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

Circulars       


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  • 2014-November-24
  • Letter to Non-registered Shareholders - Notice of Publication of the Circular dated 24 November 2014 regarding proposed re-election of directors, general mandates to issue and repurchase shares, notice of annual general meeting to be held on 23 December 2014 and proxy form (in PDF)
  • 2014-November-24
  • Letter to Existing Registered Shareholders - Notice of Publication of the Circular dated 24 November 2014 regarding proposed re-election of directors, general mandates to issue and repurchase shares, notice of annual general meeting to be held on 23 December 2014 and proxy form (in PDF)
  • 2014-November-24
  • Letter to New Registered Shareholders - Election of means of receiving Corporate Communications (in PDF)
  • 2014-November-24
  • PROXY FORM (in PDF)
  • 2014-November-24
  • (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2014-November-21
  • Letter to Non-registered Shareholders - Notice of Publication of Prospectus Documents in relation to an open offer on the basis of one offer share for every five existing shares held on the record date (in PDF)
  • 2014-November-21
  • Letter to Existing Registered Shareholders - Notice of Publication of Prospectus Documents in relation to an open offer on the basis of one offer share for every five existing shares held on the record date (in PDF)
  • 2014-November-21
  • LETTER TO NEW REGISTERED SHAREHOLDERS - ELECTION OF MEANS OF RECEIVING CORPORATE COMMUNICATIONS (in PDF)
  • 2014-November-21
  • EXCESS APPLICATION FORM (in PDF)
  • 2014-November-21
  • APPLICATION FORM (in PDF)
  • 2014-November-21
  • OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY FIVE EXISTING SHARES HELD ON THE RECORD DATE (in PDF)
  • 2014-October-27
  • Letter to Non-registered Shareholders - Notice of Publication of 2014 Annual Report (in PDF)
  • 2014-October-27
  • Letter to Existing Registered Shareholders - Notice of Publication of 2014 Annual Report (in PDF)
  • 2014-October-27
  • Letter to New Registered Shareholders - Election of means of receiving Corporate Communications (in PDF)
  • 2014-March-7
  • Letter to Non-registered Shareholders - Notice of Publication of 2013/2014 Interim Report (in PDF)
  • 2014-March-7
  • Letter to Existing Registered Shareholders - Notice of Publication of 2013/2014 Interim Report (in PDF)
  • 2014-March-7
  • Letter to New Registered Shareholders - Election of means of receiving Corporate Communications (in PDF)
  • 2024
  • 2024 Circulars
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  • 2022 Circulars
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  • 2021 Circulars
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  • 2020 Circulars
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  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars


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