 |
| |
|
|
| |
| Circulars |
| |
| 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 |
| |
 | | December 08, 2014 |
| | Notification Letter with Request Form to Registered Shareholders - Notice of Publication of Interim Report 2014 of the Company (the "Current Corporate Communication") |
| |
 | | December 08, 2014 |
| | Notification Letter with Request Form to Non-registered Holders - Notice of Publication of Interim Report 2014 of the Company (the "Current Corporate Communication") |
| |
 | | September 08, 2014 |
| | Notification Letter with Request Form to Non-registered Holders - Notice of Publication of (1) Circular dated 8 September 2014 and Notice of Special General Meeting and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") |
| |
 | | September 08, 2014 |
| | Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Circular dated 8 September 2014 and Notice of Special General Meeting and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") |
| |
 | | September 08, 2014 |
| | PROXY FORM |
| |
 | | September 08, 2014 |
| | REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE SHARES; REFRESHMENT OF SCHEME MANDATE LIMIT UNDER SHARE OPTION SCHEME; AND NOTICE OF SPECIAL GENERAL MEETING |
| |
 | | July 31, 2014 |
| | Notification Letter with Request Form to Non-registered Holders - Notice of Publication of (1) Circular dated 1 August 2014 and Notice of Special General Meeting and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") |
| |
 | | July 31, 2014 |
| | Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Circular dated 1 August 2014 and Notice of Special General Meeting and (2) Form of Proxy for Special General Meeting (the "Current Corporate Communication") |
| |
 | | July 31, 2014 |
| | PROXY FORM |
| |
 | | July 31, 2014 |
| | PROPOSED BONUS ISSUE OF SHARES AND NOTICE OF SPECIAL GENERAL MEETING |
| |
 | | July 15, 2014 |
| | PROXY FORM |
| |
 | | July 15, 2014 |
| | Notification Letter with Request Form to Non-registered Holders - Notice of Publication of (1) Annual Report of the Company; (2) Circular dated 16 July 2014 and Notice of Annual General Meeting; and (3) Form of Proxy for Annual General Meeting (the "Current Corporate Communication") |
| |
 | | July 15, 2014 |
| | Notification Letter with Request Form to Registered Shareholders - Notice of Publication of (1) Annual Report of the Company; (2) Circular dated 16 July 2014 and Notice of Annual General Meeting; and (3) Form of Proxy for Annual General Meeting (the "Current Corporate Communication") |
| |
 | | July 15, 2014 |
| | GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING |
| |
| |
| |
© 2013 Heritage International Holdings Limited All rights reserved. |