Year archive

Heng Tai Consumables Group Limited — 2012 filings

All 41 regulatory filings released by Heng Tai Consumables Group Limited (197) in 2012, sourced directly from the official regulator.

41 Filings

2012 Period

2012 filings (41)

Filing	Released	Lang
Result of Poll Voting of Extraordinary General Meeting held on 20 December 2012 Declaration of Voting Results & Voting Rights Announcements	2012-12-20	English
Notice of Extraordinary General Meeting Proxy Solicitation & Information Statement	2012-12-03	English
Form of Proxy for use at the Extraordinary General Meeting (or at any Adjournment thereof) Proxy Solicitation & Information Statement	2012-12-03	English
Discloseable and Continuing Connected Transaction -Renewal of Construction Agreement Proxy Solicitation & Information Statement	2012-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Share Issue/Capital Change	2012-12-03	English
List of Directors and their Role and Function Board/Management Information	2012-11-23	English
Appointment of Independent Non-Executive Director Board/Management Information	2012-11-23	English
Discloseable and Continuing Connected Transaction -Renewal of Construction Agreement Regulatory Filings	2012-11-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Share Issue/Capital Change	2012-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Regulatory Filings	2012-10-03	English
INTERIM REPORT 2012 Interim / Quarterly Report H1 2012	2012-09-19	English
Memorandum and Articles of Association AGM Information	2012-09-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Share Issue/Capital Change	2012-09-03	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2012 Interim / Quarterly Report H1 2012	2012-08-24	English
Change of Company Name Regulatory Filings	2012-08-15	English
Date of Board Meeting Report Publication Announcement	2012-08-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Major Shareholding Notification	2012-08-01	English
Result of Poll Voting of Extraordinary General Meeting held on 1 August 2012 Declaration of Voting Results & Voting Rights Announcements	2012-08-01	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2012-07-12	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2012-07-12	English
CHANGE OF COMPANY NAME Proxy Solicitation & Information Statement	2012-07-12	English
Change of Company Name Regulatory Filings	2012-07-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Regulatory Filings	2012-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Share Issue/Capital Change	2012-06-01	English
Result of Poll Voting of Annual General Meeting held on 30 May 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Share Issue/Capital Change	2012-05-03	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-24	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) AGM Information	2012-04-24	English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AGM Information	2012-04-24	English
Annual Report 2011 Annual Report FY 2011	2012-04-24	English
Connected Transaction - Capital Increase Agreement Capital/Financing Update	2012-04-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Regulatory Filings	2012-04-02	English
Terms of Reference of Remuneration Committee Remuneration Information	2012-03-30	English
Terms of Reference of Audit Committee Governance Information	2012-03-30	English
List of Directors and their Role and Function Board/Management Information	2012-03-30	English
Memorandum and Articles of Association Governance Information	2012-03-30	English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER, 2011 Annual Report FY 2011	2012-03-16	English
Date of Board Meeting Regulatory Filings	2012-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Share Issue/Capital Change	2012-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Share Issue/Capital Change	2012-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Regulatory Filings	2012-01-03	English

Filings by year

2026 13 filings
2025 66 filings
2024 70 filings
2023 62 filings
2022 71 filings
2021 63 filings
2020 53 filings
2019 57 filings
2018 47 filings
2017 38 filings
2016 47 filings
2015 49 filings
2014 47 filings
2013 48 filings
2012 41 filings
2011 23 filings
2010 49 filings
2009 55 filings
2008 18 filings
2007 51 filings
2006 33 filings
2005 33 filings
2004 48 filings
2003 20 filings
2002 33 filings
2001 11 filings
2000 12 filings
1999 6 filings