Maoye International Holdings Limited

Announcements & Notices       

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