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

Announcements & Notices       

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