| |
 |
| |
|
|
| |
| Circulars |
| |
| 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 |
| |
 | | November 26, 2007 |
| | Form of proxy for use at the special general meeting |
| |
| | November 26, 2007 |
| | PROPOSED BONUS ISSUE OF WARRANTS AND CAPITAL REORGANISATION |
| |
| | October 11, 2007 |
| | Form of proxy for use at the special general meeting |
| |
| | October 11, 2007 |
| | REFRESHMENT OF GENERAL MANDATES |
| |
| | September 27, 2007 |
| | RIGHTS ISSUE OF 2,961,113,194 RIGHTS SHARES OF HK$0.10 EACH ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE AT HK$0.10 PER RIGHTS SHARE |
| |
| | July 29, 2007 |
| | Form of proxy for use at the Annual General Meeting to be held at 30/F., China United Centre, 28 Marble Road, North Point, Hong Kong on 22 August 2007 at 9:00 a.m. and at any adjournment thereof. |
| |
| | July 29, 2007 |
| | GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| |
| | July 05, 2007 |
| | Form of proxy for use at the special general meeting |
| |
| | July 05, 2007 |
| | (1) PROPOSED CAPITAL REORGANISATION, (2) REFRESHMENT OF GENERAL MANDATES AND (3) REFRESHMENT OF SCHEME MANDATE LIMIT |
| |
| |
| |
© 2013 Heritage International Holdings Limited
All rights reserved. |
|
|