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Maoye International Holdings Limited

Announcements & Notices       


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  • 2015-December-31
  • ANNOUNCEMENT - PROPOSED ISSUE OF CORPORATE BONDS BY MAOYE SHANGSHA IN THE PRC (in PDF)
  • 2015-December-31
  • TERMS OF REFERENCE FOR THE AUDIT COMMITTEE (in PDF)
  • 2015-December-29
  • GRANT OF WAIVER UNDER RULES 14.41(a) OF THE LISTING RULES (in PDF)
  • 2015-December-29
  • RENEWAL OF CONTINUING CONNECTED TRANSACTIONS UNDER THE EXISTING MASTER LEASING AGREEMENT (in PDF)
  • 2015-December-7
  • List of Directors and their Role and Function (in PDF)
  • 2015-December-7
  • RESIGNATION OF VICE PRESIDENT AND CHANGE OF CHIEF FINANCIAL OFFICER (in PDF)
  • 2015-December-2
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 November 2015 (in PDF)
  • 2015-November-27
  • GRANT OF WAIVER UNDER RULE 14.41(a) OF THE LISTING RULES (in PDF)
  • 2015-November-27
  • GRANT OF WAIVERS UNDER RULES 14.41(a) AND 14.62 OF THE LISTING RULES (in PDF)
  • 2015-November-2
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015 (in PDF)
  • 2015-October-30
  • ANNOUNCEMENT - HIGHLIGHTS OF THIRD QUARTER RESULTS OF MAOYE SHANGSHA FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015 (in PDF)
  • 2015-October-29
  • ANNOUNCEMENT - CHENGSHANG: HIGHLIGHTS OF THIRD QUARTER RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015 (in PDF)
  • 2015-October-29
  • GRANT OF WAIVER UNDER RULE 14.62 OF THE LISTING RULES (in PDF)
  • 2015-October-27
  • GRANT OF WAIVER UNDER RULE 14.41(a) OF THE LISTING RULES (in PDF)
  • 2015-October-16
  • MAJOR TRANSACTIONS (in PDF)
  • 2015-October-15
  • FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2015-October-2
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015 (in PDF)
  • 2015-September-30
  • GRANT OF WAIVER UNDER RULE 14.41(a) OF THE LISTING RULES (in PDF)
  • 2015-September-29
  • MAJOR TRANSACTION (in PDF)
  • 2015-September-18
  • MAJOR TRANSACTION (in PDF)
  • 2015-September-18
  • GRANT OF WAIVER UNDER RULES 14A.37 AND 14A.46(2) (in PDF)
  • 2015-September-17
  • PROFIT FORECAST IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE REORGANISATION (in PDF)
  • 2015-September-11
  • ISSUE OF SHORT-TERM FINANCING NOTES BY MAOYE SHANGSHA IN THE PRC (in PDF)
  • 2015-September-11
  • ISSUE OF SHORT-TERM FINANCING NOTES BY MAOYE SHANGSHA IN THE PRC (in PDF)
  • 2015-September-11
  • List of Directors and their Role and Function (in PDF)
  • 2015-September-6
  • PROPOSED ISSUE OF SHORT-TERM FINANCING NOTES BY MAOYE SHANGSHA IN THE PRC (in PDF)
  • 2015-September-6
  • PROPOSED ISSUE OF SHORT-TERM FINANCING NOTES BY MAOYE SHANGSHA IN THE PRC (in PDF)
  • 2015-September-2
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015 (in PDF)
  • 2015-August-31
  • ANNOUNCEMENT - PROPOSED ISSUE OF BONDS BY MAOYE SHANGSHA (in PDF)
  • 2015-August-20
  • Overseas Regulatory Announcement (Chinese version only) (in PDF)
  • 2015-August-20
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 (in PDF)
  • 2015-August-11
  • PROFIT WARNING (in PDF)
  • 2015-August-10
  • DATE OF BOARD MEETING (in PDF)
  • 2015-August-4
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2015 (in PDF)
  • 2015-July-17
  • Overseas Regulatory Announcement (Chinese version only) (in PDF)
  • 2015-July-7
  • CLARIFICATION ANNOUNCEMENT - DISCLOSEABLE TRANSACTIONS and CONNECTED TRANSACTIONS and CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE REORGANISATION (in PDF)
  • 2015-July-6
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015 (in PDF)
  • 2015-June-25
  • Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) (in PDF)
  • 2015-June-24
  • Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) (in PDF)
  • 2015-June-18
  • Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) (in PDF)
  • 2015-June-14
  • DISCLOSEABLE TRANSACTIONS and CONNECTED TRANSACTIONS and CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE REORGANISATION (in PDF)
  • 2015-June-9
  • ISSUE OF SUPER SHORT-TERM FINANCING NOTES BY MAOYE SHANGSHA IN THE PRC (in PDF)
  • 2015-June-4
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015 (in PDF)
  • 2015-June-3
  • VOLUNTARY ANNOUNCEMENT - DISPOSAL OF SHARES IN SHENYANG COMMERCIAL CITY (in PDF)
  • 2015-June-3
  • ANNOUNCEMENT - PROPOSED ISSUE OF SUPER SHORT-TERM NOTES BY MAOYE SHANGSHA IN THE PRC (in PDF)
  • 2015-May-13
  • Overseas Regulatory Announcement (Chinese version only) (in PDF)
  • 2015-May-7
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2015 (in PDF)
  • 2015-April-28
  • DISCLOSEABLE TRANSACTION - PROVISION OF GUARANTEE (in PDF)
  • 2015-April-28
  • ANNOUNCEMENT - HIGHLIGHTS OF FIRST QUARTER RESULTS OF CHENGSHANG FOR THE THREE MONTHS ENDED 31 MARCH 2015 (in PDF)
  • 2015-April-26
  • DISCLOSEABLE TRANSACTION - ACQUISITION OF SHARES IN PING AN INSURANCE (in PDF)
  • 2015-April-21
  • CONNECTED TRANSACTION - SALE OF SHARES IN MAOYE LOGISTICS (in PDF)
  • 2015-April-16
  • ISSUE OF SUPER SHORT-TERM FINANCING NOTES BY MAOYE SHANGSHA IN THE PRC (in PDF)
  • 2015-April-15
  • ANNOUNCEMENT - SUSPENSION OF TRADING OF CHENGSHANG ON THE SHANGHAI STOCK EXCHANGE IN RELATION TO PROPOSED MATERIAL ASSET REORGANISATION AND RESUMPTION OF TRADING (in PDF)
  • 2015-April-14
  • TRADING HALT (in PDF)
  • 2015-April-10
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 APRIL 2015 (in PDF)
  • 2015-April-8
  • ANNOUNCEMENT - PROPOSED ISSUE OF SUPER SHORT-TERM NOTES BY MAOYE SHANGSHA IN THE PRC (in PDF)
  • 2015-April-8
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015 (in PDF)
  • 2015-April-2
  • Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) (in PDF)
  • 2015-April-1
  • Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) (in PDF)
  • 2015-April-1
  • Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) (in PDF)
  • 2015-March-24
  • Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) (in PDF)
  • 2015-March-23
  • Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) (in PDF)
  • 2015-March-19
  • ISSUE OF SUPER SHORT-TERM FINANCING NOTES BY MAOYE SHANGSHA IN THE PRC (in PDF)
  • 2015-March-15
  • ANNOUNCEMENT - PROPOSED ISSUE OF SUPER SHORT-TERM NOTES BY MAOYE SHANGSHA IN THE PRC (in PDF)
  • 2015-March-15
  • DISCLOSEABLE TRANSACTIONS - ACQUISITION OF LAND BY WAY OF SHARE ACQUISITION IN THE TARGET COMPANY (in PDF)
  • 2015-March-8
  • NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
  • 2015-March-3
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2015 (in PDF)
  • 2015-February-16
  • Overseas Regulatory Announcement (Chinese version only) (in PDF)
  • 2015-February-16
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 (in PDF)
  • 2015-February-16
  • List of Directors and their Role and Function (in PDF)
  • 2015-February-4
  • DATE OF BOARD MEETING (in PDF)
  • 2015-February-3
  • POSITIVE PROFIT ALERT (in PDF)
  • 2015-February-3
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2015 (in PDF)
  • 2015-January-21
  • ISSUE OF SHORT-TERM FINANCING NOTES BY MAOYE SHANGSHA IN THE PRC (in PDF)
  • 2015-January-14
  • ANNOUNCEMENT - PROPOSED ISSUE OF SHORT-TERM FINANCING NOTES BY MAOYE SHANGSHA IN THE PRC (in PDF)
  • 2015-January-12
  • DISCLOSEABLE TRANSACTION - ACQUISITION OF SHARES IN SILVER PLAZA GROUP CO., LTD. (in PDF)
  • 2015-January-7
  • VOLUNTARY ANNOUNCEMENT - SHARE SUSPENSION OF MAOYE LOGISTICS (in PDF)
  • 2015-January-6
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2014 (in PDF)
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