Company news
Heng Tai Consumables Group Limited news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
November 3, 2026
Exchange notice - resumption of trading
November 2, 2026
Closure of register of members and notice of annual general meeting
November 2, 2026
Notification Letter to Non-Registered Shareholders
November 2, 2026
Notification Letter to Registered Shareholders and Reply Form
November 2, 2026
PROXY FORM
November 2, 2026
(1) Re-election of directors; (2) general mandates to issue and buy-back shares; (3) proposed re-appointment of auditor; and (4) notice of annual general meeting
November 2, 2026
Environmental, Social And Governance Report 2025/26
November 2, 2026
2025/26 Annual Report
November 2, 2026
2025/26 Annual results announcement and resumption of trading
November 2, 2026
Completion of very substantial disposal and connected transaction in relation to the proposed disposal of a subsidiary
October 29, 2026
Supplemental announcement in relation to appointment of auditor and delay in publication of the 2026 annual results
October 28, 2026
Date of board meeting
October 21, 2026
Inside information (1) delay in publication of the 2026 annual results; (2) delay in despatch of the 2026 annual report; (3) postponement of board meeting; and (4) suspension of trading
October 2, 2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
October 2, 2026
Exchange notice - suspension of trading
October 1, 2026
Inside information (1) delay in publication of the 2026 annual results; (2) delay in despatch of the 2026 annual report; (3) postponement of board meeting; and (4) suspension of trading
September 30, 2026
Date of board meeting
September 18, 2026
Poll results of the extraordinary general meeting held on 18 September 2026
September 18, 2026
Conversion of the Convertible Bonds into shares of Global Mastermind Holdings Limited
May 12, 2021
2020/21 Interim Report
March 30, 2021
Change in use of proceeds from rights issue
March 10, 2021
Voluntary announcement - memorandum of understanding relating to a proposed establishment of joint venture engaging in ecological agricultural business
September 23, 2020
Date of board meeting
September 18, 2020
(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
September 17, 2020
Closure of register of members for the extraordinary general meeting to be held on 7 October 2020
September 16, 2020
Delay in despatch of circular
September 15, 2020
Supplemental profit warning announcement
September 10, 2020
Major transaction - proposed extension of the maturity date of the 6% bond due 2020 issued by china healthwise holdings limited
August 28, 2020
Further extension of time for utilisation of the unused proceeds from the rights issue
March 10, 2020
Interim results announcement for the six months ended 31 December 2019
February 28, 2020
(1) Profit warning and (2) business update on the impact of the novel coronavirus (covid-19) epidemic on business operations
February 21, 2020
(1) Expiration of the memorandum of understanding in relation to the possible acquisition; and (2) update on the utilisation of the unused proceeds from the rights issue
December 31, 2019
2018/19 Annual Report
October 30, 2019