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

Circulars       

2016-December-15	Letter to Non-registered Shareholders - Notice of Publication of Prospectus Documents in relation to Rights Issue on the basis of one Rights Share for every one existing share held on 14 December 2016 (in PDF)
2016-December-15	EXCESS APPLICATION FORM (in PDF)
2016-December-15	PROVISIONAL ALLOTMENT LETTER (in PDF)
2016-December-15	RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON RECORD DATE (in PDF)
2016-November-18	Letter to Non-registered Shareholders - Notice of Publication of the Circular dated 21 November 2016 regarding (1) re-election of directors; (2) general mandates to issue and repurchase shares; and (3) notice of annual general meeting to be held on 21 December 2016 and proxy form (in PDF)
2016-November-18	Letter to Existing Registered Shareholders - Notice of Publication of the Circular dated 21 November 2016 regarding (1) re-election of directors; (2) general mandates to issue and repurchase shares; and (3) notice of annual general meeting to be held on 21 December 2016 and proxy form (in PDF)
2016-November-18	Letter to New Registered Shareholders - Election of means of receiving Corporate Communications (in PDF)
2016-November-18	PROXY FORM (in PDF)
2016-November-18	(1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2016-November-7	Letter to Non-registered Shareholders - Notice of Publication of the Circular dated 7 November 2016 regarding (1) proposed increase in Authorised Share Capital; (2) proposed Rights Issue of not less than 900,348,091 Rights Shares and not more than 949,525,861 Rights Shares on the basis of one Rights Share for every one Existing Share held on Record Date; and (3) notice of Extraordinary General Meeting to be held on 23 November 2016 and proxy form (in PDF)
2016-November-7	Letter to Existing Registered Shareholders - Notice of Publication of the Circular dated 7 November 2016 regarding (1) proposed increase in Authorised Share Capital; (2) proposed Rights Issue of not less than 900,348,091 Rights Shares and not more than 949,525,861 Rights Shares on the basis of one Rights Share for every one Existing Share held on Record Date; and (3) notice of Extraordinary General Meeting to be held on 23 November 2016 and proxy form (in PDF)
2016-November-7	PROXY FORM (in PDF)
2016-November-7	(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED RIGHTS ISSUE OF NOT LESS THAN 900,348,091 RIGHTS SHARES AND NOT MORE THAN 949,525,861 RIGHTS SHARES ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON RECORD DATE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2016-October-28	Letter to Non-registered Shareholders - Notice of Publication of 2016 Annual Report (in PDF)
2016-October-28	Letter to Existing Registered Shareholders - Notice of Publication of 2016 Annual Report (in PDF)
2016-October-28	Letter to New Registered Shareholders - Election of means of receiving Corporate Communications (in PDF)
2016-March-10	Letter to Non-registered Shareholders - Notice of Publication of 2015/2016 Interim Report (in PDF)
2016-March-10	Letter to Existing Registered Shareholders - Notice of Publication of 2015/2016 Interim Report (in PDF)
2016-March-10	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
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars