Mayer Holdings Limited

Circulars       

2012-March-23	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) THE INDEPENDENT BOARD COMMITTEE RECOMMENDS TO REJECT THE OFFERS FROM WANG HAN (in PDF)
2012-March-9	BLUE FORM OF ACCEPTANCE AND TRANSFER OF THE CONVERTIBLE NOTES ISSUED BY MAYER HOLDINGS LIMITED (in PDF)
2012-March-9	FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF MAYER HOLDINGS LIMITED (in PDF)
2012-March-9	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)
2011-April-14	ANNUAL GENERAL MEETING FORM OF PROXY (in PDF)
2011-April-14	GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2011-April-13	PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING (in PDF)
2011-April-13	VERY SUBSTANTIAL ACQUISITION - ACQUISITION OF EQUITY INTEREST IN YIELD RISE LIMITED (in PDF)
2011-March-16	PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING (in PDF)
2011-March-16	MAJOR AND CONNECTED TRANSACTION IN RELATION TO CAPITAL INJECTION INTO A JOINT VENTURE COMPANY (in PDF)
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars
2005	2005 Circulars