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

Circulars       


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  • 2022-October-28
  • Letter to Non-registered Shareholders - Notice of Publication of (1) 2021/22 Annual Report; (2) Circular dated 31 October 2022 in relation to the Re-election of Directors, General Mandates to Issue and Buy-Back Shares, Proposed Amendments to Articles of Association and Adoption of Amended and Restated Articles of Association and Notice of Annual General Meeting to be held on 29 December 2022; and (3) Proxy Form (in PDF)
  • 2022-October-28
  • Letter to Existing Registered Shareholders - Notice of Publication of (1) 2021/22 Annual Report; (2) Circular dated 31 October 2022 in relation to the Re-election of Directors, General Mandates to Issue and Buy-Back Shares, Proposed Amendments to Articles of Association and Adoption of Amended and Restated Articles of Association and Notice of Annual General Meeting to be held on 29 December 2022; and (3) Proxy Form (in PDF)
  • 2022-October-28
  • Letter to New Registered Shareholders - Election of means of receiving Corporate Communications (in PDF)
  • 2022-October-28
  • PROXY FORM (in PDF)
  • 2022-October-28
  • (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (3) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2022-September-19
  • Letter to Non-registered Shareholders - Notice of Publication of the Circular dated 20 September 2022 regarding (1) Re-election of Director; (2) Major Transaction - Proposed Amendments to the Terms and Conditions of the 6% Bond due 2022 issued by China Healthwise Holdings Limited; and (3) Notice of Extraordinary General Meeting to be held on 7 October 2022 and Proxy Form (in PDF)
  • 2022-September-19
  • Letter to Existing Registered Shareholders - Notice of Publication of the Circular dated 20 September 2022 regarding (1) Re-election of Director; (2) Major Transaction - Proposed Amendments to the Terms and Conditions of the 6% Bond due 2022 issued by China Healthwise Holdings Limited; and (3) Notice of Extraordinary General Meeting to be held on 7 October 2022 and Proxy Form (in PDF)
  • 2022-September-19
  • PROXY FORM (in PDF)
  • 2022-September-19
  • (1) RE-ELECTION OF DIRECTOR; (2) MAJOR TRANSACTION - PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF THE 6% BOND DUE 2022 ISSUED BY CHINA HEALTHWISE HOLDINGS LIMITED; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2022-March-30
  • Letter to Non-registered Shareholders - Notice of Publication of 2021/22 Interim Report (in PDF)
  • 2022-March-30
  • Letter to Existing Registered Shareholders - Notice of Publication of 2021/22 Interim Report (in PDF)
  • 2024
  • 2024 Circulars
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  • 2021 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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