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Year archive

Heng Tai Consumables Group Limited — 2024 filings

All 70 regulatory filings released by Heng Tai Consumables Group Limited (197) in 2024, sourced directly from the official regulator.

70 Filings
2024 Period
2024 filings (70)
Filing Released Lang
UNAUDITED SALES DATA FOR NOVEMBER 2024
Regulatory Filings
2024-12-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
Regulatory Filings
2024-12-02 English
UNAUDITED SALES DATA FOR OCTOBER 2024
Regulatory Filings
2024-11-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
Share Issue/Capital Change
2024-11-01 English
DISCLOSEABLE TRANSACTION - SETTLEMENT AGREEMENT IN RELATION TO PROPOSED DISPOSAL OF 100% ISSUED SHARES OF A SUBSIDIARY
Capital/Financing Update
2024-10-31 English
UNAUDITED KEY FINANCIAL DATA OF A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2024
Regulatory Filings
2024-10-30 English
VOLUNTARY ANNOUNCEMENT PUBLIC ISSUE OF DOMESTIC CORPORATE BONDS BY SHANGHAI POLY PROPERTY, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Capital/Financing Update
2024-10-16 English
UNAUDITED SALES DATA FOR SEPTEMBER 2024
Capital/Financing Update
2024-10-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
Regulatory Filings
2024-10-02 English
List of Directors and Their Role and Function
Board/Management Information
2024-09-30 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2024-09-30 English
Notification Letter to Non-registered Shareholder and Reply Form - Notice of Publication of the 2024 Interim Report
Report Publication Announcement
2024-09-27 English
Notification Letter to Registered Shareholder and Reply Form - Notice of Publication of the 2024 Interim Report
Report Publication Announcement
2024-09-27 English
2024 Interim Report
Interim / Quarterly Report H1 2024
2024-09-27 English
UNAUDITED SALES DATA FOR AUGUST 2024
Capital/Financing Update
2024-09-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
Regulatory Filings
2024-09-02 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
Interim / Quarterly Report H1 2024
2024-08-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2024-08-19 English
PROFIT WARNING
Regulatory Filings
2024-08-15 English
UNAUDITED SALES DATA FOR JULY 2024
Capital/Financing Update
2024-08-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
Regulatory Filings
2024-08-01 English
VOLUNTARY ANNOUNCEMENT PUBLIC ISSUE OF DOMESTIC CORPORATE BONDS BY SHANGHAI POLY PROPERTY, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Capital/Financing Update
2024-07-22 English
UNAUDITED SALES DATA FOR JUNE 2024
Regulatory Filings
2024-07-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
Regulatory Filings
2024-07-02 English
RESULT OF POLL VOTING OF ANNUAL GENERAL MEETING HELD ON 13 JUNE 2024
Declaration of Voting Results & Voting Rights Announcements
2024-06-13 English
VOLUNTARY ANNOUNCEMENT PUBLIC ISSUE OF DOMESTIC CORPORATE BONDS BY SHANGHAI POLY PROPERTY,A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Capital/Financing Update
2024-06-11 English
UNAUDITED SALES DATA FOR MAY 2024
Capital/Financing Update
2024-06-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
Regulatory Filings
2024-06-03 English
TERMINATION OF MAJOR AND CONTINUING CONNECTED TRANSACTIONS RELATING TO THE 2024 FINANCIAL FRAMEWORK AGREEMENT
Regulatory Filings
2024-05-31 English
PROPOSED TERMINATION OF MAJOR AND CONTINUING CONNECTED TRANSACTIONS RELATING TO THE 2024 FINANCIAL FRAMEWORK AGREEMENT
Regulatory Filings
2024-05-22 English
Notification Letter to Non-registered Shareholders and Reply Form - Publication of Corporate Communications
Report Publication Announcement
2024-05-22 English
Notification Letter to Registered Shareholders and Reply Form - Publication of Corporate Communications
Report Publication Announcement
2024-05-22 English
PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information
2024-05-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-05-22 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND RE-APPOINTMENT OF AUDITOR&#x3b; NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-05-22 English
List of Directors and Their Role and Function
Governance Information
2024-05-22 English
CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2024-05-22 English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information
2024-05-22 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information
2024-05-22 English
UNAUDITED SALES DATA FOR APRIL 2024
Regulatory Filings
2024-05-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
Regulatory Filings
2024-05-02 English
Notification Letter to Non-registered Shareholder and Reply Form - Notice of Publication of 2023 Annual Report and 2023 Environmental, Social and Governance Report
Report Publication Announcement
2024-04-30 English
Notification Letter to Registered Shareholder and Reply Form - Notice of Publication of 2023 Annual Report and 2023 Environmental, Social and Governance Report
Report Publication Announcement
2024-04-30 English
2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2024-04-30 English
ANNUAL REPORT 2023
Annual Report FY 2023
2024-04-30 English
MAJOR AND CONTINUING CONNECTED TRANSACTIONS RELATING TO THE 2024 FINANCIAL FRAMEWORK AGREEMENT
Regulatory Filings
2024-04-29 English
UNAUDITED KEY FINANCIAL DATA OF A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY FOR THE THREE MONTHS ENDED 31 MARCH 2024
Regulatory Filings
2024-04-29 English
VOLUNTARY ANNOUNCEMENT APPROVAL BY THE CHINA SECURITIES REGULATORY COMMISSION FOR PUBLIC ISSUE OF DOMESTIC CORPORATE BONDS BY A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Capital/Financing Update
2024-04-17 English
UNAUDITED SALES DATA FOR MARCH 2024
Capital/Financing Update
2024-04-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
Regulatory Filings
2024-04-03 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023
Notice of Dividend Amount
2024-03-21 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
Annual Report FY 2023
2024-03-21 English
List of Directors and Their Role and Function
Board/Management Information
2024-03-14 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND MANAGING DIRECTOR
Board/Management Information
2024-03-14 English
DATE OF BOARD MEETING
Regulatory Filings
2024-03-08 English
UNAUDITED SALES DATA FOR FEBRUARY 2024
Capital/Financing Update
2024-03-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
Regulatory Filings
2024-03-01 English
POSITIVE PROFIT ALERT
Regulatory Filings
2024-02-22 English
UNAUDITED SALES DATA FOR JANUARY 2024
Capital/Financing Update
2024-02-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
Regulatory Filings
2024-02-01 English
ANNOUNCEMENT MADE PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2024-01-31 English
RESULTS OF POLL VOTING OF EXTRAORDINARY GENERAL MEETING HELD ON 31 JANUARY 2024
Declaration of Voting Results & Voting Rights Announcements
2024-01-31 English
DOCUMENTS ON DISPLAY
Regulatory Filings
2024-01-15 English
PROXY FORM FOR EGM
Proxy Solicitation & Information Statement
2024-01-15 English
NOTICE OF EGM
Regulatory Filings
2024-01-15 English
(1) MAJOR TRANSACTION - PROVISION OF LOANS TO MINORITY SHAREHOLDERS (2) CONNECTED AND MAJOR TRANSACTION - PROVISION OF LOAN TO A MINORITY SHAREHOLDER (3) NOTICE OF EGM
Proxy Solicitation & Information Statement
2024-01-15 English
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF EGM CIRCULAR AND NEW ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
Report Publication Announcement
2024-01-15 English
LETTER TO REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS AND REPLY FORM
Regulatory Filings
2024-01-15 English
UNAUDITED SALES DATA FOR DECEMBER 2023
Regulatory Filings
2024-01-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
Regulatory Filings
2024-01-02 English