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

Announcements & Notices       

2020-December-22	LAPSE OF THE MEMORANDUM OF UNDERSTANDING RELATING TO A PROPOSED ESTABLISHMENT OF JOINT VENTURE (in PDF)
2020-December-11	POLL RESULTS OF 2020 ANNUAL GENERAL MEETING (in PDF)
2020-December-7	SUPPLEMENTAL INFORMATION ON PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 11 DECEMBER 2020 (in PDF)
2020-November-12	MAJOR TRANSACTION - COMPLETION OF SUBSCRIPTION OF CONVERTIBLE BONDS OF GLOBAL MASTERMIND HOLDINGS LIMITED (in PDF)
2020-November-10	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 NOVEMBER 2020 (in PDF)
2020-October-29	CLOSURE OF REGISTER OF MEMBERS AND NOTICE FOR ANNUAL GENERAL MEETING (in PDF)
2020-October-22	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2020-October-21	CLOSURE OF REGISTER OF MEMBERS FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 10 NOVEMBER 2020 (in PDF)
2020-October-16	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2020-October-15	UPDATE ON DIRECTOR'S INFORMATION PURSUANT TO RULE 13.51(2)(l) AND RULE 13.51B(2) OF THE LISTING RULES (in PDF)
2020-October-12	MAJOR TRANSACTION - EXTENSION OF THE MATURITY DATE OF THE 6% BOND DUE 2020 ISSUED BY CHINA HEALTHWISE HOLDINGS LIMITED (in PDF)
2020-October-7	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 OCTOBER 2020 (in PDF)
2020-September-30	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2020 (in PDF)
2020-September-30	SUPPLEMENTAL INFORMATION ON PRECAUTIONARY MEASURES FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 7 OCTOBER 2020 (in PDF)
2020-September-25	MAJOR TRANSACTION - SUBSCRIPTION OF CONVERTIBLE BONDS OF GLOBAL MASTERMIND HOLDINGS LIMITED (in PDF)
2020-September-23	VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING RELATING TO A PROPOSED ESTABLISHMENT OF JOINT VENTURE ENGAGING IN ECOLOGICAL AGRICULTURAL BUSINESS (in PDF)
2020-September-18	DATE OF BOARD MEETING (in PDF)
2020-September-17	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2020-September-16	CLOSURE OF REGISTER OF MEMBERS FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 7 OCTOBER 2020 (in PDF)
2020-September-15	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2020-September-10	PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (in PDF)
2020-September-10	SUPPLEMENTAL PROFIT WARNING ANNOUNCEMENT (in PDF)
2020-September-4	PROFIT WARNING (in PDF)
2020-August-28	MAJOR TRANSACTION - PROPOSED EXTENSION OF THE MATURITY DATE OF THE 6% BOND DUE 2020 ISSUED BY CHINA HEALTHWISE HOLDINGS LIMITED (in PDF)
2020-June-22	DISCLOSEABLE TRANSACTION - ACQUISITIONS OF BONDS (in PDF)
2020-June-12	ADOPTION OF SHARE AWARD PLAN (in PDF)
2020-March-10	FURTHER EXTENSION OF TIME FOR UTILISATION OF THE UNUSED PROCEEDS FROM THE RIGHTS ISSUE (in PDF)
2020-February-28	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2019 (in PDF)
2020-February-21	(1) PROFIT WARNING AND (2) BUSINESS UPDATE ON THE IMPACT OF THE NOVEL CORONAVIRUS (COVID-19) EPIDEMIC ON BUSINESS OPERATIONS (in PDF)
2020-February-18	DATE OF BOARD MEETING (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 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