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

Announcements & Notices       


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  • 2017-December-21
  • POLL RESULTS OF 2017 ANNUAL GENERAL MEETING (in PDF)
  • 2017-December-11
  • DISCLOSEABLE TRANSACTION DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL OF FIORFIE DEVELOPMENT LIMITED (in PDF)
  • 2017-November-20
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2017-October-30
  • BUSINESS UPDATE (in PDF)
  • 2017-September-22
  • ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2017 (in PDF)
  • 2017-September-12
  • DATE OF BOARD MEETING (in PDF)
  • 2017-September-11
  • PROFIT WARNING (in PDF)
  • 2017-June-26
  • COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUE SHARE CAPITAL OF SINO COMBO INTERNATIONAL LIMITED (in PDF)
  • 2017-June-1
  • COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF MOON CONCEPT LIMITED (in PDF)
  • 2017-May-18
  • CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS (in PDF)
  • 2017-May-18
  • SUPPLEMENTAL ANNOUNCEMENT (in PDF)
  • 2017-May-12
  • DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF MOON CONCEPT LIMITED (in PDF)
  • 2017-March-27
  • MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION (in PDF)
  • 2017-March-16
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 MARCH 2017 (in PDF)
  • 2017-March-10
  • COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST OF THE BVI HOLDING COMPANY (in PDF)
  • 2017-February-28
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2016 (in PDF)
  • 2017-February-28
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2017-February-27
  • CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2017-February-21
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2017-February-20
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2017-February-20
  • (1) APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND A MEMBER OF THE AUDIT COMMITTEE; AND (2) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2017-February-16
  • DATE OF BOARD MEETING (in PDF)
  • 2017-February-6
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2017-February-6
  • APPOINTMENT OF AN EXECUTIVE DIRECTOR (in PDF)
  • 2017-January-23
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2017-January-20
  • MAJOR TRANSACTION: DISPOSAL OF A SUBSIDIARY (in PDF)
  • 2017-January-10
  • (1) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE SHARE HELD ON THE RECORD DATE; AND (2) ADJUSTMENTS IN RELATION TO THE 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
  • 2016
  • 2016 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


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