Year archive

Heng Tai Consumables Group Limited — 2015 filings

All 49 regulatory filings released by Heng Tai Consumables Group Limited (197) in 2015, sourced directly from the official regulator.

49 Filings

2015 Period

2015 filings (49)

Filing	Released	Lang
List of Directors and their Role and Function Board/Management Information	2015-12-18	English
TERMS OF REFERENCE OF RISK MANAGEMENT COMMITTEE Governance Information	2015-12-18	English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE Remuneration Information	2015-12-18	English
TERMS OF REFERENCE OF AUDIT COMMITTEE Governance Information	2015-12-18	English
PROPERTY SALES UPDATE FOR THE ELEVEN MONTHS ENDED 30 NOVEMBER 2015 Regulatory Filings	2015-12-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015 Capital/Financing Update	2015-12-02	English
DISCLOSEABLE TRANSACTION - PROVISION OF GUARANTEE Capital/Financing Update	2015-12-02	English
PROPERTY SALES UPDATE FOR THE TEN MONTHS ENDED 31 OCTOBER 2015 Capital/Financing Update	2015-11-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015 Regulatory Filings	2015-11-05	English
PROPERTY SALES UPDATE FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015 Capital/Financing Update	2015-10-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015 Share Issue/Capital Change	2015-10-02	English
CONNECTED TRANSACTION - CAPITAL INCREASE AGREEMENT Capital/Financing Update	2015-09-17	English
PROPERTY SALES UPDATE FOR THE EIGHT MONTHS ENDED 31 AUGUST 2015 Capital/Financing Update	2015-09-09	English
Interim Report 2015 Interim / Quarterly Report H1 2015	2015-09-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015 Share Issue/Capital Change	2015-09-02	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2015 Interim / Quarterly Report H1 2015	2015-08-24	English
CONNECTED TRANSACTION - PROVISION OF CORPORATE GUARANTEE Capital/Financing Update	2015-08-14	English
PROPERTY SALES UPDATE FOR THE SEVEN MONTHS ENDED 31 JULY 2015 Regulatory Filings	2015-08-10	English
PROFIT WARNING Regulatory Filings	2015-08-10	English
DATE OF BOARD MEETING Regulatory Filings	2015-08-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2015 Regulatory Filings	2015-08-03	English
RESULT OF POLL VOTING OF GENERAL MEETING HELD ON 22 JULY 2015 Declaration of Voting Results & Voting Rights Announcements	2015-07-22	English
PROPERTY SALES UPDATE FOR THE FIRST HALF YEAR ENDED 30 JUNE 2015 Capital/Financing Update	2015-07-10	English
PROXY FORM FOR THE GENERAL MEETING OF THE COMPANY TO BE HELD ON WEDNESDAY, 22 JULY 2015 AT 10 : 00 A.M. (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2015-07-02	English
NOTICE OF GENERAL MEETING Proxy Solicitation & Information Statement	2015-07-02	English
DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTION - ENTERING INTO FINANCIAL FRAMEWORK AGREEMENT Proxy Solicitation & Information Statement	2015-07-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015 Share Issue/Capital Change	2015-07-02	English
CHANGE OF COMPANY WEBSITE Regulatory Filings	2015-06-19	English
PROPERTY SALES UPDATE FOR THE FIVE MONTHS ENDED 31 MAY 2015 Capital/Financing Update	2015-06-10	English
DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTION - ENTERING INTO FINANCIAL FRAMEWORK AGREEMENT Capital/Financing Update	2015-06-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015 Share Issue/Capital Change	2015-06-01	English
RESULT OF POLL VOTING OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2015 Declaration of Voting Results & Voting Rights Announcements	2015-05-27	English
PROPERTY SALES UPDATE FOR THE FOUR MONTHS ENDED 30 APRIL 2015 Capital/Financing Update	2015-05-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2015 Regulatory Filings	2015-05-04	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-23	English
PROXY FORM FOR ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-04-23	English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-23	English
Annual Report 2014 Annual Report FY 2014	2015-04-23	English
PROPERTY SALES UPDATE FOR THE FIRST QUARTER ENDED 31 MARCH 2015 Capital/Financing Update	2015-04-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015 Regulatory Filings	2015-04-01	English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER, 2014 Annual Report FY 2014	2015-03-27	English
PROPERTY SALES UPDATE FOR THE TWO MONTHS ENDED 28 FEBRUARY 2015 Capital/Financing Update	2015-03-11	English
DATE OF BOARD MEETING Regulatory Filings	2015-03-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2015 Regulatory Filings	2015-03-02	English
PROPERTY SALES UPDATE FOR THE FIRST MONTH ENDED 31 JANUARY 2015 Capital/Financing Update	2015-02-10	English
PROFIT WARNING Regulatory Filings	2015-02-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2015 Share Issue/Capital Change	2015-02-02	English
PROPERTY SALES UPDATE FOR THE YEAR ENDED 31 DECEMBER 2014 Regulatory Filings	2015-01-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2014 Share Issue/Capital Change	2015-01-02	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