Henderson Investment Limited
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Corporate Governance

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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Announcements & CircularsEnlargeMore
25 April, 2013
Notice of Annual General Meeting
25 April, 2013
Proxy Form
25 April, 2013
Circular – Proposals for General Mandates to Repurchase the Company’s Own Shares and to Issue Shares and Re-election of the Retiring Directors
25 April, 2013
Letter to Registered Shareholder(s) and Change Request Form – Publication of 2012 Annual Report, the Circular and the Proxy Form
25 April, 2013
Letter to Non-registered Shareholder(s) and Request Form – Publication of 2012 Annual Report, the Circular and the Proxy Form
25 March, 2013
2012 Final Results Announcement
25 March, 2013
Closure of Register of Members
11 March, 2013
Date of Board Meeting
4 January, 2013
VOLUNTARY ANNOUNCEMENT
14 November, 2012
Announcement
13 September, 2012
Letter to Registered Shareholder(s) and Change Request Form - Publication of the Interim Report 2012
13 September, 2012
Letter to Non-registered Shareholder(s) and Request Form - Publication of the Interim Report 2012
22 August, 2012
Announcement
22 August, 2012
2012 Interim Results Announcement
22 August, 2012
Closure of Register of Members
Interim / Annual ReportEnlargeMore
Annual Report
2012
Annual Report 2012
Interim Report
2012
Interim Report 2012
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Henderson Land Development Company Limited