Heng Tai Consumables Group (00197) Schedules Board Meeting on 26 February 2026

Bulletin Express

02/11

Heng Tai Consumables Group Limited (00197) announced that its board of directors will convene on 26 February 2026. According to the official announcement dated 11 February 2026, the meeting will review and approve the unaudited consolidated interim results for the six months ended 31 December 2025. The board will also consider the declaration of an interim dividend, if any.

The current board comprises four executive directors—chaired by Mr. Lam Kwok Hing—and three independent non-executive directors. The company will release its interim results announcement following the board meeting as scheduled.

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According to the official announcement dated 11 February 2026, the meeting will review and approve the unaudited consolidated interim results for the six months ended 31 December 2025. The board will also consider the declaration of an interim dividend, if any.</p>\n<p>The current board comprises four executive directors—chaired by Mr. Lam Kwok Hing—and three independent non-executive directors. 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