Workflow
HENGAN INT'L(01044)
icon
Search documents
智通港股投资日志|9月8日
智通财经网· 2025-09-07 16:01
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]
恒安集团旗下品牌获得“2025天猫金妆奖”5个奖项
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]
恒安国际(01044.HK)获执行董事许清流增持20万股
Ge Long Hui A P P· 2025-09-03 23:08
Group 1 - The core point of the news is that Xu Qingliu, an executive director of Hengan International (01044.HK), increased his shareholding by purchasing 200,000 shares at an average price of HKD 24.659 per share, totaling approximately HKD 4.9318 million [1] - After the purchase, Xu Qingliu's total shareholding increased to 277,192,733 shares, raising his ownership percentage from 23.84% to 23.85% [1]
恒安国际(01044) - 提名委员会的职权范围
2025-09-03 08:31
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 ...
恒安国际(01044) - 截至2025年8月31日股份发行人的证券变动月报表
2025-09-03 08:15
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 ...
恒安国际(01044.HK)获执行董事许清流增持25万股
Ge Long Hui A P P· 2025-09-01 22:58
Group 1 - The core point of the news is that Xu Qingliu, an executive director of Hengan International (01044.HK), increased his shareholding by purchasing 250,000 shares at an average price of HKD 24.8463 per share, totaling approximately HKD 6.212 million [1] - Following this transaction, Xu Qingliu's total shareholding increased to 276,742,733 shares, raising his ownership percentage from 23.79% to 23.81% [1]
行政总裁兼执行董事许清流增持恒安国际(01044)25万股 每股作价约24.85港元
智通财经网· 2025-09-01 11:49
Core Viewpoint - The CEO and Executive Director of Hengan International, Hui Ching Lau, has increased his shareholding in the company, indicating confidence in its future performance [1] Group 1: Shareholding Details - On August 29, Hui Ching Lau purchased 250,000 shares of Hengan International at a price of HKD 24.8463 per share, totaling approximately HKD 6.2116 million [1] - Following this transaction, his total shareholding in Hengan International is approximately 277 million shares, representing a 23.81% ownership stake [1] Group 2: Related Entities - Hui Ching Lau is considered to be interested in 270,142,733 shares of Hengan held by An Ping Holdings Limited, as An Ping is required to act according to his instructions [1]
行政总裁兼执行董事许清流增持恒安国际25万股 每股作价约24.85港元
Zhi Tong Cai Jing· 2025-09-01 11:48
Core Viewpoint - The CEO and Executive Director of Hengan International, Hui Ching Lau, has increased his shareholding in the company, indicating confidence in its future performance [1] Group 1: Shareholding Details - On August 29, Hui Ching Lau purchased 250,000 shares of Hengan International at a price of HKD 24.8463 per share, totaling approximately HKD 6.2116 million [1] - Following this transaction, his total shareholding in Hengan International is approximately 277 million shares, representing a 23.81% ownership stake [1] Group 2: Related Holdings - Hui Ching Lau is also considered to be interested in 270,142,733 shares of Hengan held by An Ping Holdings Limited, which is required to act according to his instructions [1]
恒安国际(01044.HK)获执行董事许清流增持30万股
Ge Long Hui· 2025-08-31 23:16
Core Insights - Executive Director Xu Qingliu of Hengan International (01044.HK) increased his shareholding by purchasing 300,000 shares at an average price of HKD 24.7786 per share, totaling approximately HKD 7.4336 million [1] - Following this transaction, Xu's total shareholding rose to 276,492,733 shares, with his ownership percentage increasing from 23.77% to 23.79% [1] Company Summary - Hengan International is a publicly listed company on the Hong Kong Stock Exchange, identified by the stock code 01044 [2] - The recent share purchase by an executive indicates a positive outlook on the company's performance and potential growth [1][2]
执行董事许清流增持恒安国际(01044)30万股 每股作价约24.78港元
Zhi Tong Cai Jing· 2025-08-29 11:24
Group 1 - The executive director Xu Qingliu increased his stake in Hengan International (01044) by purchasing 300,000 shares at a price of HKD 24.7786 per share, totaling approximately HKD 7.4336 million [1] - After the purchase, the total number of shares held by Xu Qingliu is approximately 276 million, representing a holding percentage of 23.79% [1]