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Peace Map Holding Limited
(In Liquidation)

(incorporated in the Cayman Islands and continued in Bermuda with limited liability)

Announcements & Notices       


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  • 2015-December-11
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2015-December-11
  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2015-November-9
  • Terms of Reference of the Executive Committee (in PDF)
  • 2015-November-9
  • Terms of Reference of the Remuneration Committee (in PDF)
  • 2015-November-9
  • Terms of Reference of the Nomination Committee (in PDF)
  • 2015-November-9
  • Terms of Reference of the Audit Committee (in PDF)
  • 2015-November-9
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2015-October-27
  • VOLUNTARY AND JOINT ANNOUNCEMENT DISTRIBUTION AGREEMENT (in PDF)
  • 2015-August-25
  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 (in PDF)
  • 2015-August-17
  • PROFIT WARNING (in PDF)
  • 2015-August-13
  • CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 (in PDF)
  • 2015-August-11
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2015-June-17
  • SUPPLEMENTAL INFORMATION TO EXTENSION OF THE MATURITY DATE OF THE CONVERTIBLE NOTES (in PDF)
  • 2015-June-17
  • EXTENSION OF THE MATURITY DATE OF THE CONVERTIBLE NOTES (in PDF)
  • 2015-May-29
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2015 (in PDF)
  • 2015-May-22
  • CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2015-May-7
  • CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2015-April-24
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2015-April-21
  • COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2015-April-10
  • (1) PLACING OF NEW SHARES UNDER GENERAL MANDATE; AND (2) RESUMPTION OF TRADING (in PDF)
  • 2015-April-9
  • TRADING HALT (in PDF)
  • 2015-March-25
  • RESULTS ANNOUNCEMENT For the year ended 31 December 2014 (in PDF)
  • 2015-March-13
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2015-March-12
  • PROFIT WARNING (in PDF)
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices


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