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

Announcements & Notices       

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