Company news
Heng Tai Consumables Group Limited news in 2026
Heng Tai Consumables Group Limited's news releases, calls and decks from 2026, newest first.
List of directors and their roles and functions
November 6, 2026
Resignation and appointment of executive director and change in composition of board committees and withdrawal of ordinary resolution numbered 2(c) at the AGM
November 6, 2026
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