Heritage International Holdings Limited
(Incorporated in Bermuda with limited liability)

Circulars       

2010-December-2	FORM OF PROXY (in PDF)
2010-December-2	(1) GRANT OF ISSUE MANDATE (2) REFRESHMENT OF THE SCHEME MANDATE LIMIT (3) AMENDMENTS TO THE BYE-LAWS AND (4) NOTICE OF THE SPECIAL GENERAL MEETING (in PDF)
2010-July-20	PROXY FORM (in PDF)
2010-July-20	GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2010-May-4	FORM OF PROXY (in PDF)
2010-May-4	(1) PLACING OF SHARES UNDER SPECIFIC MANDATE;(2) GRANT OF ISSUE MANDATE;(3) REFRESHMENT OF THE SCHEME MANDATE LIMIT AND(4) NOTICE OF THE SPECIAL GENERAL MEETING (in PDF)
2010-March-16	FORM OF PROXY (in PDF)
2010-March-16	(1) REFRESHMENT OF THE SCHEME MANDATE LIMIT AND (2) NOTICE OF THE SPECIAL GENERAL MEETING (in PDF)
2010-February-25	FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (in PDF)
2010-February-25	REFRESHMENT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (in PDF)
2012	2012 Circulars
2011	2011 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars