 |
| |
|
|
| |
| Announcements & Notices |
| |
| 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 |
| |
 | | December 16, 2014 |
| | PROPOSED SHARE SUBDIVISION AND CHANGE IN BOARD LOT SIZE |
| |
| | December 05, 2014 |
| | GRANT OF SHARE OPTIONS |
| |
| | November 27, 2014 |
| | INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 |
| |
| | November 17, 2014 |
| | NOTICE OF BOARD MEETING |
| |
| | November 07, 2014 |
| | POSITIVE PROFIT ALERT |
| |
| | November 05, 2014 |
| | DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE SHARE CAPITAL OF APEX CORPORATE INVESTMENTS LIMITED |
| |
| | October 06, 2014 |
| | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| |
| | October 06, 2014 |
| | RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTORS; APPOINTMENT OF REMUNERATION COMMITTEE MEMBER; CHANGE OF COMPANY SECRETARY; AND CHANGE OF AUTHORISED REPRESENTATIVES |
| |
| | September 25, 2014 |
| | POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 25 SEPTEMBER 2014 |
| |
| | September 08, 2014 |
| | NOTICE OF SPECIAL GENERAL MEETING |
| |
| | August 19, 2014 |
| | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| |
| | August 19, 2014 |
| | APPOINTMENT OF EXECUTIVE DIRECTOR |
| |
| | August 18, 2014 |
| | POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 18 AUGUST 2014 |
| |
| | August 18, 2014 |
| | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2014 |
| |
| | August 18, 2014 |
| | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| |
| | August 18, 2014 |
| | RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
| |
| | August 12, 2014 |
| | CLARIFICATION ANNOUNCEMENT |
| |
| | August 11, 2014 |
| | DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF A WHOLLY OWNED SUBSIDIARY OF THE COMPANY - GOLDEN VICTORY HOLDINGS LIMITED |
| |
| | August 08, 2014 |
| | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| |
| | August 07, 2014 |
| | RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE |
| |
| | July 31, 2014 |
| | NOTICE OF SPECIAL GENERAL MEETING |
| |
| | July 22, 2014 |
| | UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS |
| |
| | July 18, 2014 |
| | PROPOSED BONUS ISSUE OF SHARES |
| |
| | July 15, 2014 |
| | NOTICE OF ANNUAL GENERAL MEETING |
| |
| | July 11, 2014 |
| | CHANGE OF ADDRESS OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT |
| |
| | June 27, 2014 |
| | ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2014 |
| |
| | June 16, 2014 |
| | DATE OF BOARD MEETING |
| |
| | June 12, 2014 |
| | DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF SHARES |
| |
| | June 10, 2014 |
| | SUPPLEMENTAL ANNOUNCEMENT POSITIVE PROFIT ALERT |
| |
| | June 06, 2014 |
| | POSITIVE PROFIT ALERT |
| |
| |
| |
© 2013 Heritage International Holdings Limited
All rights reserved. |