Mayer Holdings Limited

Announcements & Notices       

2019-November-29	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2019-November-29	APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTORS (in PDF)
2019-November-26	COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN HAPPY (HONG KONG) NEW CITY GROUP LIMITED (in PDF)
2019-October-31	MAJOR ACQUISITION FURTHER EXTENSION OF LONG STOP DATE (in PDF)
2019-September-30	MAJOR ACQUISITION EXTENSION OF LONG STOP DATE (in PDF)
2019-September-12	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 SEPTEMBER 2019 (in PDF)
2019-September-6	FINAL JUDGEMENT - UPDATES ON THE WINDING UP PETITION AGAINST GZ MAYER (in PDF)
2019-August-28	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2019-August-28	APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2019-August-28	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 (in PDF)
2019-August-23	CLARIFICATION ANNOUNCEMENT (in PDF)
2019-August-23	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2019-August-16	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2019-August-15	NOTICE OF BOARD MEETING (in PDF)
2019-August-5	POSITIVE PROFIT ALERT FOR THE SIX MONTHS ENDED 30 JUNE 2019 (in PDF)
2019-August-2	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2019-July-3	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2019-June-11	MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN HAPPY (HONG KONG) NEW CITY GROUP LIMITED INVOLVING ISSUE OF PROMISSORY NOTE AND CONSIDERATION SHARES UNDER SPECIFIC MANDATE (in PDF)
2019-June-3	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2019-June-3	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2019-May-31	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2019 (in PDF)
2019-May-20	UPDATES AFTER COURT HEARING - UPDATES ON THE WINDING UP PETITION AGAINST GUANGZHOU MAYER (in PDF)
2019-May-7	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2019-May-7	RESIGNATION OF EXECUTIVE DIRECTOR AND WITHDRAWAL OF ORDINARY RESOLUTION NO.2(c) AT THE AGM (in PDF)
2019-April-29	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2019-March-28	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 (in PDF)
2019-March-28	Terms of Reference of the Remuneration Committee (in PDF)
2019-March-28	Terms of Reference of the Nomination Committee (in PDF)
2019-March-28	Terms of Reference for Audit Committee (in PDF)
2019-March-19	PROFIT WARNING (in PDF)
2019-March-15	NOTICE OF BOARD MEETING (in PDF)
2019-January-4	UPDATES AFTER COURT HEARING - UPDATES ON THE WINDING UP PETITION AGAINST GUANGZHOU MAYER (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
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices
2004	2004 Announcements & Notices