Skip to main content
H

Henderson Investment Limited — Investor Relations & Filings

Ticker · 97 LEI · 213800NL6H1AHRRNXE33 HKEX Wholesale and retail trade
Open in API
Filings indexed 633 across all filing types
Latest filing 2026-04-24 Report Publication Anno…
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
Letter to Non-registered Shareholders and Reply Form - Publication of Annual Report 2025, Circular in relation to proposals for general mandates and re-election of retiring directors and adoption of n
Report Publication Announcement Classification · 1% confidence The document is a short letter notifying non-registered shareholders that the Annual Report 2025 and related circular/AGM notice/proxy form have been published online, with instructions for accessing or requesting printed copies. It does not contain the substantive annual report or AGM materials themselves, but merely announces their publication. This matches the definition of a Report Publication Announcement (RPA).
2026-04-24 English
Letter to Registered Shareholders and Reply Form - Publication of Annual Report 2025, Circular in relation to proposals for general mandates and re-election of retiring directors and adoption of new a
Report Publication Announcement Classification · 1% confidence The document is a letter notifying shareholders that the Annual Report 2025 and related AGM circular, notice, and proxy form have been published and explains how to access or request printed copies. It does not contain the report itself but merely announces its publication and provides a reply form for delivery options. Per the “Menu vs Meal” rule, this is a Report Publication Announcement rather than the report or AGM materials themselves.
2026-04-24 English
Proxy Form
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Proxy Form for the Annual General Meeting, designed to solicit shareholder votes on resolutions by proxy. It is part of the proxy solicitation materials sent to shareholders rather than the actual AGM presentation or the meeting minutes. This fits the definition of a “Proxy Solicitation & Information Statement.”
2026-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is clearly a Notice of Annual General Meeting for Henderson Investment Limited, detailing agenda items, resolutions to be voted on (re-election of directors, re-appointment of auditors, share buy-back and issue mandates, adoption of new articles, etc.), meeting logistics, proxy arrangements and related notes. This is not an earnings release, financial report, or proxy solicitation statement per se, but the formal AGM meeting notice provided to shareholders. It aligns with the ‘AGM Information’ category.
2026-04-24 English
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular for Henderson Investment Limited dated 25 April 2026, detailing the proposals to be voted on at the upcoming Annual General Meeting (AGM). It includes: general mandates to buy back and issue shares, re-election of retiring directors, adoption of new articles of association, explanatory statements, biographical details of directors, and the formal notice convening the AGM. It is sent to shareholders to inform them of meeting business and solicit their votes. This matches the definition of a Proxy Solicitation & Information Statement. It is not the AGM presentation itself, nor a financial report, but rather the proxy/meeting information materials. Hence, the correct classification is PSI.
2026-04-24 English
Annual Report 2025
Annual Report Classification · 1% confidence The document is explicitly titled 'ANNUAL REPORT 2025' and contains comprehensive sections typical of a full annual report, including a Chairman's Statement, Business Review, Financial Review, Corporate Governance Report, and Financial Statements. It covers the full fiscal year ending 31 December 2025, providing detailed financial performance data, operational analysis, and strategic outlook. It meets all criteria for a formal Annual Report (10-K equivalent). FY 2025
2026-04-24 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.