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Maoye International Holdings Limited

Circulars       


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  • 2018-April-9
  • Form of Proxy for use at the Annual General Meeting to be held on Friday, 11 May 2018 (in PDF)
  • 2018-April-9
  • PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND AND NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
  • 2017-April-13
  • Form of Proxy (in PDF)
  • 2017-April-13
  • PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND AND NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
  • 2017-March-27
  • MAJOR TRANSACTION DISPOSAL OF SHARES IN MAOYE COMMUNICATION (in PDF)
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars


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