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Heng Tai Consumables Group Limited
(incorporated in the Cayman Islands with limited liability)
Circulars 
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| Form of proxy for use by shareholders at the Annual General Meeting to be convened at Kowloon Room I, Mezzanine Floor, Kowloon Shangri-La Hotel, 64 Mody Road, Kowloon, Hong Kong on Friday, 28 December 2007 at 3:00 p.m. (in PDF) | |
| PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT; PROPOSED RE-ELECTION OF DIRECTORS; PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL;AND NOTICE OF ANNUAL GENERAL MEETING (in PDF) | |
| DISCLOSEABLE TRANSACTION INVOLVING DISPOSAL OF EQUITY INTERESTS IN CHINA ZENITH CHEMICAL GROUP LTD. (in PDF) | |
| Discloseable Transaction Involving Formation of a Joint Venture Company (in PDF) | |
| 2008 Circulars | |
| 2006 Circulars |
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