PROXY FORM
Filed with HKEX · Stock code 197 · · 1 page · English
Summary by 6ix AI
This filing is a proxy form for Heng Tai Consumables Group Limited's annual general meeting. It allows shareholders to appoint a proxy to vote on their behalf at the meeting. The meeting is scheduled to take place at a specified location in Hong Kong. The form includes instructions for completing and submitting it to ensure valid voting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
On 6ix: 6ix.com/news/proxy-form-27
Heng Tai Consumables Group Limited on 6ix
Earlier from Heng Tai Consumables
- (1) Re-election of directors; (2) general mandates to issue and buy-back shares; (3) proposed re-appointment of auditor; and (4) notice of annual general meeting
- Environmental, Social And Governance Report 2025/26
- 2025/26 Annual Report
- 2025/26 Annual results announcement and resumption of trading
- Completion of very substantial disposal and connected transaction in relation to the proposed disposal of a subsidiary
Later from Heng Tai Consumables
- Notification Letter to Registered Shareholders and Reply Form
- Notification Letter to Non-Registered Shareholders
- Closure of register of members and notice of annual general meeting
- Exchange notice - resumption of trading
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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