Mayer Holdings Limited

Announcements & Notices       

2023-December-29	UPDATE ON MARKET MISCONDUCT TRIBUNAL'S DETERMINATION (in PDF)
2023-December-29	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2023-December-29	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 DECEMBER 2023 AND RETIREMENT OF DIRECTOR (in PDF)
2023-December-28	(1) QUARTERLY UPDATE; (2) FURTHER DELAY IN PUBLICATION OF THE ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2023 AND POSTPONEMENT OF ADJOURNED BOARD MEETING; AND (3) TRADING HALT (in PDF)
2023-December-6	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2023-November-30	(1) FURTHER DELAY IN PUBLICATION OF THE ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2023; (2) POSTPONEMENT OF ADJOURNED BOARD MEETING; AND (3) TRADING HALT (in PDF)
2023-November-14	INSIDE INFORMATION ISSUE OF A WRIT OF SUMMONS (in PDF)
2023-November-8	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2023-November-8	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 NOVEMBER 2023 AND REMOVAL OF DIRECTORS (in PDF)
2023-October-31	(1) FURTHER DELAY IN PUBLICATION OF THE ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2023; (2) ADJOURNMENT OF BOARD MEETING; (3) TRADING HALT; AND (4) VOLUNTARY UPDATE ON GUANGZHOU MAYER'S APPEAL (in PDF)
2023-October-19	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2023-October-15	REQUISITION FROM SHAREHOLDER TO REMOVE DIRECTORS (in PDF)
2023-October-10	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) DELAY IN PUBLICATION OF THE ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2023; AND (2) TRADING HALT (in PDF)
2023-October-6	INSIDE INFORMATION SUSPENSION OF DUTIES AND POWERS OF EXECUTIVE DIRECTORS (in PDF)
2023-October-6	INSIDE INFORMATION ISSUE OF A WRIT OF SUMMONS (in PDF)
2023-September-29	(1) DELAY IN PUBLICATION OF THE ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2023; (2) ADJOURNMENT OF BOARD MEETING; AND (3) TRADING HALT (in PDF)
2023-September-29	TRADING HALT (in PDF)
2023-September-26	VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE (in PDF)
2023-September-18	NOTICE OF BOARD MEETING (in PDF)
2023-August-31	UPDATE ANNOUNCEMENT IN RELATION TO COMPLAINTS MADE TO THE COMPANY (in PDF)
2023-August-10	CLARIFICATION AND SUPPLEMENTAL ANNOUNCEMENT (in PDF)
2023-August-7	UPDATE ON MARKET MISCONDUCT TRIBUNAL'S DETERMINATION (in PDF)
2023-June-30	UPDATE ON THE MAJOR AND CONNECTED TRANSACTION (in PDF)
2023-June-15	ANNOUNCEMENT INSIDE INFORMATION - COMPLAINTS MADE TO THE COMPANY (in PDF)
2023-April-28	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2023-April-21	Voluntary Announcement - Business Update (in PDF)
2023-March-31	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2023-February-27	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2022 (in PDF)
2023-February-15	NOTICE OF BOARD MEETING (in PDF)
2023-January-31	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2024	2024 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
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