Mayer Holdings Limited

Announcements & Notices       

2012-November-22	ANNOUNCEMENT (in PDF)
2012-October-26	ANNOUNCEMENT PURSUANT TO RULE 13.51B(2) and RULE 13.51(2)(v) OF THE LISTING RULES (in PDF)
2012-October-3	ANNOUNCEMENT JOIN NEW DEFENDANT TO THE ACTION AND AMEND THE AMENDED STATEMENT OF CLAIM (in PDF)
2012-September-28	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2012-August-31	TERMINATION OF ACQUISITION OF PROPERTY IN CHONGQING (in PDF)
2012-August-31	DELAY IN PUBLICATION OF INTERIM RESULTS ANNOUNCEMENT AND DESPATCH OF INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2012 AND FURTHER DELAY IN ANNUAL RESULTS ANNOUNCEMENT AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
2012-June-29	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2012-June-7	CLARIFICATION ANNOUNCEMENT ON RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE OF AUTHORIZED REPRESENTATIVE (in PDF)
2012-May-30	ANNOUNCEMENT ORIGINATING SUMMONS ISSUED AGAINST THE COMPANY (in PDF)
2012-May-25	DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY IN CHONGQING (in PDF)
2012-May-10	RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE OF AUTHORIZED REPRESENTATIVE (in PDF)
2012-May-8	VOLUNTARY CONDITIONAL CASH OFFERS BY ROOFER SECURITIES LIMITED ON BEHALF OF WANG HAN FOR ALL THE ISSUED SHARES IN AND OUTSTANDING CONVERTIBLE NOTES OF MAYER HOLDINGS LIMITED (STOCK CODE: 1116) (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY WANG HAN AND PARTIES ACTING IN CONCERT WITH HIM) (in PDF)
2012-April-24	ANNOUNCEMENT PURSUANT TO RULE 13.51B(2) and RULE 13.51(2)(v) OF THE LISTING RULES (in PDF)
2012-April-24	VOLUNTARY CONDITIONAL CASH OFFERS BY ROOFER SECURITIES LIMITED ON BEHALF OF WANG HAN FOR ALL THE ISSUED SHARES IN AND OUTSTANDING CONVERTIBLE NOTES OF MAYER HOLDINGS LIMITED (STOCK CODE: 1116) (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY WANG HAN AND PARTIES ACTING IN CONCERT WITH HIM) LEVEL OF ACCEPTANCES ON SECOND CLOSING DATE AND FURTHER EXTENSION OF THE ACCEPTANCE PERIOD (in PDF)
2012-April-23	ANNOUNCEMENT WRIT OF SUMMONS ISSUED AGAINST THE COMPANY (in PDF)
2012-April-23	ANNOUNCEMENT WRIT OF SUMMONS ISSUED AGAINST THE COMPANY (in PDF)
2012-April-17	VOLUNTARY CONDITIONAL CASH OFFERS BY ROOFER SECURITIES LIMITED ON BEHALF OF WANG HAN FOR ALL THE ISSUED SHARES IN AND OUTSTANDING CONVERTIBLE NOTES OF MAYER HOLDINGS LIMITED (STOCK CODE: 1116) (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY WANG HAN AND PARTIES ACTING IN CONCERT WITH HIM) COUNSEL'S OPINION IN RELATION TO THE AMENDED WRIT OF SUMMONS AND INTERIM INJUNCTION ORDER (in PDF)
2012-April-10	VOLUNTARY CONDITIONAL CASH OFFERS BY ROOFER SECURITIES LIMITED ON BEHALF OF WANG HAN FOR ALL THE ISSUED SHARES IN AND OUTSTANDING CONVERTIBLE NOTES OF MAYER HOLDINGS LIMITED (STOCK CODE: 1116) (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY WANG HAN AND PARTIES ACTING IN CONCERT WITH HIM) LEVEL OF ACCEPTANCES ON FIRST CLOSING DATE AND EXTENSION OF THE ACCEPTANCE PERIOD (in PDF)
2012-April-5	ANNOUNCEMENT INTERIM INJUNCTION OBTAINED BY THE COMPANY IN RELATION TO CLAIM AGAINST MAKE SUCCESS LIMITED AND WANG HAN (in PDF)
2012-March-30	PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY (Updated on 30 March 2012) (in PDF)
2012-March-30	CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE (in PDF)
2012-March-30	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2012-March-30	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2012-March-30	TERMS OF REFERENCE OF REMUNERATION COMMITTEE (in PDF)
2012-March-30	TERMS OF REFERENCE OF AUDIT COMMITTEE (in PDF)
2012-March-30	TERMS OF REFERENCE OF NOMINATION COMMITTEE (in PDF)
2012-March-30	MEMORANDUM OF ASSOCIATION (in PDF)
2012-March-23	DESPATCH OF THE RESPONSE DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFERS BY ROOFER SECURITIES LIMITED ON BEHALF OF WANG HAN FOR ALL THE ISSUED SHARES IN AND OUTSTANDING CONVERTIBLE NOTES OF MAYER HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY WANG HAN AND PARTIES ACTING IN CONCERT WITH HIM) (in PDF)
2012-March-21	TERMINATION OF THE PLACING AGREEMENT (in PDF)
2012-March-21	DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
2012-March-16	APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
2012-March-9	AMENDED WRIT OF SUMMONS AND AMENDED INDORSEMENT OF CLAIM ISSUED BY THE COMPANY (in PDF)
2012-March-9	DESPATCH OF OFFER DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFERS BY ROOFER SECURITIES LIMITED ON BEHALF OF WANG HAN FOR ALL THE ISSUED SHARES IN AND OUTSTANDING CONVERTIBLE NOTES OF MAYER HOLDINGS LIMITED (STOCK CODE: 1116) (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY WANG HAN AND PARTIES ACTING IN CONCERT WITH HIM) (in PDF)
2012-March-7	DELAY IN DESPATCH OF OFFER DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFERS BY ROOFER SECURITIES LIMITED ON BEHALF OF WANG HAN FOR ALL THE ISSUED SHARES IN AND OUTSTANDING CONVERTIBLE NOTES OF MAYER HOLDINGS LIMITED (STOCK CODE: 1116) (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY WANG HAN AND PARTIES ACTING IN CONCERT WITH HIM) (in PDF)
2012-March-1	EXTENSION OF LONG STOP DATE IN RELATION TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE (Revised) (in PDF)
2012-February-29	EXTENSION OF LONG STOP DATE IN RELATION TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2012-February-29	APPOINTMENT OF AUDITORS (in PDF)
2012-February-28	ANNOUNCEMENT WRIT OF SUMMONS ISSUED AGAINST THE COMPANY AND CERTAIN DIRECTORS (in PDF)
2012-February-28	ANNOUNCEMENT PURSUANT TO RULE 3.2 OF THE TAKEOVERS CODE VOLUNTARY CONDITIONAL CASH OFFERS (in PDF)
2012-February-21	RESIGNATION OF AUDITORS (in PDF)
2012-February-15	VOLUNTARY CONDITIONAL CASH OFFERS BY ROOFER SECURITIES LIMITED ON BEHALF OF WANG HAN FOR ALL THE ISSUED SHARES IN AND OUTSTANDING CONVERTIBLE NOTES OF MAYER HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY WANG HAN AND PARTIES ACTING IN CONCERT WITH HIM) (in PDF)
2012-February-8	PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2012-February-6	ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE AND THE "PUT UP OR SHUT UP" RULING (in PDF)
2012-January-31	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2012-January-27	POSSIBLE VOLUNTARY CASH OFFER ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (in PDF)
2012-January-16	RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
2012-January-16	ANNOUNCEMENT WRIT OF SUMMONS ISSUED BY THE COMPANY (in PDF)
2012-January-9	SUSPENSION OF TRADING (in PDF)
2012-January-5	VERY SUBSTANTIAL DISPOSAL AND RESUMPTION OF TRADING (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices
2004	2004 Announcements & Notices