulars - (1) Continuing Connected Transactions; (2) Re-election of An Executive Director; and (3) Notice of Special General Meeting
12 Sep 2018 Proxy Form for the Special General Meeting of the Company to be Held on Thursday, 11 October 2018 at 10:30 a.m.
23 Jul 2018 Circulars - Proposals for General Mandates to Issue Shares and Repurchase Shares; Refreshment of 10% General Limit on the Grant of Options under Share Option Scheme; Re-election of Retiring Directors; and Notice of Annual General Meeting
23 Jul 2018 Form of Proxy for the Annual General Meeting
30 Apr 2018 Circulars - (1) Proposed Change of Company Name; (2) Re-election of Directors; and (3) Notice of Special General Meeting
30 Apr 2018 Proxy Form for the Special General Meeting
12 Jan 2018 Circulars - Yellow Form of Option Offer Acceptance and Cancellation of Outstanding Share Options of Henry Group Holdings Limited
12 Jan 2018 Circulars - White Form of Share Offer Acceptance and Transfer of Ordinary Shares of HK$0.1 Each in the Issued Share Capital of Henry Group Holdings Limited
12 Jan 2018 Circulars - Composite Offer and Response Document Relating to Mandatory Unconditional Cash Offers by Optima Capital Limited on Behalf of Sansheng Hongye (hong Kong) Limited to Acquire All the Issued Shares in and for the Cancellation of All Outstanding Options of Henry Group Holdings Limited (other Than Those Already Owned Or Agreed to be Acquired by Sansheng Hongye (hong Kong) Limited and Parties Acting in Concert with It)