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HengTen Networks Group Limited
(Incorporated in Bermuda with limited liability)

Announcements & Notices       


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  • 2015-December-22
  • TERMS OF REFERENCE OF AUDIT COMMITTEE (in PDF)
  • 2015-December-22
  • CHANGE OF FINANCIAL YEAR END DATE AND CHANGE OF AUDITOR (in PDF)
  • 2015-November-27
  • (1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAME; (3) CHANGE OF WARRANT SHORT NAME; (4) CHANGE OF COMPANY WEBSITE; (5) CHANGE OF COMPANY LOGO; AND (6) INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 (in PDF)
  • 2015-November-17
  • (1) CHANGE OF COMPANY NAME AND (2) NOTICE OF BOARD MEETING (in PDF)
  • 2015-October-26
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2015-October-26
  • (1) COMPLETION OF THE SUBSCRIPTION; (2) SHARE CONSOLIDATION; (3) ADJUSTMENTS IN RELATION TO THE EXISTING WARRANTS AND THE NEW WARRANTS; (4) CHANGE OF COMPANY NAME; (5) CHANGE OF DIRECTORS; (6) CHANGE OF COMPANY SECRETARY; (7) CHANGE OF MEMBERS OF THE COMMITTEES OF THE BOARD; (8) CHANGE OF AUTHORIZED REPRESENTATIVES; AND (9) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2015-October-15
  • (1) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 15 OCTOBER 2015; (2) GRANT OF THE WHITEWASH WAIVER; AND (3) CAPITAL REORGANIZATION (in PDF)
  • 2015-September-29
  • CLARIFICATION ANNOUNCEMENT TO THE CIRCULAR IN RELATION TO (1) ISSUE AND SUBSCRIPTION OF NEW SHARES AND UNLISTED NEW WARRANTS; (2) APPLICATION FOR THE GRANTING OF THE WHITEWASH WAIVER; (3) CAPITAL REORGANIZATION; (4) SHARE CONSOLIDATION; (5) MAJOR TRANSACTION IN RELATION TO PURCHASE OF TECHNOLOGY EQUIPMENT; (6) APPOINTMENT OF DIRECTORS; (7) CHANGE OF COMPANY NAME; AND (8) NOTICE OF SGM (in PDF)
  • 2015-September-21
  • DESPATCH OF CIRCULAR IN RELATION TO (1) ISSUE AND SUBSCRIPTION OF NEW SHARES AND UNLISTED NEW WARRANTS; (2) APPLICATION FOR THE GRANTING OF THE WHITEWASH WAIVER; (3) CAPITAL REORGANIZATION; (4) SHARE CONSOLIDATION; (5) MAJOR TRANSACTION IN RELATION TO PURCHASE OF TECHNOLOGY EQUIPMENT; (6) APPOINTMENT OF DIRECTORS; (7) CHANGE OF COMPANY NAME; AND (8) NOTICE OF SGM (in PDF)
  • 2015-September-20
  • NOTICE OF THE SPECIAL GENERAL MEETING (in PDF)
  • 2015-September-18
  • (1) CHANGES TO BOARD COMPOSITION; AND (2) CHANGE OF COMPANY NAME (in PDF)
  • 2015-September-11
  • POLL RESULT OF THE MEETING OF HOLDERS OF THE EXISTING WARRANTS HELD ON 11 SEPTEMBER 2015 (in PDF)
  • 2015-September-7
  • FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) ISSUE AND SUBSCRIPTION OF NEW SHARES AND UNLISTED NEW WARRANTS; (2) APPLICATION FOR THE GRANTING OF THE WHITEWASH WAIVER; (3) CAPITAL REORGANIZATION; (4) SHARE CONSOLIDATION; AND (5) MAJOR TRANSACTION IN RELATION TO PURCHASE OF TECHNOLOGY EQUIPMENT (in PDF)
  • 2015-September-4
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 SEPTEMBER 2015 (in PDF)
  • 2015-August-20
  • DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) ISSUE AND SUBSCRIPTION OF NEW SHARES AND UNLISTED NEW WARRANTS; (2) APPLICATION FOR THE GRANTING OF THE WHITEWASH WAIVER; (3) CAPITAL REORGANIZATION; (4) SHARE CONSOLIDATION; AND (5) MAJOR TRANSACTION IN RELATION TO PURCHASE OF TECHNOLOGY EQUIPMENT (in PDF)
  • 2015-August-18
  • NOTICE OF MEETING OF HOLDERS OF THE EXISTING WARRANTS IN REGISTERED FORM TO SUBSCRIBE UP TO HK$447,743,527.20 FOR SHARES IN THE CAPITAL OF MASCOTTE HOLDINGS LIMITED (in PDF)
  • 2015-August-6
  • APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
  • 2015-July-31
  • ANNOUNCEMENT (1) PURSUANT TO RULE 13.09 OF THE LISTING RULES, AND THE INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SFO; (2) ISSUE AND SUBSCRIPTION OF NEW SHARES AND UNLISTED NEW WARRANTS; (3) APPLICATION FOR THE GRANTING OF THE WHITEWASH WAIVER; (4) CAPITAL REORGANIZATION; (5) SHARE CONSOLIDATION; (6) MAJOR TRANSACTION IN RELATION TO PURCHASE OF TECHNOLOGY EQUIPMENT; AND (7) RESUMPTION OF TRADING (in PDF)
  • 2015-July-28
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2015-June-25
  • ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2015 (in PDF)
  • 2015-June-23
  • HOLDING ANNOUNCEMENT PURSUANT TO (1) RULES 13.09 AND 13.10 OF THE LISTING RULES; AND (2) INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE (in PDF)
  • 2015-June-15
  • NOTICE OF BOARD MEETING (in PDF)
  • 2015-June-9
  • TRADING HALT (in PDF)
  • 2015-May-15
  • PROFIT WARNING (in PDF)
  • 2015-April-30
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2015-April-30
  • APPOINTMENT OF EXECUTIVE DIRECTOR AND RE-DESIGNATION OF ACTING CHAIRMAN TO CHAIRMAN (in PDF)
  • 2015-April-22
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2015-April-21
  • UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
  • 2015-February-17
  • LISTING OF WARRANTS ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF BONUS ISSUE Number of Warrants: 5,378,641,037 Warrants Subscription Price of Warrants: HK$0.1 per Share (subject to adjustments) (in PDF)
  • 2015-February-11
  • BONUS WARRANTS ISSUE ADJUSTMENT TO THE CONVERSION PRICE OF THE CONVERTIBLE BONDS (in PDF)
  • 2015-February-4
  • BONUS WARRANTS ISSUE - COMMENCEMENT OF DEALINGS IN SHARES ON AN EX-ENTITLEMENT BASIS (in PDF)
  • 2015-February-3
  • POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 3 FEBRUARY 2015 (in PDF)
  • 2015-January-21
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2015-January-21
  • RESIGNATION OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2015-January-16
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices
  • 2005
  • 2005 Announcements & Notices


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