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

Circulars       

2020-October-29	Letter to Non-registered Shareholders - Notice of Publication of (1) 2019/20 Annual Report; (2) Circular dated 30 October 2020 in relation to the Re-election of Directors, General Mandates to Issue and Buy-Back Shares and Notice of Annual General Meeting to be held on 11 December 2020 ; and (3) Proxy Form (in PDF)
2020-October-29	Letter to Existing Registered Shareholders - Notice of Publication of (1) 2019/20 Annual Report; (2) Circular dated 30 October 2020 in relation to the Re-election of Directors, General Mandates to Issue and Buy-Back Shares and Notice of Annual General Meeting to be held on 11 December 2020 ; and (3) Proxy Form (in PDF)
2020-October-29	Letter to New Registered Shareholders - Election of means of receiving Corporate Communications (in PDF)
2020-October-29	PROXY FORM (in PDF)
2020-October-29	(1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2020-October-22	Letter to Non-registered Shareholders - Notice of Publication of the Circular dated 23 October 2020 regarding (1) Major Transaction - Subscription of Convertible Bonds of Global Mastermind Holdings Limited; (2) Notice of Extraordinary General Meeting to be held on 10 November 2020 and Proxy Form (in PDF)
2020-October-22	Letter to Existing Registered Shareholders - Notice of Publication of the Circular dated 23 October 2020 regarding (1) Major Transaction - Subscription of Convertible Bonds of Global Mastermind Holdings Limited; (2) Notice of Extraordinary General Meeting to be held on 10 November 2020 and Proxy Form (in PDF)
2020-October-22	PROXY FORM (in PDF)
2020-October-22	(1) MAJOR TRANSACTION - SUBSCRIPTION OF CONVERTIBLE BONDS OF GLOBAL MASTERMIND HOLDINGS LIMITED AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2020-September-17	Letter to Non-registered Shareholders - Notice of Publication of the Circular dated 18 September 2020 regarding (1) Major Transaction - Proposed Extension of the Maturity Date of the 6% Bond due 2020 issued by China Healthwise Holdings Limited; (2) Notice of Extraordinary General Meeting to be held on 7 October 2020; and (3) Proxy Form (in PDF)
2020-September-17	Letter to Existing Registered Shareholders - Notice of Publication of the Circular dated 18 September 2020 regarding (1) Major Transaction - Proposed Extension of the Maturity Date of the 6% Bond due 2020 issued by China Healthwise Holdings Limited; (2) Notice of Extraordinary General Meeting to be held on 7 October 2020; and (3) Proxy Form (in PDF)
2020-September-17	PROXY FORM (in PDF)
2020-September-17	(1) MAJOR TRANSACTION PROPOSED EXTENSION OF THE MATURITY DATE OF THE 6% BOND DUE 2020 ISSUED BY CHINA HEALTHWISE HOLDINGS LIMITED AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2020-March-30	Letter to Non-registered Shareholders - Notice of Publication of 2019/20 Interim Report (in PDF)
2020-March-30	Letter to Existing Registered Shareholders - Notice of Publication of 2019/20 Interim Report (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars