 |
| |
|
|
| |
| Announcements & Notices |
| |
| 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 |
| |
 | | November 28, 2011 |
| | ANNOUNCEMENT OF SUMMARISED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011 |
| |
| | November 16, 2011 |
| | NOTIFICATION OF BOARD MEETING |
| |
| | October 28, 2011 |
| | PROFIT WARNING |
| |
| | October 25, 2011 |
| | RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF 22 RIGHTS SHARES FOR EVERY SHARE HELD ON THE RECORD DATE WITH BONUS WARRANTS ON THE BASIS OF ONE BONUS WARRANT FOR EVERY FIVE RIGHTS SHARES TAKEN UP |
| |
| | October 25, 2011 |
| | UNUSUAL PRICE AND VOLUME MOVEMENTS |
| |
| | October 12, 2011 |
| | PROPOSED ESTABLISHMENT OF AN INVESTMENT FUND WITH GUANGXI FORESTRY GROUP CORPORATION |
| |
| | September 23, 2011 |
| | UNUSUAL PRICE AND VOLUME MOVEMENTS |
| |
| | September 21, 2011 |
| | (1) POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 21 SEPTEMBER 2011, (2) RIGHTS ISSUE ON THE BASIS OF 22 RIGHTS SHARES FOR EVERY SHARE HELD ON THE RECORD DATE WITH BONUS WARRANTS ON THE BASIS OF ONE BONUS WARRANT FOR EVERY FIVE RIGHTS SHARES TAKEN UP AND (3) CHANGE IN BOARD LOT SIZE |
| |
| | September 01, 2011 |
| | NOTICE OF SPECIAL GENERAL MEETING |
| |
| | August 19, 2011 |
| | RESIGNATION OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN |
| |
| | August 11, 2011 |
| | (1) PROPOSED RIGHTS ISSUE ON THE BASIS OF 22 RIGHTS SHARES FOR EVERY SHARE HELD ON THE RECORD DATE WITH BONUS WARRANTS ON THE BASIS OF ONE BONUS WARRANT FOR EVERY FIVE RIGHTS SHARES TAKEN UP, (2) CHANGE IN BOARD LOT SIZE AND (3) RESUMPTION OF TRADING |
| |
| | August 08, 2011 |
| | SUSPENSION OF TRADING |
| |
| | August 03, 2011 |
| | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 AUGUST 2011 |
| |
| | August 03, 2011 |
| | RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
| |
| | June 30, 2011 |
| | NOTICE OF ANNUAL GENERAL MEETING |
| |
| | June 28, 2011 |
| | POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 JUNE 2011 |
| |
| | June 22, 2011 |
| | ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2011 |
| |
| | June 09, 2011 |
| | NOTICE OF SPECIAL GENERAL MEETING |
| |
| | June 09, 2011 |
| | NOTIFICATION OF BOARD MEETING |
| |
| | May 31, 2011 |
| | DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL IN RELATION TO (i) THE DISPOSAL OF THE ENTIRE SHARE CAPITAL OF A WHOLLY OWNED SUBSIDIARY AND (ii) THE GRANTING OF OPTIONS TO SELL AND PURCHASE THE ENTIRE SHARE CAPITAL OF ANOTHER WHOLLY OWNED SUBSIDIARY |
| |
| | May 11, 2011 |
| | (1) VERY SUBSTANTIAL DISPOSAL IN RELATION TO (i) THE DISPOSAL OF THE ENTIRE SHARE CAPITAL OF A WHOLLY OWNED SUBSIDIARY AND (ii) THE GRANTING OF OPTIONS TO SELL AND PURCHASE THE ENTIRE SHARE CAPITAL OF ANOTHER WHOLLY OWNED SUBSIDIARY AND (2) RESUMPTION OF TRADING |
| |
| | May 05, 2011 |
| | SUSPENSION OF TRADING |
| |
| | April 18, 2011 |
| | PROFIT WARNING |
| |
| | March 23, 2011 |
| | RESULTS OF THE RIGHTS ISSUE OF 94,982,339 RIGHTS SHARES OF HK$0.01 EACH ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE AT HK$0.50 PER RIGHTS SHARE |
| |
| | February 16, 2011 |
| | POLL RESULT OF THE SGM HELD ON 16 FEBRUARY 2011 IN RELATION TO THE DISPOSAL OF 19.75% EQUITY INTEREST IN BEST PURPOSE GROUP |
| |
| | February 16, 2011 |
| | POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 16 FEBRUARY 2011 AND CAPITAL REORGANISATION |
| |
| | January 21, 2011 |
| | NOTICE OF THE SPECIAL GENERAL MEETING |
| |
| | January 21, 2011 |
| | NOTICE OF SPECIAL GENERAL MEETING |
| |
| | January 06, 2011 |
| | PROPOSED CAPITAL REORGANISATION, RIGHTS ISSUE OF 94,982,339 RIGHTS SHARES AT THE PRICE OF HK$0.50 PER RIGHTS SHARE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO ADJUSTED SHARES HELD ON THE RECORD DATE AND RESUMPTION OF TRADING |
| |
| | January 05, 2011 |
| | SUSPENSION OF TRADING |
| |
| | January 04, 2011 |
| | MAJOR TRANSACTION DISPOSAL OF 19.75% EQUITY INTEREST IN BEST PURPOSE GROUP |
| |
| |
| |
© 2013 Heritage International Holdings Limited
All rights reserved. |