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Year archive

Heng Tai Consumables Group Limited — 2023 filings

All 62 regulatory filings released by Heng Tai Consumables Group Limited (197) in 2023, sourced directly from the official regulator.

62 Filings
2023 Period
2023 filings (62)
Filing Released Lang
(1) MAJOR TRANSACTION - PROVISION OF LOANS TO MINORITY SHAREHOLDERS (2) CONNECTED AND MAJOR TRANSACTION - PROVISION OF LOAN TO A MINORITY SHAREHOLDER
Capital/Financing Update
2023-12-22 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
2023-12-21 English
UNAUDITED SALES DATA FOR NOVEMBER 2023
Regulatory Filings
2023-12-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-01 English
UNAUDITED SALES DATA FOR OCTOBER 2023
Capital/Financing Update
2023-11-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-11-03 English
RESIGNATION OF DIRECTOR
Board/Management Information
2023-11-03 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Audit Report / Information FY 2023
2023-11-03 English
TERMS OF REFERENCE OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE
Governance Information
2023-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-01 English
UNAUDITED KEY FINANCIAL DATA OF A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-26 English
VOLUNTARY ANNOUNCEMENT ISSUE OF RMB500 MILLION THE 2023 THIRD TRANCHE OF MEDIUM-TERM NOTES BY SHANGHAI POLY PROPERTY, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Capital/Financing Update
2023-10-17 English
UNAUDITED SALES DATA FOR SEPTEMBER 2023
Regulatory Filings
2023-10-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-03 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2023
2023-09-27 English
UNAUDITED SALES DATA FOR AUGUST 2023
Capital/Financing Update
2023-09-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-04 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-08-15 English
UNAUDITED SALES DATA FOR JULY 2023
Capital/Financing Update
2023-08-04 English
PROFIT WARNING
Capital/Financing Update
2023-08-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-01 English
VOLUNTARY ANNOUNCEMENT ISSUE OF RMB1 BILLION THE 2023 SECOND TRANCHE OF MEDIUM-TERM NOTES BY SHANGHAI POLY PROPERTY, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Capital/Financing Update
2023-07-28 English
UNAUDITED SALES DATA FOR JUNE 2023
Capital/Financing Update
2023-07-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-04 English
UNAUDITED SALES DATA FOR MAY 2023
Capital/Financing Update
2023-06-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-02 English
ARTICLES OF ASSOCIATION
Governance Information
2023-05-31 English
RESULT OF POLL VOTING OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-30 English
UNAUDITED SALES DATA FOR APRIL 2023
Capital/Financing Update
2023-05-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-04 English
NOTIFICATION LETTER - NOTICE OF PUBLICATION OF 2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Report Publication Announcement
2023-04-28 English
2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2023-04-28 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - ANNUAL GENERAL MEETING
AGM Information
2023-04-28 English
PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information
2023-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-28 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND RE-APPOINTMENT OF AUDITOR AND PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION&#x3b; NOTICE
AGM Information
2023-04-28 English
ANNUAL REPORT 2022
Annual Report FY 2022
2023-04-28 English
UNAUDITED KEY FINANCIAL DATA OF A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY FOR THE THREE MONTHS ENDED 31 MARCH 2023
Regulatory Filings
2023-04-28 English
PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION
Board/Management Information
2023-04-24 English
ANNOUNCEMENT MADE PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2023-04-19 English
VOLUNTARY ANNOUNCEMENT PUBLIC ISSUE OF DOMESTIC CORPORATE BONDS BY SHANGHAI POLY PROPERTY, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Capital/Financing Update
2023-04-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-03 English
UNAUDITED SALES DATA FOR MARCH 2023
Regulatory Filings
2023-04-02 English
CONTINUING CONNECTED TRANSACTIONS PURSUANT TO RULE 14A.60(1) OF THE LISTING RULES
Regulatory Filings
2023-03-29 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
Notice of Dividend Amount
2023-03-28 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-28 English
DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF LOAN TO A JOINT VENTURE COMPANY
Capital/Financing Update
2023-03-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-13 English
List of Directors and Their Role and Function
Board/Management Information
2023-03-10 English
RETIREMENT OF AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-03-10 English
UNAUDITED SALES DATA FOR FEBRUARY 2023
Regulatory Filings
2023-03-06 English
PROFIT WARNING
Earnings Release FY 2022
2023-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-01 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF LOANS TO A MINORITY SHAREHOLDER
Capital/Financing Update
2023-02-27 English
VOLUNTARY ANNOUNCEMENT PUBLIC ISSUE OF DOMESTIC CORPORATE BONDS BY SHANGHAI POLY PROPERTY, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Capital/Financing Update
2023-02-24 English
DISCLOSEABLE TRANSACTION IN RELATION TO AMENDMENT TO TERMS OF GUARANTEE PROVIDED FOR LOAN OF A JOINT VENTURE COMPANY
Capital/Financing Update
2023-02-24 English
UNAUDITED SALES DATA FOR JANUARY 2023
Regulatory Filings
2023-02-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Regulatory Filings
2023-02-02 English
UNAUDITED SALES DATA FOR DECEMBER 2022
Regulatory Filings
2023-01-09 English
VOLUNTARY ANNOUNCEMENT ISSUE OF RMB1.5 BILLION THE THIRD TRANCHE OF MEDIUM-TERM NOTES BY SHANGHAI POLY PROPERTY, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Capital/Financing Update
2023-01-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Regulatory Filings
2023-01-03 English