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

Announcements & Notices       

2024-December-9	CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2024-December-9	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 DECEMBER 2024 (in PDF)
2024-December-9	POLL RESULTS OF 2024 ANNUAL GENERAL MEETING (in PDF)
2024-November-22	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE MAJOR TRANSACTION SUBSCRIPTION OF BONDS OF CHINA HEALTHWISE HOLDINGS LIMITED (in PDF)
2024-November-21	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2024-November-20	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE MAJOR TRANSACTION SUBSCRIPTION OF BONDS OF CHINA HEALTHWISE HOLDINGS LIMITED (in PDF)
2024-November-19	CLOSURE OF REGISTER OF MEMBERS FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 DECEMBER 2024 (in PDF)
2024-November-15	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE MAJOR TRANSACTION SUBSCRIPTION OF BONDS OF CHINA HEALTHWISE HOLDINGS LIMITED (in PDF)
2024-November-7	FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF THE SUBSCRIPTION OF BONDS OF CHINA HEALTHWISE HOLDINGS LIMITED (in PDF)
2024-October-30	CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-October-8	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE MAJOR TRANSACTION SUBSCRIPTION OF BONDS OF CHINA HEALTHWISE HOLDINGS LIMITED AND DELAY IN DESPATCH OF CIRCULAR (in PDF)
2024-September-27	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2024 AND CHANGE OF USE OF PROCEEDS FROM RIGHTS ISSUE 2017 (in PDF)
2024-September-20	PROFIT WARNING (in PDF)
2024-September-20	DELAY IN DESPATCH OF CIRCULAR AND CANCELLATION OF CLOSURE OF REGISTER OF MEMBERS FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 7 OCTOBER 2024 (in PDF)
2024-September-12	DATE OF BOARD MEETING (in PDF)
2024-September-12	CLOSURE OF REGISTER OF MEMBERS FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 7 OCTOBER 2024 (in PDF)
2024-August-19	Voluntary announcement - business update (in PDF)
2024-August-19	MAJOR TRANSACTION - SUBSCRIPTION OF BONDS OF CHINA HEALTHWISE HOLDINGS LIMITED (in PDF)
2024-August-12	COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2024-July-19	PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2024-May-23	RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE (in PDF)
2024-April-8	PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE (in PDF)
2024-March-26	Voluntary announcement - business update (in PDF)
2024-March-13	MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2024-March-6	EFFECTIVE DATE OF THE CAPITAL REDUCTION AND THE SHARE SUB-DIVISION AND FREE EXCHANGE OF SHARE CERTIFICATES (in PDF)
2024-February-29	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2023 (in PDF)
2024-February-19	DATE OF BOARD MEETING (in PDF)
2024-February-9	Voluntary announcement - business update (in PDF)
2024-January-16	UPDATE ON PROPOSED CAPITAL REORGANISATION INVOLVING THE CAPITAL REDUCTION AND THE SHARE SUB-DIVISION AND REVISED EXPECTED TIMETABLE (in PDF)
2024-January-5	MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2023	2023 Announcements & Notices
2022	2022 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