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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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  • 2017-December-21
  • PROFIT WARNING (in PDF)
  • 2017-September-29
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2017-September-29
  • (1) APPOINTMENT OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS; (2) RESIGNATION OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS; (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (4) CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
  • 2017-August-30
  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 (in PDF)
  • 2017-August-17
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2017-August-14
  • CAPITAL REORGANISATION BECOMING EFFECTIVE (in PDF)
  • 2017-July-25
  • Memorandum of Continuance and Bye-laws (in PDF)
  • 2017-July-25
  • CHANGE OF DOMICILE, PRINCIPAL SHARE REGISTRAR AND REGISTERED OFFICE; ADOPTION OF NEW MEMORANDUM OF CONTINUANCE AND NEW BYE-LAWS; AND UPDATE ON CAPITAL REORGANISATION (in PDF)
  • 2017-July-14
  • PROFIT WARNING (in PDF)
  • 2017-July-10
  • POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 10 JULY 2017 (in PDF)
  • 2017-June-16
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2017-June-13
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2017-June-2
  • (I) PROPOSED CHANGE OF DOMICILE; (II) PROPOSED ADOPTION OF NEW MEMORANDUM OF CONTINUANCE AND NEW BYE-LAWS; (III) PROPOSED CANCELLATION OF SHARE PREMIUM ACCOUNT; AND (IV) PROPOSED CAPITAL REORGANISATION (in PDF)
  • 2017-May-25
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2017 (in PDF)
  • 2017-May-18
  • CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS (in PDF)
  • 2017-May-10
  • SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2017-April-28
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2017-April-28
  • APPOINTMENT OF EXECUTIVE DIRECTORS (in PDF)
  • 2017-March-24
  • RESULTS ANNOUNCEMENT For the year ended 31 December 2016 (in PDF)
  • 2017-March-10
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2017-March-5
  • TERMINATION OF CONTINUING CONNECTED TRANSACTION (in PDF)
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices


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