Announcements & Notices  |  Returns on Share Capital  |  Circulars  |  Financial Reports   繁體 | 簡體   Corporate Governance     Announcements & Notices   2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007   December 24, 2012 SUPPLEMENTAL AGREEEMENT IN RELATION TO MAJOR TRANSACTION   November 30, 2012 FURTHER DELAY IN DESPATCH OF CIRCULAR   November 29, 2012 ANNOUNCEMENT OF SUMMARISED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012   November 19, 2012 NOTIFICATION OF BOARD MEETING   November 02, 2012 DELAY IN DESPATCH OF CIRCULAR   October 31, 2012 CHANGE OF ADDRESS OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT   October 26, 2012 PROFIT WARNING   October 15, 2012 VOLUNTARY ANNOUNCEMENT ISSUE OF BONDS   October 05, 2012 MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED CAPITAL OF GLOBAL CASTLE INVESTMENTS LIMITED   September 07, 2012 SUPPLEMENTAL ANNOUNCEMENT   September 05, 2012 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION   September 05, 2012 APPOINTMENT OF EXECUTIVE DIRECTOR   August 27, 2012 PLACING OF NEW SHARES UNDER GENERAL MANDATE   August 16, 2012 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 AUGUST 2012, CAPITAL REORGANISATION AND ADJUSTMENT TO THE SUBSCRIPTION PRICE AND RIGHTS OF THE OUTSTANDING WARRANTS   August 08, 2012 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2012   July 23, 2012 NOTICE OF SPECIAL GENERAL MEETING   July 10, 2012 PROPOSED CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE   July 06, 2012 NOTICE OF ANNUAL GENERAL MEETING   June 28, 2012 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROPOSED ACQUISITION OF RICHFUL ZONE INTERNATIONAL LIMITED   June 22, 2012 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2012   June 12, 2012 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 12 JUNE 2012   June 11, 2012 NOTIFICATION OF BOARD MEETING   June 08, 2012 DISCLOSEABLE TRANSACTION PROPOSED ACQUISITION OF RICHFUL ZONE INTERNATIONAL LIMITED   May 24, 2012 NOTICE OF SPECIAL GENERAL MEETING   May 22, 2012 MAJOR AND CONNECTED TRANSACTION EXTENSION OF LONG STOP DATE   April 30, 2012 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND MAJOR AND CONNECTED TRANSACTIONS   April 30, 2012 CANCELLATION OF SHARE OPTION   April 20, 2012 (1) SUBSCRIPTION OF SHARES UNDER GENERAL MANDATE AND (2) GRANT OF OPTIONS   April 17, 2012 PROFIT WARNING   March 28, 2012 The Procedures for Shareholders to Propose a Person for Election as a Director   March 27, 2012 MEMORANDUM OF ASSOCIATION and BYE-LAWS   March 27, 2012 Terms of Reference for the Nomination Committee   March 27, 2012 Terms of Reference for the Remuneration Committee   March 27, 2012 Terms of Reference for the Audit Committee   March 27, 2012 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION   March 26, 2012 ESTABLISHMENT AND APPOINTMENT OF THE NOMINATION COMMITTEE   March 22, 2012 (1) MAJOR TRANSACTION - ACQUISITION OF SHARES OF HAO TIAN RESOURCES GROUP LIMITED (2) MAJOR AND CONNECTED TRANSACTION - DISPOSAL OF SHARES TO A CONNECTED PERSON OF THE COMPANY AND (3) RESUMPTION OF TRADING   March 22, 2012 SUSPENSION OF TRADING   March 19, 2012 CLARIFICATION ANNOUNCEMENT   March 19, 2012 UNUSUAL PRICE AND VOLUME MOVEMENTS AND RESUMPTION OF TRADING   March 19, 2012 SUSPENSION OF TRADING   February 02, 2012 DISCLOSEABLE TRANSACTION - ACQUISITION OF THE NOTES IN AN AGGREGATE PRINCIPAL AMOUNT OF HK$200 MILLION       © 2013 Heritage International Holdings Limited All rights reserved.