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Year archive

Heng Tai Consumables Group Limited — 2021 filings

All 63 regulatory filings released by Heng Tai Consumables Group Limited (197) in 2021, sourced directly from the official regulator.

63 Filings
2021 Period
2021 filings (63)
Filing Released Lang
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information
2021-12-22 English
List of Directors and their Role and Function
Governance Information
2021-12-22 English
PROPERTY SALES UPDATE FOR THE ELEVEN MONTHS ENDED 30 NOVEMBER 2021
Capital/Financing Update
2021-12-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
Regulatory Filings
2021-12-01 English
VOLUNTARY ANNOUNCEMENT ENTRY OF JOINT VENTURE AGREEMENT
Capital/Financing Update
2021-11-26 English
SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION ACQUISITION OF 33.5% EQUITY INTEREST IN POLY GUIZHOU
Capital/Financing Update
2021-11-16 English
CHANGE OF AUDITORS
Audit Report / Information FY 2021
2021-11-11 English
PROPERTY SALES UPDATE FOR THE TEN MONTHS ENDED 31 OCTOBER 2021
Capital/Financing Update
2021-11-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
Regulatory Filings
2021-11-01 English
List of Directors and Their Role and Function
Board/Management Information
2021-10-26 English
RESIGNATION AND APPOINTMENT OF THE CHAIRMAN OF THE BOARD AND AN EXECUTIVE DIRECTOR
Board/Management Information
2021-10-26 English
PROPERTY SALES UPDATE FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
Capital/Financing Update
2021-10-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-10-04 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF 33.5% EQUITY INTEREST IN POLY GUIZHOU
Capital/Financing Update
2021-09-30 English
List of Directors and Their Role and Function
Board/Management Information
2021-09-28 English
RETIREMENT OF AN EXECUTIVE DIRECTOR AND APPOINTMENT OF A NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-09-28 English
INTERIM REPORT 2021
Interim / Quarterly Report H1 2021
2021-09-27 English
CONTINUING CONNECTED TRANSACTIONS - OFFICE LEASE FRAMEWORK AGREEMENT AND THEATRE AND CINEMA BOX OFFICE INCOME SHARING FRAMEWORK AGREEMENT AND THEATRE AND CINEMA LEASE FRAMEWORK AGREEMENT
Regulatory Filings
2021-09-20 English
PROPERTY SALES UPDATE FOR THE EIGHT MONTHS ENDED 31 AUGUST 2021
Capital/Financing Update
2021-09-08 English
ANNOUNCEMENT MADE PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2021-09-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
Regulatory Filings
2021-09-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-26 English
PROPERTY SALES UPDATE FOR THE SEVEN MONTHS ENDED 31 JULY 2021
Regulatory Filings
2021-08-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
Share Issue/Capital Change
2021-08-02 English
VOLUNTARY ANNOUNCEMENT
Share Issue/Capital Change
2021-08-02 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-07-30 English
ADJUSTMENTS OF THE EXERCISE PRICE AND THE NUMBER OF THE OUTSTANDING SHARE OPTIONS
Share Issue/Capital Change
2021-07-30 English
Date of Board Meeting
Regulatory Filings
2021-07-21 English
POSITIVE PROFIT ALERT
Regulatory Filings
2021-07-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
Regulatory Filings
2021-07-02 English
PROPERTY SALES UPDATE FOR THE FIRST HALF YEAR ENDED 30 JUNE 2021
Capital/Financing Update
2021-06-30 English
ELECTION FORM- SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2020
Notice of Dividend Amount
2021-06-28 English
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2020
Proxy Solicitation & Information Statement
2021-06-28 English
2020 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2021-06-21 English
PROPERTY SALES UPDATE FOR THE FIVE MONTHS ENDED 31 MAY 2021
Capital/Financing Update
2021-06-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
Major Shareholding Notification
2021-06-01 English
List of Directors and Their Role and Function
Board/Management Information
2021-05-28 English
RESULT OF POLL VOTING OF ANNUAL GENERAL MEETING HELD ON 28 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-28 English
ANNOUNCEMENT MADE PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2021-05-24 English
REVISED PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-05-12 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-12 English
SUPPLEMENTAL CIRCULAR IN RELATION TO THE PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND APPOINTMENT OF A DIRECTOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-12 English
RETIREMENT AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information
2021-05-12 English
PROPERTY SALES UPDATE FOR THE FOUR MONTHS ENDED 30 APRIL 2021
Capital/Financing Update
2021-05-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
Regulatory Filings
2021-05-03 English
PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information
2021-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-29 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-29 English
ANNUAL REPORT 2020
Annual Report FY 2020
2021-04-29 English
PROPERTY SALES UPDATE FOR THE FIRST QUARTER ENDED 31 MARCH 2021
Capital/Financing Update
2021-04-08 English
ANNOUNCEMENT MADE PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2021-04-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
Regulatory Filings
2021-04-01 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-26 English
ANNOUNCEMENT MADE PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2021-03-12 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-09 English
PROPERTY SALES UPDATED FOR THE TWO MONTHS ENDED 28 FEBRUARY 2021
Regulatory Filings
2021-03-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
Share Issue/Capital Change
2021-03-01 English
List of Directors and their Role and Function
Board/Management Information
2021-02-25 English
RETIREMENT OF DIRECTOR
Board/Management Information
2021-02-25 English
PROPERTY SALES UPDATE FOR THE MONTH ENDED 31 JANUARY 2021
Capital/Financing Update
2021-02-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
Regulatory Filings
2021-02-01 English
PROPERTY SALES UPDATE FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-01-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
Major Shareholding Notification
2021-01-04 English