Circulars
 
 
December 10, 2013
Notification Letter with Request Form to Non-registered Holders - Notice of Publication of Interim Report 2013 of the Company (the "Current Corporate Communication")
 
December 10, 2013
Notification Letter with Request Form to Registered Shareholders - Notice of Publication of Interim Report 2013 of the Company (the "Current Corporate Communication")
 
September 18, 2013
EXPIRY OF WARRANTS
 
July 23, 2013
Notification Letter with Request Form to Non-registered Warrantholder - Notice of Publication of (1) Annual Report of the Company; (2) Circular dated 23 July 2013 and Notice of Annual General Meeting; and (3) Form of Proxy for Annual General Meeting (the "Current Corporate Communication")
 
July 23, 2013
Notification Letter with Request Form to Non-registered Holders - Notice of Publication of (1) Annual Report of the Company; (2) Circular dated 23 July 2013 and Notice of Annual General Meeting; and (3) Form of Proxy for Annual General Meeting (the "Current Corporate Communication")
 
July 23, 2013
Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Annual Report of the Company; (2) Circular dated 23 July 2013 and Notice of Annual General Meeting; and (3) Form of Proxy for Annual General Meeting (the "Current Corporate Communication")
 
July 23, 2013
PROXY FORM
 
July 23, 2013
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
 
May 10, 2013
Notification Letter to Non-registered Holder - Notice of Publication of (1) Prospectus of the Company dated 10 May 2013 in relation to the Rights Issue; (2) Provisional Allotment Letter; and (3) Form of Application for Excess Rights Shares
 
May 10, 2013
RIGHTS ISSUE OF 939,739,198 RIGHTS SHARES OF HK$0.001 EACH ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE AT HK$0.215 PER RIGHTS SHARE FORM OF APPLICATION FOR EXCESS RIGHTS SHARES
 
May 10, 2013
RIGHTS ISSUE OF 939,739,198 RIGHTS SHARES OF HK$0.001 EACH ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE AT HK$0.215 PER RIGHTS SHARE - PROVISIONAL ALLOTMENT LETTER
 
May 10, 2013
RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE
 
March 12, 2013
Notification Letter with Request Form to Non-registered Warrantholder - Notice of Publication of (1) Circular dated 12 March 2013 and Notice of Special General Meeting and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication")
 
March 12, 2013
Notification Letter with Request Form to Non-registered Holders - Notice of Publication of (1) Circular dated 12 March 2013 and Notice of Special General Meeting and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication")
 
March 12, 2013
Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Circular dated 12 March 2013 and Notice of Special General Meeting and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication")
 
March 12, 2013
PROXY FORM
 
March 12, 2013
MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF GLOBAL CASTLE INVESTMENTS LIMITED AND NOTICE OF SPECIAL GENERAL MEETING
 
 
 
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