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

Circulars       


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  • 2012-November-20
  • Letter to Non-registered Shareholders - Notice of Publication of Circular dated 21 November 2012 regarding proposed re-election of directors, general mandates to issue and repurchase shares, refreshment of the scheme mandate limit, notice of annual general meeting to be held on 21 December 2012 and proxy form (in PDF)
  • 2012-November-20
  • Letter to Existing Registered Shareholders - Notice of Publication of Circular dated 21 November 2012 regarding proposed re-election of directors, general mandates to issue and repurchase shares, refreshment of the scheme mandate limit, notice of annual general meeting to be held on 21 December 2012 and proxy form (in PDF)
  • 2012-November-20
  • Letter to New Registered Shareholders - Election of means of receiving Corporate Communications (in PDF)
  • 2012-November-20
  • PROXY FORM (in PDF)
  • 2012-November-20
  • (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT; AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-October-30
  • Letter to Non-registered Shareholders - Notice of Publication of 2012 Annual Report (in PDF)
  • 2012-October-30
  • Letter to Existing Registered Shareholders - Notice of Publication of 2012 Annual Report (in PDF)
  • 2012-October-30
  • Letter to New Registered Shareholders - Election of Means of Receiving Corporate Communications (in PDF)
  • 2012-March-15
  • Letter to Non-registered Shareholders - Notice of Publication of Prospectus Documents in relation to an Open Offer on the Basis of One Offer Share for Every Two Existing Shares Held on the Record Date (in PDF)
  • 2012-March-15
  • Letter to Existing Registered Shareholders - Notice of Publication of Prospectus Documents in relation to an Open Offer on the Basis of One Offer Share for Every Two Existing Shares Held on the Record Date (in PDF)
  • 2012-March-15
  • Letter to New Registered Shareholders - Election of Means of Receipt of Corporate Communication (in PDF)
  • 2012-March-8
  • Letter to Non-registered Shareholders - Notice of Publication of 2011/2012 Interim Report (in PDF)
  • 2012-March-8
  • Letter to Existing Registered Shareholders - Notice of Publication of 2011/2012 Interim Report (in PDF)
  • 2012-March-8
  • Letter to New Registered Shareholders - Election of Means of Receipt of Corporate Communication (in PDF)
  • 2012-February-6
  • Reply Form (in PDF)
  • 2012-February-6
  • Letter to Shareholders - Election of Means of Receipt of Corporate Communication (in PDF)
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  • 2009 Circulars


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