Mayer Holdings Limited

Announcements & Notices       

2018-December-28	CHANGE OF COMPANY SECRETARY CHANGE OF AUTHORISED REPRESENTATIVE UNDER THE LISTING RULES AND CHANGE OF AUTHORISED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE (in PDF)
2018-November-27	UPDATES AFTER COURT HEARING (in PDF)
2018-November-20	ANNOUNCEMENT (I) FULFILLMENT OF ALL RESUMPTION CONDITIONS (II) ARRANGEMENT FOR ODD LOT TRADING (III) UPDATE ON THE WINDING UP PETITION AGAINST GUANGZHOU MAYER IN THE PRC (IV) UPDATE ON THE PETITION AGAINST COMPANY IN HONG KONG (V) UPDATE ON THE HIGH COURT ACTION NO. 2347 OF 2017 AND A COMPLAINT AGAINST THE CHAIRMAN OF THE COMPANY AND (VI) RESUMPTION OF TRADING (in PDF)
2018-November-19	RESULTS OF OPEN OFFER OF 1,398,400,000 OFFER SHARES AT HK$0.20 PER OFFER SHARE ON THE BASIS OF FOUR (4) OFFER SHARES FOR EVERY ONE (1) ADJUSTED SHARE HELD ON THE RECORD DATE (in PDF)
2018-October-31	PERIODIC ANNOUNCEMENT FOR THE MONTH OF OCTOBER 2018 (in PDF)
2018-October-23	COMPLETION OF SETTLEMENT DEED (in PDF)
2018-October-19	LITIGATION (in PDF)
2018-October-16	COMPLETION OF SHARE BUY-BACKS, COMPLETION OF CAPITAL REORGANISATION AND ALLOTMENT AND THE ISSUE OF THE REMUNERATION SHARES (in PDF)
2018-October-15	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 OCTOBER 2018 (in PDF)
2018-October-9	UPDATES ON THE WINDING UP PETITION AGAINST GUANGZHOU MAYER (in PDF)
2018-October-5	UPDATES ON THE CLAIM DISPUTES IN SHENZHEN (in PDF)
2018-September-28	PERIODIC ANNOUNCEMENT FOR THE MONTH OF SEPTEMBER 2018 (in PDF)
2018-September-21	DESPATCH OF CIRCULAR (in PDF)
2018-September-21	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2018-September-18	CLARIFICATION ANNOUNCEMENT (in PDF)
2018-September-18	SUPPLEMENTAL ANNOUNCEMENT (I) SETTLEMENT DEED AND OFF-MARKET SHARE BUY-BACK; (II) PROPOSED CAPITAL REORGANISATION; (III) ALLOTMENT AND ISSUE OF REMUNERATION SHARES; AND (IV) PROPOSED OPEN OFFER ON THE BASIS OF FOUR OFFER SHARES FOR EVERY ONE ADJUSTED SHARE HELD ON THE RECORD DATE (in PDF)
2018-September-14	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2018-September-10	List of Directors and their Role and Function (in PDF)
2018-September-7	RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES (in PDF)
2018-August-31	PERIODIC ANNOUNCEMENT (in PDF)
2018-August-31	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 (in PDF)
2018-August-24	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2018-August-21	UPDATES ON RESUMPTION (in PDF)
2018-August-20	NOTICE OF BOARD MEETING (in PDF)
2018-August-10	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2018-August-8	UPDATES ON GUANGZHOU MAYER (in PDF)
2018-July-31	PERIODIC ANNOUNCEMENT (in PDF)
2018-July-30	APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
2018-July-20	(I) STATUS ON RESUMPTION; (II) SETTLEMENT DEED AND OFF-MARKET SHARE BUY-BACK; (III) PROPOSED CAPITAL REORGANISATION; (IV) ALLOTMENT AND ISSUE OF REMUNERATION SHARES; AND (V) PROPOSED OPEN OFFER ON THE BASIS OF FOUR OFFER SHARES FOR EVERY ONE ADJUSTED SHARE HELD ON THE RECORD DATE (in PDF)
2018-June-29	PERIODIC ANNOUNCEMENT (in PDF)
2018-May-29	PERIODIC ANNOUNCEMENT (in PDF)
2018-April-30	PERIODIC ANNOUNCEMENT (in PDF)
2018-April-30	ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 (in PDF)
2018-April-12	NOTICE OF BOARD MEETING (in PDF)
2018-April-10	ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 (in PDF)
2018-April-10	ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015 (in PDF)
2018-April-10	ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 (in PDF)
2018-April-10	ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 (in PDF)
2018-April-10	ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012 (in PDF)
2018-April-10	ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
2018-April-10	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 (in PDF)
2018-April-10	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 (in PDF)
2018-April-10	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 (in PDF)
2018-April-10	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014 (in PDF)
2018-April-10	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013 (in PDF)
2018-April-10	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
2018-March-29	PERIODIC ANNOUNCEMENT (in PDF)
2018-March-20	NOTICE OF BOARD MEETING (in PDF)
2018-February-28	PERIODIC ANNOUNCEMENT (in PDF)
2018-January-31	PERIODIC ANNOUNCEMENT (in PDF)
2018-January-16	DECISION OF THE STOCK EXCHANGE ON ALLOWING THE COMPANY TO PROCEED WITH THE RESUMPTION PROPOSAL (in PDF)
2018-January-11	CHANGE OF THE PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (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
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
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices
2004	2004 Announcements & Notices