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Year archive

Heng Tai Consumables Group Limited — 2010 filings

All 49 regulatory filings released by Heng Tai Consumables Group Limited (197) in 2010, sourced directly from the official regulator.

49 Filings
2010 Period
2010 filings (49)
Filing Released Lang
Result of Poll Voting of Extraordinary General Meeting held on 30 December 2010
Declaration of Voting Results & Voting Rights Announcements
2010-12-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2010-12-13 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY (OR AT ANY ADJOURNMENT THEREOF) TO BE HELD ON THURSDAY, 30 DECEMBER 2010 AT 10:00 A.M.
Proxy Solicitation & Information Statement
2010-12-13 English
DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTION - RENEWAL OF FINANCIAL FRAMEWORK AGREEMENT CONTINUING CONNECTED TRANSACTION - RENEWAL OF CONSTRUCTION AGREEMENT
Proxy Solicitation & Information Statement
2010-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010
Capital/Financing Update
2010-12-01 English
Next Day Disclosure Return
Regulatory Filings
2010-11-29 English
Discloseable and Continuing Connected Transaction - Renewal of Financial Framework Agreement, Continuing Connected Transaction - Renewal of Construction Agreement
Regulatory Filings
2010-11-25 English
Connected Transaction - Acquisition of 25% interest in Guang Xi Poly Property Limited
Capital/Financing Update
2010-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010
Share Issue/Capital Change
2010-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010
Capital/Financing Update
2010-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010
Capital/Financing Update
2010-09-02 English
Interim Report 2010
Interim / Quarterly Report H1 2010
2010-08-26 English
Next Day Disclosure Return
Share Issue/Capital Change
2010-08-17 English
Next Day Disclosure Return
Share Issue/Capital Change
2010-08-16 English
Change of Directors
Board/Management Information
2010-08-11 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2010-08-05 English
(1) Placing of Existing Shares (2) Subscription of New Shares under General Mandate and (3) Resumption of Trading
Capital/Financing Update
2010-08-04 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2010-08-04 English
Suspension of Trading
Regulatory Filings
2010-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010
Regulatory Filings
2010-08-02 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2010
Interim / Quarterly Report H1 2010
2010-08-02 English
Date of Board Meeting
Regulatory Filings
2010-07-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010
Share Issue/Capital Change
2010-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010
Share Issue/Capital Change
2010-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010
Share Issue/Capital Change
2010-05-03 English
Changes of board of directors
Board/Management Information
2010-04-29 English
Next Day Disclosure Return
Share Issue/Capital Change
2010-04-15 English
Result of Poll Voting of Extraordinary General Meeting held on 15 April 2010
Declaration of Voting Results & Voting Rights Announcements
2010-04-15 English
Result of Poll Voting of Annual General Meeting held on 12 April 2010
Declaration of Voting Results & Voting Rights Announcements
2010-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010
Regulatory Filings
2010-04-01 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2010-03-26 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY ("MEETING") (OR AT ANY ADJOURNMENT THEREOF) TO BE HELD AT TAISHAN ROOM, LEVEL 5, ISLAND SHANGRI-LA HONG KONG, TWO
Proxy Solicitation & Information Statement
2010-03-26 English
MAJOR AND CONNECTED TRANSACTION
Proxy Solicitation & Information Statement
2010-03-26 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2010-03-17 English
Major and Connected Transaction
M&A Activity
2010-03-16 English
Suspension of Trading
Regulatory Filings
2010-03-15 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2010-03-15 English
Further Information in relation to Connected Transaction - Disposal of 51% interest in Shenzhen Xiang Rui Enterprises Development Ltd.
Capital/Financing Update
2010-03-12 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2010-03-08 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2010-03-08 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS
Proxy Solicitation & Information Statement
2010-03-08 English
ANNUAL REPORT 2009
Annual Report FY 2009
2010-03-08 English
Connected Transaction - Disposal of 51% interest in Shenzhen Xiang Rui Enterprises Development Ltd.
Capital/Financing Update
2010-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010
Regulatory Filings
2010-03-01 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER, 2009
Annual Report FY 2009
2010-02-22 English
Date of Board Meeting
Regulatory Filings
2010-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010
Share Issue/Capital Change
2010-02-03 English
Next Day Disclosure Return
Transaction in Own Shares
2010-01-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009
Share Issue/Capital Change
2010-01-04 English