[Corporate Mission](index=2&type=section&id=Corporate%20Mission) [Corporate Mission Statement](index=2&type=section&id=Corporate%20Mission%20Statement) Hengan International's mission is 'Pursuing Health, Growing Together,' aspiring to be a world-class household consumer products enterprise - Hengan International's mission is 'Pursuing Health, Growing Together,' guided by the corporate spirit of **'Integrity, Endeavor, Innovation, and Dedication'**[5](index=5&type=chunk)[6](index=6&type=chunk) - The company aims to build an efficient management team and high-quality workforce, ultimately becoming a **world-class household consumer products enterprise**[5](index=5&type=chunk)[6](index=6&type=chunk) [Corporate Information](index=3&type=section&id=Corporate%20Information) [Board of Directors and Key Personnel](index=3&type=section&id=Board%20of%20Directors%20and%20Key%20Personnel) Hengan International's board and key personnel are detailed, noting the passing of Vice Chairman Mr. Xu Lianjie on April 17, 2025 - Vice Chairman Mr. Xu Lianjie passed away on **April 17, 2025**[8](index=8&type=chunk)[9](index=9&type=chunk) - Executive Directors include Shi Wenbo (Chairman), Xu Qingliu (CEO), Xu Dazuo, Shi Huangjian, Xu Qingchi, Li Weiliang, and Xu Wenmo[8](index=8&type=chunk)[9](index=9&type=chunk) - Independent Non-Executive Directors include Wong Ying Kay, Ho Kwai Ching, Paul Hill, and Chen Chuang[8](index=8&type=chunk)[9](index=9&type=chunk) [Advisors and Offices](index=3&type=section&id=Advisors%20and%20Offices) The company's auditors are Deloitte Touche Tohmatsu, with legal advisors including Reed Smith Richards Butler and Global Law Office, and offices in Cayman Islands, Jinjiang, and Hong Kong - The auditor is **Deloitte Touche Tohmatsu**[9](index=9&type=chunk) - Legal advisors include **Reed Smith Richards Butler** in Hong Kong, **Global Law Office** in China, and **Maples and Calder (Hong Kong) LLP** in the Cayman Islands[8](index=8&type=chunk)[9](index=9&type=chunk) - The company's shares are listed on The Stock Exchange of Hong Kong Limited under stock code **1044**[11](index=11&type=chunk)[13](index=13&type=chunk) [Financial Highlights](index=5&type=section&id=Financial%20Highlights) [Key Financial Performance](index=5&type=section&id=Key%20Financial%20Performance) Hengan International's H1 2025 saw slight declines in revenue, operating profit, and profit attributable to equity holders, accompanied by a decrease in gross profit margin Key Financial Data for the Six Months Ended June 30, 2025 | Metric | 2025 (RMB thousands) | 2024 (RMB thousands) | Change (%) | | :--- | :--- | :--- | :--- | | Revenue | 11,808,232 | 11,835,893 | (0.2%) | | Gross Profit Margin | 32.3% | 33.3% | -1.0pp | | Operating Profit | 1,757,339 | 1,895,891 | (7.3%) | | Profit Attributable to Equity Holders of the Company | 1,372,894 | 1,408,992 | (2.6%) | | Basic Earnings Per Share | RMB1.206 | RMB1.234 | - | | Annualized Return on Equity | 12.9% | 13.5% | -0.6pp | - Finished goods turnover remained at **38 days**, while trade and bills receivables turnover shortened from **39 days to 37 days**[15](index=15&type=chunk) [Revenue Contribution by Product Category](index=5&type=section&id=Revenue%20Contribution%20by%20Product%20Category) In H1 2025, tissue products' revenue contribution increased from 58.7% to 60.8%, while hygiene products' share decreased from 32.6% to 28.0% Revenue Contribution Comparison for H1 2024 and H1 2025 | Product Category | H1 2025 Contribution | H1 2024 Contribution | | :--- | :--- | :--- | | Tissue Products | 60.8% | 58.7% | | Hygiene Products | 28.0% | 32.6% | | Other | 11.2% | 8.7% | - Tissue product revenue contribution significantly increased, becoming the **Group's primary revenue source**[16](index=16&type=chunk)[17](index=17&type=chunk) [Report on Review of Condensed Consolidated Financial Statements](index=6&type=section&id=Report%20on%20Review%20of%20Condensed%20Consolidated%20Financial%20Statements) [Auditor's Review and Conclusion](index=6&type=section&id=Auditor's%20Review%20and%20Conclusion) Deloitte Touche Tohmatsu reviewed Hengan International's H1 2025 condensed consolidated financial statements, concluding no material issues regarding HKAS 34 compliance, with 2024 data reviewed by another auditor - Deloitte Touche Tohmatsu reviewed, rather than audited, the condensed consolidated financial statements[18](index=18&type=chunk)[19](index=19&type=chunk)[20](index=20&type=chunk)[21](index=21&type=chunk) - The review concluded that no matters came to the auditor's attention that caused them to believe the financial statements were not prepared in all material respects in accordance with **HKAS 34**[22](index=22&type=chunk)[24](index=24&type=chunk) - Comparative financial data for the corresponding period in 2024 was reviewed by another auditor, who issued an unmodified review conclusion on **August 19, 2024**[23](index=23&type=chunk)[25](index=25&type=chunk) [Interim Condensed Consolidated Statement of Profit or Loss](index=8&type=section&id=Interim%20Condensed%20Consolidated%20Statement%20of%20Profit%20or%20Loss) [Profit or Loss Performance](index=8&type=section&id=Profit%20or%20Loss%20Performance) For H1 2025, the Group's revenue slightly decreased, sales costs rose, and gross profit declined, leading to a 7.3% drop in operating profit and a 2.6% decrease in profit attributable to equity holders despite reduced finance costs Key Profit or Loss Statement Data for the Six Months Ended June 30, 2025 | Metric | 2025 (RMB thousands) | 2024 (RMB thousands) | Change (%) | | :--- | :--- | :--- | :--- | | Revenue | 11,808,232 | 11,835,893 | (0.2%) | | Cost of Sales | (7,996,703) | (7,899,651) | 1.2% | | Gross Profit | 3,811,529 | 3,936,242 | (3.2%) | | Selling and Distribution Costs | (1,879,365) | (1,796,725) | 4.6% | | Administrative Expenses | (733,720) | (675,571) | 8.6% | | Operating Profit | 1,757,339 | 1,895,891 | (7.3%) | | Finance Costs — Net | (56,056) | (160,305) | (65.0%) | | Profit Before Income Tax | 1,701,480 | 1,735,847 | (2.0%) | | Profit for the Period | 1,368,762 | 1,403,267 | (2.5%) | | Profit Attributable to Equity Holders of the Company | 1,372,894 | 1,408,992 | (2.6%) | | Basic Earnings Per Share | RMB1.206 | RMB1.234 | (2.3%) | - Net impairment losses on financial assets decreased from **RMB 70.663 million** to **RMB 57.463 million**, a **18.7% decrease**[27](index=27&type=chunk) - Other income and net gains significantly increased by **22.6%** to **RMB 616.358 million**[27](index=27&type=chunk) [Interim Condensed Consolidated Statement of Comprehensive Income](index=9&type=section&id=Interim%20Condensed%20Consolidated%20Statement%20of%20Comprehensive%20Income) [Comprehensive Income Performance](index=9&type=section&id=Comprehensive%20Income%20Performance) For H1 2025, profit for the period was RMB 1.369 billion, a 2.5% decrease year-on-year, with net other comprehensive expense of RMB 53.455 million, primarily due to exchange differences, resulting in a total comprehensive income of RMB 1.315 billion Key Comprehensive Income Statement Data for the Six Months Ended June 30, 2025 | Metric | 2025 (RMB thousands) | 2024 (RMB thousands) | Change (%) | | :--- | :--- | :--- | :--- | | Profit for the Period | 1,368,762 | 1,403,267 | (2.5%) | | Other Comprehensive (Expense) Income | (53,455) | 18,446 | - | | Total Comprehensive Income for the Period | 1,315,307 | 1,421,713 | (7.4%) | | Attributable to Equity Holders of the Company | 1,311,55

Group 1 - The executive director Xu Qingliu increased his stake in Hengan International (01044) by purchasing 200,000 shares at an average price of 25.0917 HKD per share, totaling approximately 5.0183 million HKD [1] - After the purchase, the total number of shares held by Xu Qingliu is approximately 278 million, representing a holding percentage of 23.96% [1]

Group 1 - Hengan International Group Co., Ltd. Unsponsored ADR (HEGIY) is a notable stock in the Consumer Discretionary sector, currently outperforming its peers with a year-to-date return of 14.6% compared to the sector average of 11.8% [5] - The Zacks Rank for HEGIY is 2 (Buy), indicating a positive earnings outlook based on improving earnings estimates [3][4] - The stock belongs to the Consumer Products - Discretionary industry, which is ranked 94 in the Zacks Industry Rank, while the average return for this group is a loss of 8.6% this year [7] Group 2 - The Consumer Discretionary group is currently ranked 8 within the Zacks Sector Rank, which includes 16 different groups [2] - Monarch Casino (MCRI) is another strong performer in the Consumer Discretionary sector, with a year-to-date return of 29.4% and a Zacks Rank of 1 (Strong Buy) [5][6] - The Gaming industry, to which Monarch Casino belongs, is ranked 86 and has seen a year-to-date increase of 23.6% [8]

Group 1 - The CEO and Executive Director of the company, Xu Qingliu, increased his stake in Hengan International by purchasing 200,000 shares at a price of HKD 24.3218 per share, totaling approximately HKD 4.8644 million [1] - Following the purchase, the total number of shares held by Xu Qingliu is approximately 278 million, representing a holding percentage of 23.92% [1]

Group 1 - The CEO and Executive Director of the company, Xu Qingliu, increased his stake in Hengan International (01044) by purchasing 200,000 shares at a price of HKD 24.7412 per share, totaling approximately HKD 4.9482 million [1] - Following this transaction, the total number of shares held by Xu Qingliu is approximately 278 million, representing a holding percentage of 23.90% [1]

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]

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 ...

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]

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]