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HK Statutory Notices

Herald Holdings Limited
(Incorporated in Bermuda with limited liability)

Circulars       

Please download the latest "Acrobat Reader" to view the PDF.

  • 2009-July-23
    		•  Form of proxy for use at the Annual General Meeting convened for Friday, 18 September, 2009 (in PDF)
  • 2009-July-23
    		•  PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2011
    		•  2011 Circulars
  • 2010
    		•  2010 Circulars
  • 2008
    		•  2008 Circulars
  • 2007
    		•  2007 Circulars
  • 2005
    		•  2005 Circulars
  • 2004
    		•  2004 Circulars

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