MAE Holdings Limited
(Incorporated in Bermuda with limited liability)

Announcements & Notices       


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  • 2009-July-3
  • CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT AND REMUNERATION COMMITTEE (in PDF)
  • 2009-June-9
  • CHANGE OF AUDITORS (in PDF)
  • 2009-June-8
  • RESULTS OF SPECIAL GENERAL MEETING (in PDF)
  • 2009-June-4
  • (1) RESIGNATION OF DIRECTORS; (2) CHANGE OF CHAIRMAN AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER; (3) CHANGE OF COMPANY SECRETARY; (4) CHANGE OF AUTHORISED REPRESENTATIVES; AND (5) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2009-June-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 (in PDF)
  • 2009-June-3
  • JOINT ANNOUNCEMENT CLOSE OF MANDATORY UNCONDITIONAL CASH OFFERS BY OPTIMA CAPITAL LIMITED ON BEHALF OF FRONT RICHES INVESTMENTS LIMITED FOR ALL THE ISSUED SHARES IN AND EXISTING CONVERTIBLE NOTES ISSUED BY MAE HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY FRONT RICHES INVESTMENTS LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (in PDF)
  • 2009-May-12
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2009-May-12
  • (1) DESPATCH OF COMPOSITE DOCUMENT; (2) APPOINTMENT OF DIRECTORS AND MEMBERS OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE; AND (3) PROPOSED CHANGE OF COMPANY NAME (in PDF)
  • 2009-May-7
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 (in PDF)
  • 2009-April-29
  • APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
  • 2009-April-23
  • JOINT ANNOUNCEMENT (1) COMPLETION OF THE AGREEMENT IN RELATION TO THE SALE AND PURCHASE OF SHARES IN MAE HOLDINGS LIMITED; AND (2) MANDATORY UNCONDITIONAL CASH OFFERS BY OPTIMA CAPITAL LIMITED ON BEHALF OF FRONT RICHES INVESTMENTS LIMITED FOR ALL THE ISSUED SHARES IN AND EXISTING CONVERTIBLE NOTES ISSUED BY MAE HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY FRONT RICHES INVESTMENTS LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (in PDF)
  • 2009-April-22
  • JOINT ANNOUNCEMENT (1) AGREEMENT IN RELATION TO THE SALE AND PURCHASE OF SHARES IN MAE HOLDINGS LIMITED; (2) POSSIBLE MANDATORY UNCONDITIONAL CASH OFFERS (3) CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF NEW CONVERTIBLE NOTES BY FRONT RICHES INVESTMENTS LIMITED; AND (4) RESUMPTION OF TRADING IN THE SHARES OF MAE HOLDINGS LIMITED (in PDF)
  • 2009-April-14
  • SUSPENSION OF TRADING (in PDF)
  • 2009-April-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009 (in PDF)
  • 2009-March-9
  • Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) (in PDF)
  • 2009-March-5
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2009-March-3
  • Next Day Disclosure Return (in PDF)
  • 2009-February-26
  • TOP-UP PLACING (in PDF)
  • 2009-February-5
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2009-January-19
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 OCTOBER 2008 (in PDF)
  • 2009-January-8
  • ANNOUNCEMENT (in PDF)
  • 2009-January-7
  • Notification of Board Meeting (in PDF)
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices


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