Mayer Holdings Limited

Announcements & Notices       

2020-December-21	CHANGE IN USE OF PROCEEDS OF OPEN OFFER (in PDF)
2020-December-1	Terms of Reference of the Audit Committee (in PDF)
2020-August-28	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020 (in PDF)
2020-August-18	NOTICE OF BOARD MEETING (in PDF)
2020-June-18	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2020 (in PDF)
2020-May-14	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2020-May-6	FURTHER ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (in PDF)
2020-April-22	NOTICE OF BOARD MEETING (in PDF)
2020-April-1	CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (in PDF)
2020-March-27	ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (in PDF)
2020-March-23	POSITIVE PROFIT ALERT (in PDF)
2020-March-19	UPDATES AFTER COURT HEARING (in PDF)
2020-March-17	NOTICE OF BOARD MEETING (in PDF)
2020-January-21	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2020-January-21	(1) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 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