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Peace Map Holding Limited
(In Liquidation)

(incorporated in the Cayman Islands and continued in Bermuda with limited liability)

Circulars       


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  • 2014-April-29
  • Form of Proxy for use at the Annual General Meeting to be convened on Monday, 30 June 2014 (”AGM”) (or any adjournment thereof) (in PDF)
  • 2014-April-29
  • (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) REFRESHMENT OF THE SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME (3) RE-ELECTION OF RETIRING DIRECTORS AND (4) NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars


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