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Heng Tai Consumables Group Limited
(Incorporated in the Cayman Islands with limited liability)

Circulars       


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  • 2013-November-19
  • Letter to Non-registered Shareholders - Notice of Publication of Circular dated 20 November 2013 regarding proposed re-election of directors, general mandates to issue and repurchase shares, notice of annual general meeting to be held on 20 December 2013 and proxy form (in PDF)
  • 2013-November-19
  • Letter to Existing Registered Shareholders - Notice of Publication of Circular dated 20 November 2013 regarding proposed re-election of directors, general mandates to issue and repurchase shares, notice of annual general meeting to be held on 20 December 2013 and proxy form (in PDF)
  • 2013-November-19
  • Letter to New Registered Shareholders - Election of means of receiving Corporate Communications (in PDF)
  • 2013-November-19
  • PROXY FORM (in PDF)
  • 2013-November-19
  • (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2013-October-28
  • Letter to Non-registered Shareholders - Notice of Publication of 2013 Annual Report (in PDF)
  • 2013-October-28
  • Letter to Existing Registered Shareholders - Notice of Publication of 2013 Annual Report (in PDF)
  • 2013-October-28
  • Letter to New Registered Shareholders - Election of means of receiving Corporate Communications (in PDF)
  • 2013-March-8
  • Letter to Non-registered Shareholders - Notice of Publication of 2012/2013 Interim Report (in PDF)
  • 2013-March-8
  • Letter to Existing Registered Shareholders - Notice of Publication of 2012/2013 Interim Report (in PDF)
  • 2013-March-8
  • Letter to New Registered Shareholders - Election of means of receiving Corporate Communications (in PDF)
  • 2024
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  • 2015 Circulars
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  • 2014 Circulars
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  • 2012 Circulars
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  • 2011 Circulars
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  • 2010 Circulars
  • 2009
  • 2009 Circulars


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