irasia.com - Investor Relations Asia Pacific
HOME

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

Circulars       


Please download the latest "Acrobat Reader" to view the PDF.

  • 2017-November-20
  • Letter to Non-registered Shareholders - Notice of Publication of the Circular dated 21 November 2017 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 2017 and proxy form (in PDF)
  • 2017-November-20
  • Letter to Existing Registered Shareholders - Notice of Publication of the Circular dated 21 November 2017 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 2017 and proxy form (in PDF)
  • 2017-November-20
  • Letter to New Registered Shareholders - Election of means of receiving Corporate Communications (in PDF)
  • 2017-November-20
  • PROXY FORM (in PDF)
  • 2017-November-20
  • (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2017-October-30
  • Letter to Non-registered Shareholders - Notice of Publication of 2017 Annual Report (in PDF)
  • 2017-October-30
  • Letter to Existing Registered Shareholders - Notice of Publication of 2017 Annual Report (in PDF)
  • 2017-October-30
  • Letter to New Registered Shareholders - Election of means of receiving Corporate Communications (in PDF)
  • 2017-March-9
  • Letter to Non-registered Shareholders - Notice of Publication of 2016/2017 Interim Report (in PDF)
  • 2017-March-9
  • Letter to Existing Registered Shareholders - Notice of Publication of 2016/2017 Interim Report (in PDF)
  • 2017-February-27
  • Letter to Non-registered Shareholders - Notice of Publication of the Circular dated 28 February 2017 regarding (1) Major Transaction: Disposal of a Subsidiary; (2) Proposed Refreshment of Scheme Mandate Limit; (3) Re-election of Directors; (4) Proposed Refreshment of General Mandate to allot and issue Shares; and (5) Notice of Extraordinary General Meeting to be held on 16 March 2017 and Proxy Form (in PDF)
  • 2017-February-27
  • Letter to Existing Registered Shareholders - Notice of Publication of the Circular dated 28 February 2017 regarding (1) Major Transaction: Disposal of a Subsidiary; (2) Proposed Refreshment of Scheme Mandate Limit; (3) Re-election of Directors; (4) Proposed Refreshment of General Mandate to allot and issue Shares; and (5) Notice of Extraordinary General Meeting to be held on 16 March 2017 and Proxy Form (in PDF)
  • 2017-February-27
  • Letter to New Registered Shareholders - Election of means of receiving Corporate Communications (in PDF)
  • 2017-February-27
  • PROXY FORM (in PDF)
  • 2017-February-27
  • (1) MAJOR TRANSACTION: DISPOSAL OF A SUBSIDIARY;(2) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT;(3) RE-ELECTION OF DIRECTORS;(4) PROPOSED REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE SHARES; AND (5) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2024
  • 2024 Circulars
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Privacy Policy Statement   |   Disclaimer
    © Copyright 1996-2024 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.
    Cookie Policy

    This website uses cookies. Please refer to our Cookie Notice and Privacy Notice for further information. By continuing to use this website, you agree to our use of cookies.

    Close