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

Announcements & Notices       


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  • 2015-December-29
  • (1) POLL RESULTS OF 2015 ANNUAL GENERAL MEETING; (2) SHARE CONSOLIDATION; AND (3) ADJUSTMENTS IN RELATION TO THE OUTSTANDING OPTIONS (in PDF)
  • 2015-November-26
  • CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2015-November-26
  • PROPOSED SHARE CONSOLIDATION (in PDF)
  • 2015-November-20
  • Discloseable Transaction - Disposal of Securities (in PDF)
  • 2015-November-18
  • COMPLETION OF THE ACQUISITION OF THE SALE SHARES AND SALE LOAN OF A TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (in PDF)
  • 2015-October-30
  • DISCLOSEABLE TRANSACTION - ACQUISITION OF THE SALE SHARES AND SALE LOAN OF A TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (in PDF)
  • 2015-September-29
  • ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2015 (in PDF)
  • 2015-September-15
  • DATE OF BOARD MEETING (in PDF)
  • 2015-September-7
  • PROFIT WARNING (in PDF)
  • 2015-August-11
  • Terms of Reference of the Nomination Committee (in PDF)
  • 2015-August-11
  • Terms of Reference of the Remuneration Committee (in PDF)
  • 2015-August-11
  • Terms of Reference of the Audit Committee (in PDF)
  • 2015-April-20
  • Discloseable Transaction - Disposal of Securities (in PDF)
  • 2015-February-27
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2014 (in PDF)
  • 2015-February-13
  • DATE OF BOARD MEETING (in PDF)
  • 2015-January-16
  • CANCELLATION OF EXISTING SHARE OPTIONS AND GRANT OF SHARE OPTIONS (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices


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