Hengan International Corrects AGM Date to 18 May 2026 in Circular and Notice

Bulletin Express

04/15

Hengan International Group Company Limited has issued a clarification regarding its circular and notice of annual general meeting (AGM) dated 15 April 2026. The company stated that, due to clerical errors, the AGM date printed in the first paragraph on page 15 of the English version of the circular and on page 1 of the English version of the AGM notice should read “Monday, 18 May 2026.”

No other details in either the English circular or AGM notice are affected. The board confirmed that all remaining information remains unchanged and advised shareholders to read this clarification in conjunction with the original documents.

The clarification was authorized by Chairman Sze Man Bok on 15 April 2026. The board currently comprises six executive directors—Sze Man Bok, Hui Ching Lau, Xu Da Zuo, Sze Wong Kim, Hui Ching Chi and Xu Wenmo—and four independent non-executive directors—Theil Paul Marin, Ada Ying Kay Wong, Ho Kwai Ching Mark and Chen Chuang.

免责声明：投资有风险，本文并非投资建议，以上内容不应被视为任何金融产品的购买或出售要约、建议或邀请，作者或其他用户的任何相关讨论、评论或帖子也不应被视为此类内容。本文仅供一般参考，不考虑您的个人投资目标、财务状况或需求。TTM对信息的准确性和完整性不承担任何责任或保证，投资者应自行研究并在投资前寻求专业建议。

热议股票

{"basename":"/hans","ssrTDKData":{"titleTemplate":"%s - 老虎证券","title":"老虎证券全球投资理财平台| 一站式投资美股新股港股A股","description":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","keywords":"老虎证券,老虎证券开户,老虎券商,老虎证券官网,老虎证券app,tigertrade老虎证券,股票,炒股,新加坡股票交易平台,投资,投资理财","social":{"ogDescription":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.0a0bd8dc.png","ogUrl":"https://www.itiger.com/hans/news/1156649981"},"companyName":"老虎证券"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1156649981\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1156649981?lang=zh_CN&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-04-15 19:42","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1156649981","market":"us","top_or_hot":-1,"title":"Hengan International Corrects AGM Date to 18 May 2026 in Circular and Notice","media":"Bulletin Express","content":"<p>Hengan International Group Company Limited has issued a clarification regarding its circular and notice of annual general meeting (AGM) dated 15 April 2026. The company stated that, due to clerical errors, the AGM date printed in the first paragraph on page 15 of the English version of the circular and on page 1 of the English version of the AGM notice should read “Monday, 18 May 2026.”</p>\n<p>No other details in either the English circular or AGM notice are affected. The board confirmed that all remaining information remains unchanged and advised shareholders to read this clarification in conjunction with the original documents.</p>\n<p>The clarification was authorized by Chairman Sze Man Bok on 15 April 2026. The board currently comprises six executive directors—Sze Man Bok, Hui Ching Lau, Xu Da Zuo, Sze Wong Kim, Hui Ching Chi and Xu Wenmo—and four independent non-executive directors—Theil Paul Marin, Ada Ying Kay Wong, Ho Kwai Ching Mark and Chen Chuang.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Hengan International Corrects AGM Date to 18 May 2026 in Circular and Notice</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nHengan International Corrects AGM Date to 18 May 2026 in Circular and Notice\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-04-15 19:42</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Hengan International Group Company Limited has issued a clarification regarding its circular and notice of annual general meeting (AGM) dated 15 April 2026. The company stated that, due to clerical errors, the AGM date printed in the first paragraph on page 15 of the English version of the circular and on page 1 of the English version of the AGM notice should read “Monday, 18 May 2026.”</p>\n<p>No other details in either the English circular or AGM notice are affected. The board confirmed that all remaining information remains unchanged and advised shareholders to read this clarification in conjunction with the original documents.</p>\n<p>The clarification was authorized by Chairman Sze Man Bok on 15 April 2026. The board currently comprises six executive directors—Sze Man Bok, Hui Ching Lau, Xu Da Zuo, Sze Wong Kim, Hui Ching Chi and Xu Wenmo—and four independent non-executive directors—Theil Paul Marin, Ada Ying Kay Wong, Ho Kwai Ching Mark and Chen Chuang.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01044","symbol_name":"恒安国际","start_time":0,"source_url":"","article_id":"1156649981","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1156649981","pubTimestamp":1776253375,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Hengan International Group Company Limited has issued a clarification regarding its circular and notice of annual general meeting (AGM) dated 15 April 2026. The company stated that, due to clerical...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01044":"恒安国际"},"translate_title":"恒安国际于通函及通告中将股东周年大会日期更正为2026年5月18日","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01044":1},"content_text":"Hengan International Group Company Limited has issued a clarification regarding its circular and notice of annual general meeting (AGM) dated 15 April 2026. The company stated that, due to clerical errors, the AGM date printed in the first paragraph on page 15 of the English version of the circular and on page 1 of the English version of the AGM notice should read “Monday, 18 May 2026.”\nNo other details in either the English circular or AGM notice are affected. The board confirmed that all remaining information remains unchanged and advised shareholders to read this clarification in conjunction with the original documents.\nThe clarification was authorized by Chairman Sze Man Bok on 15 April 2026. The board currently comprises six executive directors—Sze Man Bok, Hui Ching Lau, Xu Da Zuo, Sze Wong Kim, Hui Ching Chi and Xu Wenmo—and four independent non-executive directors—Theil Paul Marin, Ada Ying Kay Wong, Ho Kwai Ching Mark and Chen Chuang.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}