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

Announcements & Notices       

2016-December-21	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2016-December-21	(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 DECEMBER 2016; AND (2) RETIREMENT OF DIRECTOR (in PDF)
2016-December-5	RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON RECORD DATE - COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS (in PDF)
2016-December-2	MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE PROPOSED DISPOSAL OF A SUBSIDIARY (in PDF)
2016-November-30	MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2016-November-23	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 NOVEMBER 2016 (in PDF)
2016-November-18	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2016-November-18	(1) REVISED EXPECTED TIMETABLE IN RESPECT OF THE PROPOSED RIGHTS ISSUE; AND (2) CLOSURE OF REGISTER OF MEMBERS (in PDF)
2016-November-7	CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2016-October-20	(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED RIGHTS ISSUE OF NOT LESS THAN 900,348,091 RIGHTS SHARES AND NOT MORE THAN 949,525,861 RIGHTS SHARES ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON RECORD DATE; (3) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER; AND (4) CLOSURE OF REGISTER OF MEMBERS (in PDF)
2016-September-30	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2016 (in PDF)
2016-September-20	DATE OF BOARD MEETING (in PDF)
2016-September-15	PROFIT WARNING (in PDF)
2016-September-5	DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST OF THE BVI HOLDING COMPANY (in PDF)
2016-May-17	COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2016-May-4	PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2016-March-15	CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2016-February-29	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2015 (in PDF)
2016-February-17	DATE OF BOARD MEETING (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
2015	2015 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