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hengan intl group co ltd (1044) Snapshot

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hengan intl group co ltd (1044) Details

Hengan International Group Company Limited, an investment holding company, engages in the manufacture, distribution, and sale of personal hygiene, and food and snacks products in the People’s Republic of China, Hong Kong, and internationally. It provides sanitary napkins and pantiliners, disposable diapers, tissue papers, wet tissues, skin care and cleansing, pocket handkerchiefs, preservation bags/papers, toilet rolls, kitchen towels, and first-aid products, as well as daily personal necessities. The company is also involved in trading pregnant women, infants, and kid’s products; and the provision of property management services. Hengan International Group Company Limited was founded in 1985 and is headquartered in Jinjiang, the People’s Republic of China.

31,000 Employees
Last Reported Date: 04/16/15
Founded in 1985

hengan intl group co ltd (1044) Top Compensated Officers

Executive Deputy Chairman, Chief Executive Of...
Total Annual Compensation: $1.4M
Executive Chairman and Member of Nomination C...
Total Annual Compensation: $355.0K
Chief Financial Officer, Company Secretary an...
Total Annual Compensation: $1.6M
Deputy Chief Executive Officer, Chief Operati...
Total Annual Compensation: $1.9M
Group Deputy Director of Finance and Executiv...
Total Annual Compensation: $893.0K
Compensation as of Fiscal Year 2014.

hengan intl group co ltd (1044) Key Developments

Hengan International Group Company Limited Presents at Macquarie Greater China Conference, May-04-2015

Hengan International Group Company Limited Presents at Macquarie Greater China Conference, May-04-2015 . Venue: Conrad Hong Kong Hotel, Hong Kong, Hong Kong.

Hengan International Group Company Limited Recommends Final Dividend for the Year Ended December 31, 2014, Payable on May 29, 2015; Reports Consolidated Earnings Results for the Year Ended December 31, 2014

The directors of Hengan International Group Company Limited have resolved to recommend the payment of a dividend of HKD 1.15 against HKD 1.00 per share to shareholders, whose names appear in the register of members of the company on May 27, 2015. Subject to the passing of the necessary resolution at the forthcoming annual general meeting to be held on May 19, 2015, the proposed final dividend will be payable on May 29, 2015. The company reported consolidated earnings results for the year ended December 31, 2014. For the year, the company reported revenue of HKD 23,830,778,000 against HKD 21,186,368,000 a year ago. Profit attributable to shareholders was HKD 3,915,818,000 or HKD 3.184 per diluted share against HKD 3,721,031,000 or HKD 3.021 per diluted share a year ago. Operating profit was HKD 5,750,058,000 against HKD 5,087,848,000 last year. Profit before income tax was HKD 5,342,886,000 against HKD 5,015,471,000 last year. During 2014, the group's capital expenditure amounted to approximately HKD 1,754,669,000.

Hengan International Group Company Limited, Annual General Meeting, May 19, 2015

Hengan International Group Company Limited, Annual General Meeting, May 19, 2015., at 10:00 China Standard Time. Location: Tianshan and Lushan Room. Agenda: To approve the payment of dividend; to receive and consider the audited consolidated accounts and the reports of the directors and auditors for the year ended 31 December 2014; to consider re-election of executive directors; to authorize the board of directors to fix the remuneration of the directors; to re-appoint auditors and to authorize the board of directors to fix their remuneration; to grant a general mandate to the board of directors to allot and issue shares; to grant a general mandate to the board of directors to exercise all powers of the company to purchase its own securities; and to extend the general mandate granted to the board of directors pursuant to resolution 10.

 

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