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

Circulars       

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