Circulars
 
 
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.