Mayer Holdings Limited

Announcements & Notices       

2022-December-29	Terms of Reference of the Remuneration Committee (in PDF)
2022-December-14	Amended Memorandum of Association and Articles of Association (in PDF)
2022-December-14	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 DECEMBER 2022 (in PDF)
2022-November-7	CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2022-October-31	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2022-October-28	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022-September-29	ANNOUNCEMENT OF RESULTS FOR THE EIGHTEEN MONTHS ENDED 30 JUNE 2022 AND PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2022-September-26	Voluntary Announcement - Deemed Disposal of the Equity Interest in Target Company (in PDF)
2022-September-22	PROFIT WARNING (in PDF)
2022-September-19	NOTICE OF BOARD MEETING (in PDF)
2022-September-14	CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2022-July-29	MAJOR AND CONNECTED TRANSACTION - EXTENSION OF LONG STOP DATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2022-July-14	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2022-June-1	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2022-April-29	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2022-April-26	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-April-26	REDESIGNATION OF DIRECTOR (in PDF)
2022-April-22	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 APRIL 2022 (in PDF)
2022-April-6	UPDATE ANNOUNCEMENT KEY FINDINGS OF THE INVESTIGATION REPORT (in PDF)
2022-April-1	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2022-March-29	NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
2022-March-23	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-March-23	REMOVAL OF DIRECTOR (in PDF)
2022-March-11	MAJOR AND CONNECTED TRANSACTION - THE SUPPLEMENTAL AGREEMENT FOR THE EXTENSION OF TIME FOR THE ACHIEVEMENT OF THE TARGET PROFIT LEVEL (in PDF)
2022-March-10	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-March-10	RESIGNATION OF NON-EXECUTIVE DIRECTOR (in PDF)
2022-March-1	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-February-28	INTERIM RESULTS ANNOUNCEMENT FOR THE TWELVE MONTHS ENDED 31 DECEMBER 2021 (in PDF)
2022-February-28	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-February-28	CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2022-February-22	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-February-22	APPOINTMENT OF CHAIRMAN OF THE BOARD (in PDF)
2022-February-21	PROFIT WARNING (in PDF)
2022-February-16	NOTICE OF BOARD MEETING (in PDF)
2022-February-8	SUPPLEMENTAL ANNOUNCEMENT (in PDF)
2022-February-4	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RESIGNATION OF NON-EXECUTIVE DIRECTOR (in PDF)
2022-January-20	INSIDE INFORMATION UPDATE ON LITIGATION (in PDF)
2022-January-12	ENTERING INTO OF THE CONSULTANCY AGREEMENT INVOLVING GRANT OF OPTIONS (in PDF)
2022-January-12	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-January-12	RESIGNATION OF NON-EXECUTIVE DIRECTOR (in PDF)
2022-January-11	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE IN COMPOSITION OF BOARD COMMITTEES AND CLARIFICATION ANNOUNCEMENT IN RELATION TO LITIGATION (in PDF)
2022-January-10	INSIDE INFORMATION LITIGATION (in PDF)
2024	2024 Announcements & Notices
2023	2023 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
2012	2012 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