Henderson Investment Limited

Listed in Hong Kong since 1972, Henderson Investment Limited is a subsidiary of Henderson Land Development Company Limited, a leading property group in Hong Kong.

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18 September, 2014
Letter to Registered Shareholder(s) and Change Request Form - Publication of 2014 Interim Report
18 September, 2014
Letter to Non-registered Shareholder(s) and Request Form - Publication of 2014 Interim Report
5 September, 2014
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION - PROPOSED ACQUISITION OF COMPANIES IN RETAILING BUSINESS
26 August, 2014
2014 Interim Results Announcement
26 August, 2014
Closure of Register of Members
12 August, 2014
Date of Board Meeting
9 June, 2014
Annual General Meeting held on 9 June 2014 – Poll Results
23 April, 2014
Proposed Adoption of New Articles of Association
23 April, 2014
Notice of Annual General Meeting
23 April, 2014
Proxy Form
23 April, 2014
Circular – Proposals for General Mandates to Repurchase the Company’s Own Shares and to Issue Shares, Re-election of the Retiring Directors and Adoption of New Articles of Association
23 April, 2014
Letter to Registered Shareholder(s) and Change Request Form – Publication of 2013 Annual Report, the Circular and the Proxy Form
23 April, 2014
Letter to Non-registered Shareholder(s) and Request Form – Publication of 2013 Annual Report, the Circular and the Proxy Form
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Henderson Investment: UNY Hong Kong, a Brand to Grow

[31st May 2018, Hong Kong] APITA, UNY, and PIAGO, the premium Japanese-style general merchandise stores / supermarkets in Hong Kong have officially become part of Henderson Investment Limited’s (“Henderson Investment”; Stock code: 97) expanded retail portfolio, following the completion of the acquisition of UNY (HK) Co., Limited by the company from Japan’s FamilyMart UNY Holdings Co., Limited (“FamilyMart UNY”) today, which was marked by a handshake between Henderson Investment’s Chairman Martin Lee Ka-Shing and FamilyMart UNY’s Director and Executive Vice President Norio Sako.

“This acquisition is a significant step forward in our plans to strengthen our retail business in Hong Kong and elevate our competitiveness in the market,” said Martin Lee, Chairman of Henderson Investment. “By welcoming UNY HK into our existing network of department stores, which comprises six stores under the brand name Citistore, not only are we able to expand our market share and penetration, but also to build synergies and further grow these brands. With UNY Japan’s commitment to provide long term support in merchandise sourcing, staff secondment, and store management service for UNY HK, combined with our expertise and experience in the local retail business, our customers will enjoy an even better shopping experience and a consistent offering of top quality Japanese products.”

In line with Henderson Investment’s strategy to expand and maintain a diversified portfolio of retail brands targeting at middle class households, Citistore and UNY HK’s stores including APITA, UNY, and PIAGO, will continue to operate under its own brand name and identity.

“Henderson Investment is a trusted and reputable company and we are confident that UNY HK will retain its distinct brand essence while it continues to offer the same mix of brand experience and quality products to our loyal customers,” said Norio Sako, Director and Executive Vice President of FamilyMart UNY. “While we no longer operate retail stores by ourselves in Hong Kong, our tie with Hong Kong consumers remains, and the move signals the beginning of a long-term collaboration between the two companies to serve the Hong Kong community.”

The two companies made an announcement about the acquisition on last Thursday May 24th, with Henderson Investment acquiring UNY HK at HK$300 million. Henderson Investment (website: www.hilhk.com) is a listed subsidiary of Henderson Land Development Company Limited (Stock code: 12; website: www.hld.com), which is one of the largest property groups in Hong Kong.