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

Announcements & Notices       

2019-December-31	(1) EXPIRATION OF THE MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION; AND (2) UPDATE ON THE UTILISATION OF THE UNUSED PROCEEDS FROM THE RIGHTS ISSUE (in PDF)
2019-December-20	POLL RESULTS OF 2019 ANNUAL GENERAL MEETING (in PDF)
2019-October-30	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2019-September-30	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2019 (in PDF)
2019-September-18	DATE OF BOARD MEETING (in PDF)
2019-September-16	PROFIT WARNING (in PDF)
2019-August-30	FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD UNDER THE MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION (in PDF)
2019-June-27	EXTENSION OF THE EXCLUSIVITY PERIOD UNDER THE MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION (in PDF)
2019-March-8	(1) MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION; AND (2) FURTHER EXTENSION OF TIME FOR UTILISATION OF PROCEEDS FROM THE RIGHTS ISSUE AND PROPOSED CHANGE OF USE OF PROCEEDS (in PDF)
2019-February-27	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2018 (in PDF)
2019-February-15	DATE OF BOARD MEETING (in PDF)
2019-January-7	INSIDE INFORMATION - ADOPTION OF DIVIDEND POLICY (in PDF)
2019-January-7	Terms of Reference of the Remuneration Committee (in PDF)
2019-January-7	Terms of Reference of the Nomination Committee (in PDF)
2019-January-7	Terms of Reference of the Audit Committee (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 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