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HK Statutory Notices

Herald Holdings Limited
(Incorporated in Bermuda with limited liability)

Circulars       

Please download the latest "Acrobat Reader" to view the PDF.

  • 2007-December-27
    		•  DISCLOSEABLE TRANSACTION - ACQUISITION OF PROPERTIES (in PDF)
  • 2007-July-24
    		•  PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2007-July-24
    		•  FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING CONVENED FOR TUESDAY, 18 SEPTEMBER, 2007 (in PDF)
  • 2011
    		•  2011 Circulars
  • 2010
    		•  2010 Circulars
  • 2009
    		•  2009 Circulars
  • 2008
    		•  2008 Circulars
  • 2005
    		•  2005 Circulars
  • 2004
    		•  2004 Circulars

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