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Henderson Investment Limited — Investor Relations & Filings

Ticker · 97 ISIN · HK0097000013 LEI · 213800NL6H1AHRRNXE33 HKEX Wholesale and retail trade
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Filings indexed 640 across all filing types
Latest filing 2026-05-13 Regulatory Filings
Country GB United Kingdom
Listing HKEX 97

About Henderson Investment Limited

http://www.hilhk.com

Henderson Investment Limited functions as an investment holding company and operates as a subsidiary of the Henderson Land Development Group. The company's diversified business portfolio includes property development and investment, hotel management, and infrastructure projects, with a focus on mainland China, exemplified by its stake in the Hangzhou Qianjiang infrastructure asset. Furthermore, the company maintains a substantial presence in the retail sector, managing and operating a network of supermarkets, department stores, and household specialty stores. Revenue generation is significantly driven by the sale of goods from these specialty and departmental stores, which primarily serve the local market.

Recent filings

Filing Released Lang Actions
Documents on Display
Regulatory Filings Classification · 75% confidence The document is a brief HKEX announcement disclosing a new leasing and licensing framework agreement and related attachments (valuation report, letters of advice, consents). It does not contain actual financial statements or constitute a full report; rather, it provides links to PDF attachments. This falls under miscellaneous regulatory announcements that do not match other specific categories. Therefore, it should be classified as a Regulatory Filing (RNS).
2026-05-13 English
Letter to Non-registered Shareholders and Reply Form - Publication of Circular regarding Major Transaction, Discloseable Transactions and Continuing Connected Transactions in relation to New Leasing a
Report Publication Announcement Classification · 85% confidence The document is a letter to non-registered shareholders advising that the company’s circular, EGM notice and proxy form (collectively “Current Corporate Communications”) have been published on the company’s website and the HKEXnews website, and offering printed copies on request. It does not contain the full circular or financial statements itself, but simply announces the publication of these documents. Under the “menu vs meal” rule, this is an announcement of report availability rather than the report itself, classifying it as a Report Publication Announcement (RPA).
2026-05-12 English
Letter to Registered Shareholders and Reply Form - Publication of Circular regarding Major Transaction, Discloseable Transactions and Continuing Connected Transactions in relation to New Leasing and L
Report Publication Announcement Classification · 90% confidence The document is a cover letter notifying shareholders that the Circular (major and connected transactions), the Notice of an Extraordinary General Meeting and the Proxy Form have been published and provides a Reply Form for choosing how to receive future Corporate Communications. It does not contain the full report or substantive financial data itself, but merely announces the publication and availability of those materials. Under the “Menu vs Meal” rule, this is an announcement of the release of corporate communications rather than the report itself, fitting the Report Publication Announcement category.
2026-05-12 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 2 JUNE 2026
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form used to appoint a voting proxy for an Extraordinary General Meeting, providing instructions for shareholders to vote on resolutions. It is part of the materials sent to shareholders to solicit votes rather than the meeting notice itself or the results. This corresponds to a Proxy Solicitation & Information Statement.
2026-05-12 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 92% confidence The document is the official notice of an Extraordinary General Meeting (EGM) detailing date, time, venue, resolution, proxy appointment procedures, and related shareholder instructions. It is sent to shareholders to solicit votes and provide meeting information, fitting the Proxy Solicitation & Information Statement category.
2026-05-12 English
MAJOR TRANSACTION, DISCLOSEABLE TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO NEW LEASING AND LICENSING FRAMEWORK AGREEMENT AND NOTICE OF THE EGM
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a detailed shareholder circular containing the Board’s letter, an Independent Financial Adviser’s letter, a notice convening an Extraordinary General Meeting (EGM), a proxy form, definitions, appendices with financial information and valuation reports, and requests shareholder approval for a major transaction and connected transactions. This matches the definition of a Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes for meetings).
2026-05-12 English

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