Date of board meeting
Filed with HKEX · Stock code 197 · · 1 page · English
Summary by 6ix AI
Heng Tai Consumables Group Limited has announced the date of its upcoming board meeting, which will take place to approve the publication of its audited annual results and consider a final dividend. The meeting is scheduled for a date in early November, following previous announcements regarding the annual results. Additionally, trading in the company's shares has been suspended since early October, pending the release of these results.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Heng Tai Consumables Group Limited on 6ix
Earlier from Heng Tai Consumables
- 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
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Exchange notice - suspension of trading
- Poll results of the extraordinary general meeting held on 18 September 2026
- Conversion of the Convertible Bonds into shares of Global Mastermind Holdings Limited
Later from Heng Tai Consumables
- Supplemental announcement in relation to appointment of auditor and delay in publication of the 2026 annual results
- Completion of very substantial disposal and connected transaction in relation to the proposed disposal of a subsidiary
- 2025/26 Annual results announcement and resumption of trading
- 2025/26 Annual Report
- Environmental, Social And Governance Report 2025/26
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