Announcements & Notices  |  Returns on Share Capital  |  Circulars  |  Financial Reports   繁體 | 簡體   Corporate Governance     Circulars   2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007   November 30, 2011 Notification Letter with Request Form to Non-registered Warrantholder - Notice of Publication of Interim Report 2011 of the Company (the "Current Corporate Communication")   November 30, 2011 Notification Letter with Request Form to Non-registered Holders - Notice of Publication of Interim Report 2011 of the Company (the "Current Corporate Communication")   November 30, 2011 Notification Letter with Request Form to Registered Shareholders - Notice of Publication of Interim Report 2011 of the Company (the "Current Corporate Communication")   October 04, 2011 Notification Letter to Non-registered Holder - Notice of Publication of (1) Prospectus of the Company dated 4 October 2011 in relation to the Rights Issue and the Bonus Warrant Issue; (2) Provisional Allotment Letter; and (3) Form of Application for Excess Rights Shares   October 04, 2011 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 FIVE RIGHTS SHARES TAKEN UP FORM OF APPLICATION FOR EXCESS RIGHTS SHARES   October 04, 2011 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 PROVISIONAL ALLOTMENT LETTER   October 04, 2011 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   September 01, 2011 Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Circular of the Company dated 2 September 2011 and Notice of Special General Meeting; and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication")   September 01, 2011 Notification Letter with Request Form to Non-registered Holders - Notice of Publication of (1) Circular of the Company dated 2 September 2011 and Notice of Special General Meeting; and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication")   September 01, 2011 PROXY FORM   September 01, 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) NOTICE OF SPECIAL GENERAL MEETING   June 30, 2011 Notification Letter with Request Form to Non-registered Holders - Notice of Publication of (1) Annual Report of the Company; (2) Circular dated 4 July 2011 and Notice of Annual General Meeting; and (3) Form of Proxy for Annual General Meeting   June 30, 2011 Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Annual Report of the Company; (2) Circular dated 4 July 2011 and Notice of Annual General Meeting; and (3) Form of Proxy for Annual General Meeting   June 30, 2011 PROXY FORM   June 30, 2011 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING   June 10, 2011 Notification Letter with Request Form to Non-registered Holders - Notice of Publication of (1) Circular of the Company dated 10 June 2011 and Notice of Special General Meeting; and (2) Form of Proxy for Special General Meeting   June 10, 2011 Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Circular of the Company dated 10 June 2011 and Notice of Special General Meeting; and (2) Form of Proxy for Special General Meeting   June 09, 2011 Form of proxy   June 09, 2011 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 NOTICE OF SPECIAL GENERAL MEETING   May 09, 2011 Reply form for Registered Holder - Election of Means of Receipt of Corporate Communication   May 09, 2011 Notification Letter to Registered Holder - Election of Means of Receipt of Corporate Communication   March 03, 2011 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 FORM OF APPLICATION FOR EXCESS RIGHTS SHARES   March 03, 2011 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 PROVISIONAL ALLOTMENT LETTER   March 03, 2011 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   January 21, 2011 FORM OF PROXY   January 21, 2011 MAJOR TRANSACTION DISPOSAL OF 19.75% EQUITY INTEREST IN BEST PURPOSE GROUP AND NOTICE OF SPECIAL GENERAL MEETING   January 21, 2011 PROXY FORM   January 21, 2011 PROPOSED CAPITAL REORGANISATION       © 2013 Heritage International Holdings Limited All rights reserved.