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Mayer Holdings Limited

Announcements & Notices       


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  • 2023-December-29
  • UPDATE ON MARKET MISCONDUCT TRIBUNAL'S DETERMINATION (in PDF)
  • 2023-December-29
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2023-December-29
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 DECEMBER 2023 AND RETIREMENT OF DIRECTOR (in PDF)
  • 2023-December-28
  • (1) QUARTERLY UPDATE; (2) FURTHER DELAY IN PUBLICATION OF THE ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2023 AND POSTPONEMENT OF ADJOURNED BOARD MEETING; AND (3) TRADING HALT (in PDF)
  • 2023-December-6
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2023-November-30
  • (1) FURTHER DELAY IN PUBLICATION OF THE ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2023; (2) POSTPONEMENT OF ADJOURNED BOARD MEETING; AND (3) TRADING HALT (in PDF)
  • 2023-November-14
  • INSIDE INFORMATION ISSUE OF A WRIT OF SUMMONS (in PDF)
  • 2023-November-8
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2023-November-8
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 NOVEMBER 2023 AND REMOVAL OF DIRECTORS (in PDF)
  • 2023-October-31
  • (1) FURTHER DELAY IN PUBLICATION OF THE ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2023; (2) ADJOURNMENT OF BOARD MEETING; (3) TRADING HALT; AND (4) VOLUNTARY UPDATE ON GUANGZHOU MAYER'S APPEAL (in PDF)
  • 2023-October-19
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2023-October-15
  • REQUISITION FROM SHAREHOLDER TO REMOVE DIRECTORS (in PDF)
  • 2023-October-10
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) DELAY IN PUBLICATION OF THE ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2023; AND (2) TRADING HALT (in PDF)
  • 2023-October-6
  • INSIDE INFORMATION SUSPENSION OF DUTIES AND POWERS OF EXECUTIVE DIRECTORS (in PDF)
  • 2023-October-6
  • INSIDE INFORMATION ISSUE OF A WRIT OF SUMMONS (in PDF)
  • 2023-September-29
  • (1) DELAY IN PUBLICATION OF THE ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2023; (2) ADJOURNMENT OF BOARD MEETING; AND (3) TRADING HALT (in PDF)
  • 2023-September-29
  • TRADING HALT (in PDF)
  • 2023-September-26
  • VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE (in PDF)
  • 2023-September-18
  • NOTICE OF BOARD MEETING (in PDF)
  • 2023-August-31
  • UPDATE ANNOUNCEMENT IN RELATION TO COMPLAINTS MADE TO THE COMPANY (in PDF)
  • 2023-August-10
  • CLARIFICATION AND SUPPLEMENTAL ANNOUNCEMENT (in PDF)
  • 2023-August-7
  • UPDATE ON MARKET MISCONDUCT TRIBUNAL'S DETERMINATION (in PDF)
  • 2023-June-30
  • UPDATE ON THE MAJOR AND CONNECTED TRANSACTION (in PDF)
  • 2023-June-15
  • ANNOUNCEMENT INSIDE INFORMATION - COMPLAINTS MADE TO THE COMPANY (in PDF)
  • 2023-April-28
  • FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2023-April-21
  • Voluntary Announcement - Business Update (in PDF)
  • 2023-March-31
  • FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2023-February-27
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2022 (in PDF)
  • 2023-February-15
  • NOTICE OF BOARD MEETING (in PDF)
  • 2023-January-31
  • FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
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  • 2016 Announcements & Notices
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  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
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  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
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  • 2005 Announcements & Notices
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  • 2004 Announcements & Notices


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