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

Circulars       

2015-November-26	Letter to Non-registered Shareholders - Notice of Publication of the Circular dated 27 November 2015 regarding proposed re-election of directors, general mandates to issue and repurchase shares, proposed refreshment of the scheme mandate limit, proposed share consolidation and notice of annual general meeting to be held on 29 December 2015 and proxy form (in PDF)
2015-November-26	Letter to Existing Registered Shareholders - Notice of Publication of the Circular dated 27 November 2015 regarding proposed re-election of directors, general mandates to issue and repurchase shares, proposed refreshment of the scheme mandate limit, proposed share consolidation and notice of annual general meeting to be held on 29 December 2015 and proxy form (in PDF)
2015-November-26	Letter to New Registered Shareholders - Election of means of receiving Corporate Communications (in PDF)
2015-November-26	PROXY FORM (in PDF)
2015-November-26	(1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT; (4) PROPOSED SHARE CONSOLIDATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2015-October-26	Letter to Non-registered Shareholders - Notice of Publication of 2015 Annual Report (in PDF)
2015-October-26	Letter to Existing Registered Shareholders - Notice of Publication of 2015 Annual Report (in PDF)
2015-October-26	Letter to New Registered Shareholders - Election of means of receiving Corporate Communications (in PDF)
2015-March-11	Letter to Non-registered Shareholders - Notice of Publication of 2014/2015 Interim Report (in PDF)
2015-March-11	Letter to Existing Registered Shareholders - Notice of Publication of 2014/2015 Interim Report (in PDF)
2015-March-11	Letter to New Registered Shareholders - Election of means of receiving Corporate Communications (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars