Herald Holdings Limited - Investor Relations > Announcements & Notices

2012

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Nov

29

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012

Nov

05

DATE OF BOARD MEETING

Oct

31

BERMUDA SHARE REGISTRAR : CHANGE OF ADDRESS

Oct

26

POSITIVE PROFIT ALERT

Sep

03

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 SEPTEMBER 2012

Aug

23

List of Directors and their Role and Function

Aug

23

CHANGE OF DIRECTOR

Jul

13

NOTICE OF ANNUAL GENERAL MEETING

Jun

29

Annual Results Announcement for the year ended 31 March 2012

Jun

22

RETIREMENT OF NON-EXECUTIVE DIRECTOR

Jun

01

DATE OF BOARD MEETING

May

10

Mar

26

Memorandum of Association and Bye-Laws

Mar

26

List of Directors and their Role and Function

Mar

26

Terms of Reference of the Remuneration Committee

Mar

26

Terms of Reference of the Nomination Committee

Mar

26

Terms of Reference of the Audit Committee

Mar

26

FORMATION OF NOMINATION COMMITTEE

Mar

20

DISCLOSEABLE TRANSACTION - ACQUISITION OF PROPERTIES