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

Circulars       


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  • 2015-November-26
  • Letter to Non-registered Shareholders - Notice of Publication of the Circular dated 27 November 2015 regarding proposed re-election of directors, general mandates to issue and repurchase shares, proposed refreshment of the scheme mandate limit, proposed share consolidation and notice of annual general meeting to be held on 29 December 2015 and proxy form (in PDF)
  • 2015-November-26
  • Letter to Existing Registered Shareholders - Notice of Publication of the Circular dated 27 November 2015 regarding proposed re-election of directors, general mandates to issue and repurchase shares, proposed refreshment of the scheme mandate limit, proposed share consolidation and notice of annual general meeting to be held on 29 December 2015 and proxy form (in PDF)
  • 2015-November-26
  • Letter to New Registered Shareholders - Election of means of receiving Corporate Communications (in PDF)
  • 2015-November-26
  • PROXY FORM (in PDF)
  • 2015-November-26
  • (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT; (4) PROPOSED SHARE CONSOLIDATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2015-October-26
  • Letter to Non-registered Shareholders - Notice of Publication of 2015 Annual Report (in PDF)
  • 2015-October-26
  • Letter to Existing Registered Shareholders - Notice of Publication of 2015 Annual Report (in PDF)
  • 2015-October-26
  • Letter to New Registered Shareholders - Election of means of receiving Corporate Communications (in PDF)
  • 2015-March-11
  • Letter to Non-registered Shareholders - Notice of Publication of 2014/2015 Interim Report (in PDF)
  • 2015-March-11
  • Letter to Existing Registered Shareholders - Notice of Publication of 2014/2015 Interim Report (in PDF)
  • 2015-March-11
  • Letter to New Registered Shareholders - Election of means of receiving Corporate Communications (in PDF)
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  • 2013 Circulars
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  • 2009 Circulars


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