Peace Map Holding Limited
(In Liquidation)
(incorporated in the Cayman Islands and continued in Bermuda with limited liability)

Announcements & Notices       

2014-December-31	COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION (in PDF)
2014-December-9	DISCLOSEABLE AND CONNECTED TRANSACTION (in PDF)
2014-November-17	List of Directors and their Roles and Functions (in PDF)
2014-November-17	RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF EACH OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE (in PDF)
2014-September-30	CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
2014-September-26	GRANT OF OPTIONS (in PDF)
2014-September-24	JOINT ANNOUNCEMENT: VOLUNTARY ANNOUNCEMENT (in PDF)
2014-August-26	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014 (in PDF)
2014-August-13	NOTIFICATION OF BOARD MEETING (in PDF)
2014-August-11	SUPPLEMENTAL INFORMATION TO PROFIT WARNING (in PDF)
2014-August-6	List of Directors and their Roles and Functions (in PDF)
2014-August-6	I) APPOINTMENT OF EXECUTIVE DIRECTORS; II) APPOINTMENT OF CHAIRMAN AND DEPUTY CHAIRMAN; III) APPOINTMENT OF CHIEF EXECUTIVE OFFICER, DEPUTY CHIEF EXECUTIVE OFFICER AND CHIEF OPERATING OFFICER; IV) RESIGNATION OF EXECUTIVE DIRECTOR; V) CONTINUING CONNECTED TRANSACTIONS PURSUANT TO RULE 14A.60 OF THE LISTING RULES; AND VI) PROFIT WARNING (in PDF)
2014-July-15	ANNOUNCEMENT (in PDF)
2014-June-30	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2014 (in PDF)
2014-June-11	CLOSURE OF REGISTER OF MEMBERS (in PDF)
2014-May-15	CONTINUING CONNECTED TRANSACTION (in PDF)
2014-April-29	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2014-April-13	SUBSCRIPTION OF CONVERTIBLE NOTES UNDER GENERAL MANDATE (in PDF)
2014-April-1	RESULTS ANNOUNCEMENT For the nine months ended 31 December 2013 (in PDF)
2014-March-26	SETTLEMENT OF THE REMAINING BALANCE OF CONSIDERATION (in PDF)
2014-March-19	NOTIFICATION OF BOARD MEETING (in PDF)
2014-March-18	CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2014-March-17	PROFIT WARNING (in PDF)
2014-March-3	List of Directors and their Roles and Functions (in PDF)
2014-February-28	(1) RESIGNATION OF EXECUTIVE DIRECTOR AND AUTHORIZED REPRESENTATIVE; (2) CHANGE OF ACTING CHAIRMAN OF THE BOARD; AND (3) CHANGE OF NOMINATION AND REMUNERATION COMMITTEES MEMBER (in PDF)
2014-February-4	List of Directors and their Roles and Functions (in PDF)
2014-February-4	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2014-January-16	List of Directors and their Roles and Functions (in PDF)
2014-January-16	RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF THE BOARD (in PDF)
2014-January-14	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 JANUARY 2014 (in PDF)
2014-January-7	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2014-January-1	List of Directors and their Roles and Functions (in PDF)
2014-January-1	RESIGNATION OF EXECUTIVE DIRECTORS (in PDF)
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices