---
title: "Heng Tai Consumables Group Limited Held Annual General Meeting"
description: "Heng Tai Consumables Group Limited held its annual general meeting on December 23, 2025. Shareholders approved the audited financial statements for the year ended June 30, 2025, re-elected Mr. Lam Kwo"
type: "news"
locale: "en"
url: "https://longbridge.com/en/news/270590434.md"
published_at: "2025-12-23T08:39:05.000Z"
---

# Heng Tai Consumables Group Limited Held Annual General Meeting

> Heng Tai Consumables Group Limited held its annual general meeting on December 23, 2025. Shareholders approved the audited financial statements for the year ended June 30, 2025, re-elected Mr. Lam Kwok Hing as Executive Director, and granted a mandate to buy back up to 10% of issued shares. All proposals were passed.

Heng Tai Consumables Group Limited held its annual general meeting on 23 December 2025. At the meeting, shareholders approved the adoption of the audited consolidated financial statements and the reports of the directors and auditor for the year ended 30 June 2025. The re-election of Mr. Lam Kwok Hing as Executive Director was approved. Shareholders also granted a general mandate to the directors to buy back shares not exceeding 10% of the issued shares of the company and approved the extension of the general mandate to allot, issue, and deal with shares by the amount bought back. All proposals were passed. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Heng Tai Consumables Group Limited published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251223-11964822), on December 23, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT)

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> **Disclaimer**: This article is for reference only and does not constitute any investment advice.