Mayer Holdings Limited

Announcements & Notices       

2015-December-31	PERIODIC ANNOUNCEMENT (in PDF)
2015-December-18	CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2015-December-15	ANNOUNCEMENT (in PDF)
2015-December-1	PERIODIC ANNOUNCEMENT (in PDF)
2015-November-27	The Listing Committee censures Mr Xue Wenge, a former executive director of Mayer Holdings Limited (Stock Code: 1116), for breaching the Director's Undertaking (in PDF)
2015-October-30	PERIODIC ANNOUNCEMENT (in PDF)
2015-September-30	PERIODIC ANNOUNCEMENT (in PDF)
2015-September-18	List of Directors and their Role and Function (in PDF)
2015-September-18	APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CO-CHAIRMAN (in PDF)
2015-August-31	PERIODIC ANNOUNCEMENT (in PDF)
2015-August-10	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING CONVENED BY BUMPER EAST LIMITED AND ASPIAL INVESTMENT LIMITED HELD ON 10 AUGUST 2015 (in PDF)
2015-July-31	PERIODIC ANNOUNCEMENT (in PDF)
2015-July-14	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2015-June-30	PERIODIC ANNOUNCEMENT (in PDF)
2015-June-23	UPDATE ON THE APPEAL (in PDF)
2015-May-22	PERIODIC ANNOUNCEMENT (in PDF)
2015-May-13	RESUMPTION CONDITIONS (in PDF)
2015-April-1	CLARIFICATION ANNOUNCEMENT (in PDF)
2015-March-30	UPDATE ON THE STATUS OF RESUMPTION AND DELAY IN PUBLICATION OF THE OUTSTANDING FINANCIAL RESULTS AND BUSINESS AND LITIGATION (in PDF)
2015-March-12	List of Directors and their Role and Function (in PDF)
2015-March-12	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE (in PDF)
2015-January-19	JUDGMENT ON THE WINDING UP PETITION ISSUED AGAINST THE COMPANY (in PDF)
2015-January-16	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGS HELD ON 9 OCTOBER 2014 (in PDF)
2015-January-16	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2015-January-16	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2015-January-15	APPOINTMENT OF AUDITORS (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 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
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices
2004	2004 Announcements & Notices