Macau Investment Holdings Limited

Announcements & Notices       


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  • 2009-July-3
  • POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 3 JULY 2009 (in PDF)
  • 2009-July-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 (in PDF)
  • 2009-June-15
  • Announcement - Revised Proxy Form (in PDF)
  • 2009-June-11
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2009-June-9
  • Appointment of executive director (in PDF)
  • 2009-June-9
  • Reduction of Capital (in PDF)
  • 2009-June-1
  • APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
  • 2009-June-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 (in PDF)
  • 2009-May-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 (in PDF)
  • 2009-May-4
  • Resignation of Executive Director, Deputy Chairman, Qualified Accountant, Authorised Representative and Company Secretary (in PDF)
  • 2009-April-8
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2008 (in PDF)
  • 2009-April-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009 (in PDF)
  • 2009-March-24
  • Date of Board Meeting (in PDF)
  • 2009-March-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009 (in PDF)
  • 2009-February-27
  • Result of the Extraordinary General Meeting in relation to the Proposed Change of Auditor (in PDF)
  • 2009-February-17
  • Cancellation of Unlisted Warrants (in PDF)
  • 2009-February-10
  • Unusual Price and Volume Movements (in PDF)
  • 2009-February-6
  • Profit Warning (in PDF)
  • 2009-February-4
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2009-February-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009 (in PDF)
  • 2009-January-23
  • Clarification Announcement (in PDF)
  • 2009-January-22
  • Discloseable Transaction: Disposal of Subsidiaries (in PDF)
  • 2009-January-21
  • Proposed change of Auditors and change of Independent Non-Executive Directors, Members of the Remuneration Committee and Members of the Audit Committee (in PDF)
  • 2009-January-7
  • Announcement on Early Redemption of Convertible Bonds (in PDF)
  • 2008
  • 2008 Announcements & Notices


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