(Incorporated in the Cayman Islands with limited liability) Stock code 股份代號: 1044 (於開曼群島註冊成立的有限公司) 中期報告 Corporate Mission 企業使命 has always been the mission of Hengan International. We will continue to adhere to our corporate spirit of "Integrity, Diligence, Innovation and Dedication". Our goal is "to build an effective corporate management and to develop a high quality, ethical and enthusiastic staff team". By building an excellent corporate culture, reinforcing our brand image, and focusing on consumer and ...

香港联交所最新资料显示，9月10日，执行董事许清流增持恒安国际(01044)20万股，每股均价25.0917港 元，总金额约为501.83万港元。增持后最新持股数目约为2.78亿股，最新持股比例为23.96%。 ...

Investors interested in Consumer Discretionary stocks should always be looking to find the best-performing companies in the group. Hengan International Group Co., Ltd. Unsponsored ADR (HEGIY) is a stock that can certainly grab the attention of many investors, but do its recent returns compare favorably to the sector as a whole? By taking a look at the stock's year-to-date performance in comparison to its Consumer Discretionary peers, we might be able to answer that question.Hengan International Group Co., L ...

智通财经APP获悉，香港联交所最新资料显示，9月8日，行政总裁兼执行董事许清流增持恒安国际 (01044)20万股，每股作价24.3218港元，总金额约为486.44万港元。增持后最新持股数目约为2.78亿股， 最新持股比例为23.92%。 ...

香港联交所最新资料显示，9月5日，行政总裁兼执行董事许清流增持恒安国际(01044)20万股，每股作 价24.7412港元，总金额约为494.82万港元。增持后最新持股数目约为2.78亿股，最新持股比例为 23.90%。 ...

Group 1 - The article provides a list of Hong Kong listed companies along with their upcoming shareholder meeting dates and earnings announcement dates [1][2][3] - Companies mentioned include Jiangnan Buyi, Zhongguancun Technology Leasing, Huatai Ruilin, and many others, indicating a diverse range of sectors represented [3][4] - Dividend distribution dates are highlighted for several companies, such as Beijing Waterworks Group and Evergrande Group, which may attract investor interest [3][4] Group 2 - The document outlines specific companies that will have their earnings announced or shareholder meetings scheduled, which is crucial for investors tracking performance [3][4] - The inclusion of dividend payment dates for companies like NetEase and Hong Kong Electric indicates potential income opportunities for shareholders [3][4] - The information serves as a resource for investors to plan their investment strategies based on upcoming corporate events [1][2][3]

Core Insights - The annual "Tmall Golden Makeup Awards" recognized Hengan Group's brands, with "Heart to Heart" winning three awards, "Seven Degrees Space" winning one, and "An'er Kang" being named a trend-leading brand [1][2] Group 1: Awards and Recognition - Hengan Group's brand "Heart to Heart" received the "Top Brand Award," "Paper Product Award," and "Outstanding Contribution Award" [1] - "Seven Degrees Space" was awarded the "Personal Care Annual Marketing Cooperation Award" for its collaboration with Tmall [2] - "An'er Kang" was recognized as the "Personal Care Annual Trend Leading Brand," marking its significance in the adult care industry [2] Group 2: Brand Philosophy and Strategy - "Heart to Heart" emphasizes a brand philosophy of "caring for everyone around us," aiming to deepen emotional connections with consumers through warm brand activities [1] - "Seven Degrees Space" focuses on women's health during menstruation and aims to leverage its strong sales performance for future marketing initiatives [2] - "An'er Kang" maintains a commitment to professional standards in adult care, emphasizing quality and consumer trust [2] Group 3: Future Outlook - Hengan Group plans to continue focusing on its core business, enhancing brand leadership, and expanding into new health sectors such as women's health, children's health, and elderly care [2] - The company aims to improve its overall competitiveness and expand its international market presence, aspiring to become a top-tier global household goods enterprise [2]

格隆汇9月4日丨根据联交所最新权益披露资料显示，2025年9月2日，恒安国际(01044.HK)获执行董事许 清流在场内以每股均价24.659港元增持20万股，涉资约493.18万港元。 增持后，许清流最新持股数目为277,192,733股，持股比例由23.84%上升至23.85%。 | 表情序数 | 大发票/董事/爱塞行款人員名 作出按盟的 寶入 / 蒙出菜汤及的 每层的平均價 | | | 持有權益的股份數目 估已發行的 有關鍵件的日照相關注量股份 價權證據第一 | | --- | --- | --- | --- | --- | | | 原动的目 | NEW | | ( 摘多疑上述*甚 有投票權股(日 / 月 / 年) 畢堂 | | | | | | 10 11 11 11 | | | | | | - 12 11 11 - | | DA20250903E00016 | 肝清流 | 1101(L) | 200.000(L) | HKD 24.6590 277,192,733(L) 23,85(L)02/09/2025 | | 股份代號: | 01044 | | --- | --- | | 上市法國名稱: | 恒 ...

1 ( 于開曼群島註冊成立之有限公司 ) ( 股份代號 :1044) (｢本公司｣) 提名委員會的職權範圍 1. 設立 本公司的董事會（「董事會」）現組成和設立提名委員會（「委員會」），其權限、責 任和具體職責如下。 2. 成員 3. 秘書 委員會的秘書將由本公司秘書（「公司秘書」）出任。公司秘書（如其未能出席， 則其委派的代表或由委員會在會議上委任的人士）應出席委員會會議及為會議作 記錄。 4. 權限 2.1 委員會所有成員須由本公司董事會（「董事會」）委任，董事會亦可全權酌情 罷免委員會成員。委員會須最少包括三名董事, 包括至少一名不同性别的董 事； 2.2 委員會成員須以獨立非執行董事占大多數； 2.3 委員會主席須為董事會 主席或獨立非執行董事；及 2.4 根據不時修訂的《香港聯合交易所有限公司證券上市規則》，或監管當局不 時制訂的其他適用守則、規則或規例，董事會可不時更改委員會的組合。 4.1 委員會獲董事會授權向外界徵求法律或其他獨立專業意見，費用由本公司支 付，亦可在需要時邀請具相關經驗及專業知識的外界人士出席會議；及 4.2 委員會應獲提供充足資源以履行其職責。 5. 職責 委員會的職責包括以 ...

截至月份: 2025年8月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 恒安國際集團有限公司 呈交日期: 2025年9月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01044 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | HKD | | 0.1 | HKD | | 300,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 3,000,000,000 | HKD | | 0.1 | HKD | | 300,000,000 | 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 本月底法定/註冊股本 ...