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Maoye International Holdings Limited

Announcements & Notices       


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  • 2012-December-31
  • PROPOSED ISSUE OF MEDIUM-TERM FINANCING NOTES BY MAOYE SHANGSHA IN THE PRC (in PDF)
  • 2012-December-11
  • ANNOUNCEMENT (in PDF)
  • 2012-December-6
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2012 (in PDF)
  • 2012-December-3
  • CHANGE OF REGISTERED OFFICE ADDRESS (in PDF)
  • 2012-November-28
  • RENEWAL OF CONTINUING CONNECTED TRANSACTIONS UNDER THE EXISTING MASTER LEASING AGREEMENT (in PDF)
  • 2012-November-12
  • DISCLOSEABLE TRANSACTION COMPLETION OF ASSET REORGANISATION OF BOHAI LOGISTICS (in PDF)
  • 2012-November-5
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2012 (in PDF)
  • 2012-October-26
  • HIGHLIGHTS OF THIRD QUARTER RESULTS OF MAOYE SHANGSHA FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2012 (in PDF)
  • 2012-October-26
  • HIGHLIGHTS OF THIRD QUARTER RESULTS OF CHENGSHANG FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2012 (in PDF)
  • 2012-October-22
  • HIGHLIGHTS OF THIRD QUARTER RESULTS OF BOHAI LOGISTICS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2012 (in PDF)
  • 2012-October-15
  • DISCLOSEABLE TRANSACTION AND PRICE SENSITIVE INFORMATION PROGRESS IN RELATION TO ASSET REORGANISATION OF BOHAI LOGISTICS (in PDF)
  • 2012-October-11
  • UNAUDITED OPERATIONAL DATA FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2012 (in PDF)
  • 2012-October-8
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012 (in PDF)
  • 2012-September-5
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 August 2012 (in PDF)
  • 2012-August-15
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
  • 2012-August-15
  • Overseas Regulatory Announcement (Chinese version only) (in PDF)
  • 2012-August-15
  • Overseas Regulatory Announcement (Chinese version only) (in PDF)
  • 2012-August-3
  • DATE OF BOARD MEETING (in PDF)
  • 2012-August-2
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2012 (in PDF)
  • 2012-July-27
  • PRELIMINARY RESULTS OF BOHAI LOGISTICS FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
  • 2012-July-27
  • DISCLOSEABLE TRANSACTION ACQUISITION OF SHARES IN DASHANG CO., LTD. (in PDF)
  • 2012-July-26
  • ISSUE OF SECOND TRANCHE OF THE SHORT-TERM FINANCING NOTES BY MAOYE SHANGSHA IN THE PRC (in PDF)
  • 2012-July-23
  • PROPOSED ISSUE OF SECOND TRANCHE OF THE SHORT-TERM FINANCING NOTES BY MAOYE SHANGSHA IN THE PRC (in PDF)
  • 2012-July-18
  • PROFIT ESTIMATE AND UNUSUAL PRICE MOVEMENTS (in PDF)
  • 2012-July-5
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012 (REVISED) (in PDF)
  • 2012-July-5
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012 (in PDF)
  • 2012-June-4
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 May 2012 (in PDF)
  • 2012-May-8
  • VOLUNTARY ANNOUNCEMENT - UPDATE ON LITIGATION PROCEEDINGS RELATING TO CHENGSHANG GROUP (in PDF)
  • 2012-May-7
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2012 (in PDF)
  • 2012-May-4
  • Overseas Regulatory Announcement (Chinese version only) (in PDF)
  • 2012-May-2
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2012-April-30
  • HIGHLIGHTS OF FIRST QUARTER RESULTS OF SHANGSHA FOR THE THREE MONTHS ENDED 31 MARCH 2012 (in PDF)
  • 2012-April-26
  • Overseas Regulatory Announcement (Chinese version only) (in PDF)
  • 2012-April-26
  • HIGHLIGHTS OF FIRST QUARTER RESULTS OF CHENGSHANG FOR THE THREE MONTHS ENDED 31 MARCH 2012 (in PDF)
  • 2012-April-20
  • HIGHLIGHTS OF FIRST QUARTER RESULTS OF BOHAI LOGISTICS FOR THE THREE MONTHS ENDED 31 MARCH 2012 (in PDF)
  • 2012-April-12
  • UNAUDITED OPERATIONAL DATA FOR THE FIRST QUARTER ENDED 31 MARCH 2012 (in PDF)
  • 2012-April-10
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012 (in PDF)
  • 2012-April-5
  • Poll Results of the Annual General Meeting Held on 5 April 2012 (in PDF)
  • 2012-March-30
  • MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  • 2012-March-30
  • CLARIFICATION ANNOUNCEMENT - DISCLOSEABLE TRANSACTION - ASSET REORGANISATION OF BOHAI LOGISTICS (in PDF)
  • 2012-March-30
  • DISCLOSEABLE TRANSACTION - ASSET REORGANISATION OF BOHAI LOGISTICS (in PDF)
  • 2012-March-29
  • PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY (in PDF)
  • 2012-March-29
  • TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (in PDF)
  • 2012-March-29
  • TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (in PDF)
  • 2012-March-29
  • TERMS OF REFERENCE FOR THE AUDIT COMMITTEE (in PDF)
  • 2012-March-29
  • List of Directors and their Role and Function (in PDF)
  • 2012-March-23
  • VOLUNTARY ANNOUNCEMENT - PROGRESS IN RELATION TO MATERIAL ASSET REORGANISATION MATTER OF BOHAI LOGISTICS (in PDF)
  • 2012-March-16
  • VOLUNTARY ANNOUNCEMENT - PROGRESS IN RELATION TO MATERIAL ASSET REORGANISATION MATTER OF BOHAI LOGISTICS (in PDF)
  • 2012-March-9
  • VOLUNTARY ANNOUNCEMENT - PROGRESS IN RELATION TO MATERIAL ASSET REORGANISATION MATTER OF BOHAI LOGISTICS (in PDF)
  • 2012-March-6
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2011 (in PDF)
  • 2012-March-5
  • NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
  • 2012-March-5
  • VOLUNTARY ANNOUNCEMENT PROGRESS IN RELATION TO MATERIAL ASSET REORGANISATION MATTER AND CONTINUING SUSPENSION OF TRADING OF BOHAI LOGISTICS (in PDF)
  • 2012-March-2
  • PROPOSED FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2011, 2012 ANNUAL GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2012-February-27
  • DISCLOSEABLE TRANSACTION ACQUISITION OF LAND IN NANJING CITY (in PDF)
  • 2012-February-27
  • VOLUNTARY ANNOUNCEMENT PROGRESS IN RELATION TO MATERIAL ASSET REORGANISATION MATTER AND CONTINUING SUSPENSION OF TRADING OF BOHAI LOGISTICS (in PDF)
  • 2012-February-23
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
  • 2012-February-23
  • Overseas Regulatory Announcement (Chinese version only) (in PDF)
  • 2012-February-23
  • Overseas Regulatory Announcement (Chinese version only) (in PDF)
  • 2012-February-20
  • VOLUNTARY ANNOUNCEMENT PROGRESS IN RELATION TO MATERIAL ASSET REORGANISATION MATTER (in PDF)
  • 2012-February-17
  • ACQUISITION OF TARGET LAND IN NANJING CITY (in PDF)
  • 2012-February-16
  • ISSUE OF SHORT-TERM FINANCING NOTES BY MAOYE SHANGSHA IN THE PRC (in PDF)
  • 2012-February-13
  • DATE OF BOARD MEETING (in PDF)
  • 2012-February-13
  • VOLUNTARY ANNOUNCEMENT - PROGRESS IN RELATION TO MATERIAL ASSET REORGANISATION MATTER OF BOHAI LOGISTICS (in PDF)
  • 2012-February-9
  • ANNOUNCEMENT - PROPOSED ISSUE OF SHORT-TERM FINANCING NOTES BY MAOYE SHANGSHA IN THE PRC (in PDF)
  • 2012-February-6
  • VOLUNTARY ANNOUNCEMENT PROGRESS IN RELATION TO MATERIAL ASSET REORGANISATION MATTER AND CONTINUING SUSPENSION OF TRADING OF BOHAI LOGISTICS (in PDF)
  • 2012-February-3
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012 (in PDF)
  • 2012-January-30
  • VOLUNTARY ANNOUNCEMENT - PROGRESS IN RELATION TO MATERIAL ASSET REORGANISATION MATTER OF BOHAI LOGISTICS (in PDF)
  • 2012-January-30
  • ANNOUNCEMENT - PRELIMINARY RESULTS OF BOHAI LOGISTICS FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
  • 2012-January-19
  • Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) (in PDF)
  • 2012-January-18
  • Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) (in PDF)
  • 2012-January-16
  • PROGRESS IN RELATION TO MATERIAL ASSET REORGANISATION MATTER OF BOHAI LOGISTICS (in PDF)
  • 2012-January-11
  • Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) (in PDF)
  • 2012-January-10
  • Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) (in PDF)
  • 2012-January-9
  • Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) (in PDF)
  • 2012-January-9
  • SUSPENSION OF TRADING OF BOHAI LOGISTICS ON THE SHENZHEN STOCK EXCHANGE IN RELATION TO MATERIAL ASSET REORGANISATION MATTER (in PDF)
  • 2012-January-6
  • Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) (in PDF)
  • 2012-January-6
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2011 (in PDF)
  • 2012-January-5
  • Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) (in PDF)
  • 2012-January-4
  • Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) (in PDF)
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