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

Circulars       


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  • 2020-October-29
  • Letter to Non-registered Shareholders - Notice of Publication of (1) 2019/20 Annual Report; (2) Circular dated 30 October 2020 in relation to the Re-election of Directors, General Mandates to Issue and Buy-Back Shares and Notice of Annual General Meeting to be held on 11 December 2020 ; and (3) Proxy Form (in PDF)
  • 2020-October-29
  • Letter to Existing Registered Shareholders - Notice of Publication of (1) 2019/20 Annual Report; (2) Circular dated 30 October 2020 in relation to the Re-election of Directors, General Mandates to Issue and Buy-Back Shares and Notice of Annual General Meeting to be held on 11 December 2020 ; and (3) Proxy Form (in PDF)
  • 2020-October-29
  • Letter to New Registered Shareholders - Election of means of receiving Corporate Communications (in PDF)
  • 2020-October-29
  • PROXY FORM (in PDF)
  • 2020-October-29
  • (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2020-October-22
  • Letter to Non-registered Shareholders - Notice of Publication of the Circular dated 23 October 2020 regarding (1) Major Transaction - Subscription of Convertible Bonds of Global Mastermind Holdings Limited; (2) Notice of Extraordinary General Meeting to be held on 10 November 2020 and Proxy Form (in PDF)
  • 2020-October-22
  • Letter to Existing Registered Shareholders - Notice of Publication of the Circular dated 23 October 2020 regarding (1) Major Transaction - Subscription of Convertible Bonds of Global Mastermind Holdings Limited; (2) Notice of Extraordinary General Meeting to be held on 10 November 2020 and Proxy Form (in PDF)
  • 2020-October-22
  • PROXY FORM (in PDF)
  • 2020-October-22
  • (1) MAJOR TRANSACTION - SUBSCRIPTION OF CONVERTIBLE BONDS OF GLOBAL MASTERMIND HOLDINGS LIMITED AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2020-September-17
  • Letter to Non-registered Shareholders - Notice of Publication of the Circular dated 18 September 2020 regarding (1) Major Transaction - Proposed Extension of the Maturity Date of the 6% Bond due 2020 issued by China Healthwise Holdings Limited; (2) Notice of Extraordinary General Meeting to be held on 7 October 2020; and (3) Proxy Form (in PDF)
  • 2020-September-17
  • Letter to Existing Registered Shareholders - Notice of Publication of the Circular dated 18 September 2020 regarding (1) Major Transaction - Proposed Extension of the Maturity Date of the 6% Bond due 2020 issued by China Healthwise Holdings Limited; (2) Notice of Extraordinary General Meeting to be held on 7 October 2020; and (3) Proxy Form (in PDF)
  • 2020-September-17
  • PROXY FORM (in PDF)
  • 2020-September-17
  • (1) MAJOR TRANSACTION PROPOSED EXTENSION OF THE MATURITY DATE OF THE 6% BOND DUE 2020 ISSUED BY CHINA HEALTHWISE HOLDINGS LIMITED AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2020-March-30
  • Letter to Non-registered Shareholders - Notice of Publication of 2019/20 Interim Report (in PDF)
  • 2020-March-30
  • Letter to Existing Registered Shareholders - Notice of Publication of 2019/20 Interim Report (in PDF)
  • 2024
  • 2024 Circulars
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  • 2019 Circulars
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  • 2018 Circulars
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  • 2015 Circulars
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  • 2014 Circulars
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  • 2013 Circulars
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  • 2012 Circulars
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  • 2011 Circulars
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  • 2010 Circulars
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  • 2009 Circulars


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