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

Announcements & Notices       

2022-December-30	Terms of Reference of the Remuneration Committee (in PDF)
2022-December-30	TERMINATION OF SHARE AWARD PLAN (in PDF)
2022-December-29	MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2022-December-29	POLL RESULTS OF 2022 ANNUAL GENERAL MEETING (in PDF)
2022-December-28	VOLUNTARY ANNOUNCEMENT - LAPSE OF THE MEMORANDUM OF UNDERSTANDING RELATING TO A POSSIBLE COOPERATION (in PDF)
2022-October-28	CLOSURE OF REGISTER OF MEMBERS AND NOTICE FOR ANNUAL GENERAL MEETING (in PDF)
2022-October-19	PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF)
2022-October-10	MAJOR TRANSACTION - AMENDMENTS TO THE TERMS AND CONDITIONS OF THE 6% BOND DUE 2022 ISSUED BY CHINA HEALTHWISE HOLDINGS LIMITED (in PDF)
2022-October-7	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 OCTOBER 2022 (in PDF)
2022-September-30	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2022 (in PDF)
2022-September-20	DATE OF BOARD MEETING (in PDF)
2022-September-19	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2022-September-15	CLOSURE OF REGISTER OF MEMBERS FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 7 OCTOBER 2022 (in PDF)
2022-August-17	MAJOR TRANSACTION - PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF THE 6% BOND DUE 2022 ISSUED BY CHINA HEALTHWISE HOLDINGS LIMITED (in PDF)
2022-July-13	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-July-13	APPOINTMENT OF AN EXECUTIVE DIRECTOR (in PDF)
2022-May-13	DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2022-February-28	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2021 (in PDF)
2022-February-15	PROFIT WARNING (in PDF)
2022-February-14	DATE OF BOARD MEETING (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 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