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

Announcements & Notices       

2015-December-29	(1) POLL RESULTS OF 2015 ANNUAL GENERAL MEETING; (2) SHARE CONSOLIDATION; AND (3) ADJUSTMENTS IN RELATION TO THE OUTSTANDING OPTIONS (in PDF)
2015-November-26	CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2015-November-26	PROPOSED SHARE CONSOLIDATION (in PDF)
2015-November-20	Discloseable Transaction - Disposal of Securities (in PDF)
2015-November-18	COMPLETION OF THE ACQUISITION OF THE SALE SHARES AND SALE LOAN OF A TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (in PDF)
2015-October-30	DISCLOSEABLE TRANSACTION - ACQUISITION OF THE SALE SHARES AND SALE LOAN OF A TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (in PDF)
2015-September-29	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2015 (in PDF)
2015-September-15	DATE OF BOARD MEETING (in PDF)
2015-September-7	PROFIT WARNING (in PDF)
2015-August-11	Terms of Reference of the Nomination Committee (in PDF)
2015-August-11	Terms of Reference of the Remuneration Committee (in PDF)
2015-August-11	Terms of Reference of the Audit Committee (in PDF)
2015-April-20	Discloseable Transaction - Disposal of Securities (in PDF)
2015-February-27	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2014 (in PDF)
2015-February-13	DATE OF BOARD MEETING (in PDF)
2015-January-16	CANCELLATION OF EXISTING SHARE OPTIONS AND GRANT OF SHARE OPTIONS (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices