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

Circulars       

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
2023	2023 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 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