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Maoye International Holdings Limited

Announcements & Notices       


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  • 2019-December-5
  • APPOINTMENT OF CHIEF FINANCIAL OFFICER (in PDF)
  • 2019-December-5
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2019-December-5
  • RESIGNATION OF EXECUTIVE DIRECTOR, VICE PRESIDENT, CHIEF FINANCIAL OFFICER, AUTHORISED REPRESENTATIVE AND MEMBER OF THE REMUNERATION COMMITTEE (in PDF)
  • 2019-December-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 (in PDF)
  • 2019-November-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 (in PDF)
  • 2019-October-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 (in PDF)
  • 2019-October-2
  • VOLUNTARY ANNOUNCEMENT (in PDF)
  • 2019-September-25
  • Overseas Regulatory Announcement (Chinese version only) (in PDF)
  • 2019-September-12
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 SEPTEMBER 2019 (in PDF)
  • 2019-September-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 (in PDF)
  • 2019-August-27
  • TERMINATION OF THE PROPOSED DISPOSAL OF UGO SHARES AND ACQUISITION OF CONSIDERATION SHARES (in PDF)
  • 2019-August-23
  • NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2019-August-23
  • SUPPLEMENTAL ANNOUNCEMENT (in PDF)
  • 2019-August-22
  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 (in PDF)
  • 2019-August-22
  • Overseas Regulatory Announcement (Chinese version only) (in PDF)
  • 2019-August-5
  • DATE OF BOARD MEETING (in PDF)
  • 2019-August-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 (in PDF)
  • 2019-July-30
  • INSIDE INFORMATION TERMINATION OF THE PROPOSED DISPOSAL OF QINHUANGDAO MAOYE SHARES (in PDF)
  • 2019-July-29
  • INSIDE INFORMATION LITIGATIONS INVOLVING THE SUBSIDIARIES OF THE COMPANY (in PDF)
  • 2019-July-24
  • INSIDE INFORMATION PROPOSED DISPOSAL OF SUBSIDIARY TO A NON-WHOLLY OWNED SUBSIDIARY (in PDF)
  • 2019-July-15
  • POSSIBLE DISCLOSEABLE TRANSACTION DISPOSAL OF SHARES IN UGO AND ACQUISITION OF CONSIDERATION SHARES (in PDF)
  • 2019-July-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 (in PDF)
  • 2019-June-18
  • CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
  • 2019-June-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 (in PDF)
  • 2019-May-29
  • SECOND SUPPLEMENTAL AGREEMENT IN RELATION TO THE NEW LEASING FRAMEWORK AGREEMENT (in PDF)
  • 2019-May-23
  • UPDATE ON PROFIT GUARANTEE CONCERNING THE DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE REORGANISATION (in PDF)
  • 2019-May-15
  • PARTIAL REPURCHASE AND CANCELLATION OF SENIOR NOTES (in PDF)
  • 2019-May-9
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 MAY 2019 (in PDF)
  • 2019-May-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 (in PDF)
  • 2019-April-3
  • NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
  • 2019-April-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 (in PDF)
  • 2019-March-14
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 (in PDF)
  • 2019-March-14
  • SUPPLEMENTAL AGGREMENT OF CONTINUING CONNECTED TRANSACTIONS TO THE NEW LEASING FRAMEWORK AGREEMENT (in PDF)
  • 2019-March-14
  • PROFIT GUARANTEE CONCERNING THE DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE REORGANISATION (in PDF)
  • 2019-March-14
  • Overseas Regulatory Announcement (Chinese version only) (in PDF)
  • 2019-March-4
  • DATE OF BOARD MEETING (in PDF)
  • 2019-March-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 (in PDF)
  • 2019-February-15
  • Acquisition of Shares of a Non-wholly Owned Subsidiary (in PDF)
  • 2019-February-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 (in PDF)
  • 2019-January-7
  • INSIDE INFORMATION-REDEMPTION OF CORPORATE BONDS BY MAOYE SHANGSHA IN PRC (in PDF)
  • 2019-January-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 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
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices


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