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

Announcements & Notices       


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  • 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
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  • 2023 Announcements & Notices
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  • 2021 Announcements & Notices
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  • 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


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