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

Announcements & Notices       


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  • 2020-December-22
  • LAPSE OF THE MEMORANDUM OF UNDERSTANDING RELATING TO A PROPOSED ESTABLISHMENT OF JOINT VENTURE (in PDF)
  • 2020-December-11
  • POLL RESULTS OF 2020 ANNUAL GENERAL MEETING (in PDF)
  • 2020-December-7
  • SUPPLEMENTAL INFORMATION ON PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 11 DECEMBER 2020 (in PDF)
  • 2020-November-12
  • MAJOR TRANSACTION - COMPLETION OF SUBSCRIPTION OF CONVERTIBLE BONDS OF GLOBAL MASTERMIND HOLDINGS LIMITED (in PDF)
  • 2020-November-10
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 NOVEMBER 2020 (in PDF)
  • 2020-October-29
  • CLOSURE OF REGISTER OF MEMBERS AND NOTICE FOR ANNUAL GENERAL MEETING (in PDF)
  • 2020-October-22
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2020-October-21
  • CLOSURE OF REGISTER OF MEMBERS FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 10 NOVEMBER 2020 (in PDF)
  • 2020-October-16
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2020-October-15
  • UPDATE ON DIRECTOR'S INFORMATION PURSUANT TO RULE 13.51(2)(l) AND RULE 13.51B(2) OF THE LISTING RULES (in PDF)
  • 2020-October-12
  • MAJOR TRANSACTION - EXTENSION OF THE MATURITY DATE OF THE 6% BOND DUE 2020 ISSUED BY CHINA HEALTHWISE HOLDINGS LIMITED (in PDF)
  • 2020-October-7
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 OCTOBER 2020 (in PDF)
  • 2020-September-30
  • ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2020 (in PDF)
  • 2020-September-30
  • SUPPLEMENTAL INFORMATION ON PRECAUTIONARY MEASURES FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 7 OCTOBER 2020 (in PDF)
  • 2020-September-25
  • MAJOR TRANSACTION - SUBSCRIPTION OF CONVERTIBLE BONDS OF GLOBAL MASTERMIND HOLDINGS LIMITED (in PDF)
  • 2020-September-23
  • VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING RELATING TO A PROPOSED ESTABLISHMENT OF JOINT VENTURE ENGAGING IN ECOLOGICAL AGRICULTURAL BUSINESS (in PDF)
  • 2020-September-18
  • DATE OF BOARD MEETING (in PDF)
  • 2020-September-17
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2020-September-16
  • CLOSURE OF REGISTER OF MEMBERS FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 7 OCTOBER 2020 (in PDF)
  • 2020-September-15
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2020-September-10
  • PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (in PDF)
  • 2020-September-10
  • SUPPLEMENTAL PROFIT WARNING ANNOUNCEMENT (in PDF)
  • 2020-September-4
  • PROFIT WARNING (in PDF)
  • 2020-August-28
  • MAJOR TRANSACTION - PROPOSED EXTENSION OF THE MATURITY DATE OF THE 6% BOND DUE 2020 ISSUED BY CHINA HEALTHWISE HOLDINGS LIMITED (in PDF)
  • 2020-June-22
  • DISCLOSEABLE TRANSACTION - ACQUISITIONS OF BONDS (in PDF)
  • 2020-June-12
  • ADOPTION OF SHARE AWARD PLAN (in PDF)
  • 2020-March-10
  • FURTHER EXTENSION OF TIME FOR UTILISATION OF THE UNUSED PROCEEDS FROM THE RIGHTS ISSUE (in PDF)
  • 2020-February-28
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2019 (in PDF)
  • 2020-February-21
  • (1) PROFIT WARNING AND (2) BUSINESS UPDATE ON THE IMPACT OF THE NOVEL CORONAVIRUS (COVID-19) EPIDEMIC ON BUSINESS OPERATIONS (in PDF)
  • 2020-February-18
  • DATE OF BOARD MEETING (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2019
  • 2019 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


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