Maoye International Holdings Limited

Announcements & Notices       

2012-December-31	PROPOSED ISSUE OF MEDIUM-TERM FINANCING NOTES BY MAOYE SHANGSHA IN THE PRC (in PDF)
2012-December-11	ANNOUNCEMENT (in PDF)
2012-December-6	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2012 (in PDF)
2012-December-3	CHANGE OF REGISTERED OFFICE ADDRESS (in PDF)
2012-November-28	RENEWAL OF CONTINUING CONNECTED TRANSACTIONS UNDER THE EXISTING MASTER LEASING AGREEMENT (in PDF)
2012-November-12	DISCLOSEABLE TRANSACTION COMPLETION OF ASSET REORGANISATION OF BOHAI LOGISTICS (in PDF)
2012-November-5	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2012 (in PDF)
2012-October-26	HIGHLIGHTS OF THIRD QUARTER RESULTS OF MAOYE SHANGSHA FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2012 (in PDF)
2012-October-26	HIGHLIGHTS OF THIRD QUARTER RESULTS OF CHENGSHANG FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2012 (in PDF)
2012-October-22	HIGHLIGHTS OF THIRD QUARTER RESULTS OF BOHAI LOGISTICS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2012 (in PDF)
2012-October-15	DISCLOSEABLE TRANSACTION AND PRICE SENSITIVE INFORMATION PROGRESS IN RELATION TO ASSET REORGANISATION OF BOHAI LOGISTICS (in PDF)
2012-October-11	UNAUDITED OPERATIONAL DATA FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2012 (in PDF)
2012-October-8	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012 (in PDF)
2012-September-5	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 August 2012 (in PDF)
2012-August-15	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
2012-August-15	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2012-August-15	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2012-August-3	DATE OF BOARD MEETING (in PDF)
2012-August-2	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2012 (in PDF)
2012-July-27	PRELIMINARY RESULTS OF BOHAI LOGISTICS FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
2012-July-27	DISCLOSEABLE TRANSACTION ACQUISITION OF SHARES IN DASHANG CO., LTD. (in PDF)
2012-July-26	ISSUE OF SECOND TRANCHE OF THE SHORT-TERM FINANCING NOTES BY MAOYE SHANGSHA IN THE PRC (in PDF)
2012-July-23	PROPOSED ISSUE OF SECOND TRANCHE OF THE SHORT-TERM FINANCING NOTES BY MAOYE SHANGSHA IN THE PRC (in PDF)
2012-July-18	PROFIT ESTIMATE AND UNUSUAL PRICE MOVEMENTS (in PDF)
2012-July-5	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012 (REVISED) (in PDF)
2012-July-5	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012 (in PDF)
2012-June-4	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 May 2012 (in PDF)
2012-May-8	VOLUNTARY ANNOUNCEMENT - UPDATE ON LITIGATION PROCEEDINGS RELATING TO CHENGSHANG GROUP (in PDF)
2012-May-7	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2012 (in PDF)
2012-May-4	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2012-May-2	GRANT OF SHARE OPTIONS (in PDF)
2012-April-30	HIGHLIGHTS OF FIRST QUARTER RESULTS OF SHANGSHA FOR THE THREE MONTHS ENDED 31 MARCH 2012 (in PDF)
2012-April-26	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2012-April-26	HIGHLIGHTS OF FIRST QUARTER RESULTS OF CHENGSHANG FOR THE THREE MONTHS ENDED 31 MARCH 2012 (in PDF)
2012-April-20	HIGHLIGHTS OF FIRST QUARTER RESULTS OF BOHAI LOGISTICS FOR THE THREE MONTHS ENDED 31 MARCH 2012 (in PDF)
2012-April-12	UNAUDITED OPERATIONAL DATA FOR THE FIRST QUARTER ENDED 31 MARCH 2012 (in PDF)
2012-April-10	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012 (in PDF)
2012-April-5	Poll Results of the Annual General Meeting Held on 5 April 2012 (in PDF)
2012-March-30	MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2012-March-30	CLARIFICATION ANNOUNCEMENT - DISCLOSEABLE TRANSACTION - ASSET REORGANISATION OF BOHAI LOGISTICS (in PDF)
2012-March-30	DISCLOSEABLE TRANSACTION - ASSET REORGANISATION OF BOHAI LOGISTICS (in PDF)
2012-March-29	PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY (in PDF)
2012-March-29	TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (in PDF)
2012-March-29	TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (in PDF)
2012-March-29	TERMS OF REFERENCE FOR THE AUDIT COMMITTEE (in PDF)
2012-March-29	List of Directors and their Role and Function (in PDF)
2012-March-23	VOLUNTARY ANNOUNCEMENT - PROGRESS IN RELATION TO MATERIAL ASSET REORGANISATION MATTER OF BOHAI LOGISTICS (in PDF)
2012-March-16	VOLUNTARY ANNOUNCEMENT - PROGRESS IN RELATION TO MATERIAL ASSET REORGANISATION MATTER OF BOHAI LOGISTICS (in PDF)
2012-March-9	VOLUNTARY ANNOUNCEMENT - PROGRESS IN RELATION TO MATERIAL ASSET REORGANISATION MATTER OF BOHAI LOGISTICS (in PDF)
2012-March-6	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2011 (in PDF)
2012-March-5	NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
2012-March-5	VOLUNTARY ANNOUNCEMENT PROGRESS IN RELATION TO MATERIAL ASSET REORGANISATION MATTER AND CONTINUING SUSPENSION OF TRADING OF BOHAI LOGISTICS (in PDF)
2012-March-2	PROPOSED FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2011, 2012 ANNUAL GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS (in PDF)
2012-February-27	DISCLOSEABLE TRANSACTION ACQUISITION OF LAND IN NANJING CITY (in PDF)
2012-February-27	VOLUNTARY ANNOUNCEMENT PROGRESS IN RELATION TO MATERIAL ASSET REORGANISATION MATTER AND CONTINUING SUSPENSION OF TRADING OF BOHAI LOGISTICS (in PDF)
2012-February-23	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
2012-February-23	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2012-February-23	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2012-February-20	VOLUNTARY ANNOUNCEMENT PROGRESS IN RELATION TO MATERIAL ASSET REORGANISATION MATTER (in PDF)
2012-February-17	ACQUISITION OF TARGET LAND IN NANJING CITY (in PDF)
2012-February-16	ISSUE OF SHORT-TERM FINANCING NOTES BY MAOYE SHANGSHA IN THE PRC (in PDF)
2012-February-13	DATE OF BOARD MEETING (in PDF)
2012-February-13	VOLUNTARY ANNOUNCEMENT - PROGRESS IN RELATION TO MATERIAL ASSET REORGANISATION MATTER OF BOHAI LOGISTICS (in PDF)
2012-February-9	ANNOUNCEMENT - PROPOSED ISSUE OF SHORT-TERM FINANCING NOTES BY MAOYE SHANGSHA IN THE PRC (in PDF)
2012-February-6	VOLUNTARY ANNOUNCEMENT PROGRESS IN RELATION TO MATERIAL ASSET REORGANISATION MATTER AND CONTINUING SUSPENSION OF TRADING OF BOHAI LOGISTICS (in PDF)
2012-February-3	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012 (in PDF)
2012-January-30	VOLUNTARY ANNOUNCEMENT - PROGRESS IN RELATION TO MATERIAL ASSET REORGANISATION MATTER OF BOHAI LOGISTICS (in PDF)
2012-January-30	ANNOUNCEMENT - PRELIMINARY RESULTS OF BOHAI LOGISTICS FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
2012-January-19	Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) (in PDF)
2012-January-18	Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) (in PDF)
2012-January-16	PROGRESS IN RELATION TO MATERIAL ASSET REORGANISATION MATTER OF BOHAI LOGISTICS (in PDF)
2012-January-11	Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) (in PDF)
2012-January-10	Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) (in PDF)
2012-January-9	Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) (in PDF)
2012-January-9	SUSPENSION OF TRADING OF BOHAI LOGISTICS ON THE SHENZHEN STOCK EXCHANGE IN RELATION TO MATERIAL ASSET REORGANISATION MATTER (in PDF)
2012-January-6	Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) (in PDF)
2012-January-6	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2011 (in PDF)
2012-January-5	Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) (in PDF)
2012-January-4	Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) (in PDF)
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2022	2022 Announcements & Notices
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2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices