New Heritage Holdings Ltd.

31/08/2010	Announcements and Notices - [Results of EGM/SGM] POLL RESULT OF THE EXTRAORDINARY GENERL MEETING HELD ON 31 AUGUST 2010
27/08/2010	Financial Statements - [Interim/Half-Year Report] Interim Report 2010
20/08/2010	Announcements and Notices - [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2010
10/08/2010	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
04/08/2010	Circulars - [Connected Transaction / Issue of Shares] DISCLOSEABLE TRANSACTION CONNECTED TRANSACTION ACQUISITION OF PROPERTY AND SPECIFIC MANDATE
04/08/2010	Proxy Forms FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 31 AUGUST 2010 AT 10:30A.M.
04/08/2010	Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
18/07/2010	Announcements and Notices - [Connected Transaction / Discloseable Transaction / Share Transaction / Consideration Issue / Issue of Shares under a Specific Mandate] DISCLOSEABLE TRANSACTION SHARE TRANSACTION CONNECTED TRANSACTION SPECIFIC MANDATE ACQUISITION OF PROPERTY
09/06/2010	Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 JUNE 2010
09/04/2010	Financial Statements - [Annual Report] Annual Report 2009
09/04/2010	Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Share Option Scheme] PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING
09/04/2010	Proxy Forms Form of proxy for use at the Annual General Meeting to be held on Wednesday, 9 June 2010 at 10:30a.m.
09/04/2010	Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
26/03/2010	Announcements and Notices - [Final Results/Dividend or Distribution/Closure of Books or Change of Book Closure Period] ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2009
12/03/2010	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
01/02/2010	Announcements and Notices - [Profit Warning / Price-Sensitive Information] POSITIVE PROFIT ALERT
21/12/2009	Circulars - [Connected Transaction/Major Transaction] MAJOR TRANSACTION CONNECTED TRANSACTION DISPOSAL OF 10% INTEREST IN KEY APEX LIMITED
03/12/2009	Announcements and Notices - [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTION TENANCY AGREEMENT AND LICENCE AGREEMENT
03/12/2009	Announcements and Notices - [Connected Transaction/Major Transaction/Resumption] MAJOR TRANSACTION CONNECTED TRANSACTION DISPOSAL OF INVESTMENT AND RESUMPTION OF TRADING
19/11/2009	Announcements and Notices - [Price - Sensitive Information] ANNOUNCEMENT PURSUANT TO RULE 13.09(1) OF THE LISTING RULES
18/09/2009	Announcements and Notices - [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2009
07/09/2009	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
09/06/2009	Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 JUNE 2009
28/04/2009	Financial Statements - [Annual Report] Annual Report 2008
28/04/2009	Circulars - [Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statementfor Repurchase of Shares / General Mandate / Share Option Scheme] PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT, DOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING
28/04/2009	Proxy Forms Form of proxy for use at the Annual General Meeting
28/04/2009	Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
21/04/2009	Announcements and Notices - [Amendment of Constitutional Documents/Final Results/Closure of Books or Change of Book Closure Period] ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008 AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
03/04/2009	Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
02/03/2009	Announcements and Notices - [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTION SUPPLEMENTAL AGREEMENT TO THE TENANCY AGREEMENT
30/12/2008	Announcements and Notices - [Profit Warning] PROFIT WARNING
25/09/2008	Financial Statements - [Interim/Half-Year Report] 2008 Interim Report
12/09/2008	Announcements and Notices - [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2008
03/06/2008	Announcements and Notices - [Profit Warning] PROFIT WARNING
21/05/2008	Announcements and Notices - [Change in Shareholding] CHANGES IN SHAREHOLDING STRUCTURE OF SUBSTANTIAL SHAREHOLDER
10/04/2008	Financial Statements - [Annual Report] Annual Report 2007
20/03/2008	Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007