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Year archive

Heng Tai Consumables Group Limited — 2019 filings

All 57 regulatory filings released by Heng Tai Consumables Group Limited (197) in 2019, sourced directly from the official regulator.

57 Filings
2019 Period
2019 filings (57)
Filing Released Lang
ANNOUNCEMENT MADE PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2019-12-30 English
ANNOUNCEMENT MADE PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2019-12-27 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-12-24 English
PROPERTY SALES UPDATE FOR THE ELEVEN MONTHS ENDED 30 NOVEMBER 2019
Capital/Financing Update
2019-12-10 English
CONTINUING CONNECTED TRANSACTIONS - FINANCIAL FRAMEWORK AGREEMENT
Regulatory Filings
2019-12-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Regulatory Filings
2019-12-02 English
PROPERTY SALES UPDATE FOR THE TEN MONTHS ENDED 31 OCTOBER 2019
Regulatory Filings
2019-11-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Regulatory Filings
2019-11-01 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-10-18 English
PROPERTY SALES UPDATE FOR THE EIGHT MONTHS ENDED 30 SEPTEMBER 2019
Capital/Financing Update
2019-10-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Share Issue/Capital Change
2019-10-02 English
MAJOR TRANSACTION - PROPOSED DISPOSAL OF INTEREST IN WIN LOYAL DEVELOPMENT LIMITED
Regulatory Filings
2019-09-25 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-09-25 English
INSIDE INFORMATION
Regulatory Filings
2019-09-12 English
PROPERTY SALES UPDATE FOR THE EIGHT MONTHS ENDED 31 AUGUST 2019
Capital/Financing Update
2019-09-10 English
ANNOUNCEMENT MADE PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2019-09-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Share Issue/Capital Change
2019-09-02 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF ADDITIONAL EQUITY INTEREST IN A JOINT VENTURE
Capital/Financing Update
2019-08-29 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-22 English
VOLUNTARY ANNOUNCEMENT - TERMINATION OF NEGOTIATION OF THE POSSIBLE TRANSACTION
Capital/Financing Update
2019-08-21 English
PROPERTY SALES UPDATE FOR THE SEVEN MONTHS ENDED 31 JULY 2019
Interim / Quarterly Report H1 2019
2019-08-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JUNLY 2019
Regulatory Filings
2019-08-01 English
ANNOUNCEMENT MADE PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2019-07-30 English
DATE OF BOARD MEETING
Regulatory Filings
2019-07-26 English
DISCLOSEABLE TRANSACTIONS IN RELATION TO THE PROVISION OF GUARANTEES
Regulatory Filings
2019-07-25 English
PROPERTY SALES UPDATE FOR THE FIRST HALF YEAR ENDED 30 JUNE 2019
Regulatory Filings
2019-07-10 English
ANNOUNCEMENT MADE PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2019-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Regulatory Filings
2019-07-02 English
2018 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2019-06-21 English
PROPERTY SALES UPDATE FOR THE FIVE MONTHS ENDED 31 MAY 2019
Capital/Financing Update
2019-06-10 English
POSITIVE PROFIT ALERT
Regulatory Filings
2019-06-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Regulatory Filings
2019-06-03 English
RESULT OF POLL VOTING OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-29 English
PROPERTY SALES UPDATE FOR THE FOUR MONTHS ENDED 30 APRIL 2019
Capital/Financing Update
2019-05-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Share Issue/Capital Change
2019-05-07 English
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
Board/Management Information
2019-05-03 English
PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information
2019-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-24 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS
AGM Information
2019-04-24 English
ANNUAL REPORT 2018
Annual Report FY 2018
2019-04-24 English
PROPERTY SALES UPDATE FOR THE FIRST QUARTER ENDED 31 MARCH 2019
Regulatory Filings
2019-04-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Major Shareholding Notification
2019-04-01 English
TERMS OF REFERENCE OF RISK MANAGEMENT COMMITTEE
Governance Information
2019-03-29 English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information
2019-03-29 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2019-03-29 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER, 2018
Annual Report FY 2018
2019-03-29 English
PROPERTY SALES UPDATE FOR THE TWO MONTHS ENDED 28 FEBRUARY 2019
Capital/Financing Update
2019-03-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Share Issue/Capital Change
2019-03-04 English
DATE OF BOARD MEETING
Regulatory Filings
2019-02-28 English
PROPERTY SALES UPDATE FOR THE MONTH ENDED 31 JANUARY 2019
Capital/Financing Update
2019-02-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Capital/Financing Update
2019-02-01 English
List of Directors and their Role and Function
Board/Management Information
2019-02-01 English
(1) APPOINTMENT OF DIRECTORS&#x3b; (2) CHANGE OF CHAIRMAN AND MANAGING DIRECTOR&#x3b; (3) RE-DESIGNATION OF DIRECTOR&#x3b; (4) CHANGE OF MEMBERS OF REMUNERATION COMMITTEE&#x3b; AND (5) CHANGE OF MEMBE
Board/Management Information
2019-02-01 English
GRANT OF SHARE OPTIONS
Transaction in Own Shares
2019-01-10 English
PROPERTY SALES UPDATE FOR YEAR ENDED 31 DECEMBER 2018
Capital/Financing Update
2019-01-09 English
VOLUNTARY ANNOUNCEMENT - DELIVERY OF VIBE CENTRO
Regulatory Filings
2019-01-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Regulatory Filings
2019-01-02 English