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

Circulars       


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  • 2016-December-15
  • Letter to Non-registered Shareholders - Notice of Publication of Prospectus Documents in relation to Rights Issue on the basis of one Rights Share for every one existing share held on 14 December 2016 (in PDF)
  • 2016-December-15
  • EXCESS APPLICATION FORM (in PDF)
  • 2016-December-15
  • PROVISIONAL ALLOTMENT LETTER (in PDF)
  • 2016-December-15
  • RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON RECORD DATE (in PDF)
  • 2016-November-18
  • Letter to Non-registered Shareholders - Notice of Publication of the Circular dated 21 November 2016 regarding (1) re-election of directors; (2) general mandates to issue and repurchase shares; and (3) notice of annual general meeting to be held on 21 December 2016 and proxy form (in PDF)
  • 2016-November-18
  • Letter to Existing Registered Shareholders - Notice of Publication of the Circular dated 21 November 2016 regarding (1) re-election of directors; (2) general mandates to issue and repurchase shares; and (3) notice of annual general meeting to be held on 21 December 2016 and proxy form (in PDF)
  • 2016-November-18
  • Letter to New Registered Shareholders - Election of means of receiving Corporate Communications (in PDF)
  • 2016-November-18
  • PROXY FORM (in PDF)
  • 2016-November-18
  • (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2016-November-7
  • Letter to Non-registered Shareholders - Notice of Publication of the Circular dated 7 November 2016 regarding (1) proposed increase in Authorised Share Capital; (2) proposed Rights Issue of not less than 900,348,091 Rights Shares and not more than 949,525,861 Rights Shares on the basis of one Rights Share for every one Existing Share held on Record Date; and (3) notice of Extraordinary General Meeting to be held on 23 November 2016 and proxy form (in PDF)
  • 2016-November-7
  • Letter to Existing Registered Shareholders - Notice of Publication of the Circular dated 7 November 2016 regarding (1) proposed increase in Authorised Share Capital; (2) proposed Rights Issue of not less than 900,348,091 Rights Shares and not more than 949,525,861 Rights Shares on the basis of one Rights Share for every one Existing Share held on Record Date; and (3) notice of Extraordinary General Meeting to be held on 23 November 2016 and proxy form (in PDF)
  • 2016-November-7
  • PROXY FORM (in PDF)
  • 2016-November-7
  • (1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED RIGHTS ISSUE OF NOT LESS THAN 900,348,091 RIGHTS SHARES AND NOT MORE THAN 949,525,861 RIGHTS SHARES ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON RECORD DATE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2016-October-28
  • Letter to Non-registered Shareholders - Notice of Publication of 2016 Annual Report (in PDF)
  • 2016-October-28
  • Letter to Existing Registered Shareholders - Notice of Publication of 2016 Annual Report (in PDF)
  • 2016-October-28
  • Letter to New Registered Shareholders - Election of means of receiving Corporate Communications (in PDF)
  • 2016-March-10
  • Letter to Non-registered Shareholders - Notice of Publication of 2015/2016 Interim Report (in PDF)
  • 2016-March-10
  • Letter to Existing Registered Shareholders - Notice of Publication of 2015/2016 Interim Report (in PDF)
  • 2016-March-10
  • Letter to New Registered Shareholders - Election of means of receiving Corporate Communications (in PDF)
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  • 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
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  • 2018 Circulars
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  • 2017 Circulars
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  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars


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