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Release Time Stock Code Stock Short Name Document
Release Time: 12/06/2025 22:44 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (66KB)
Release Time: 12/06/2025 22:42 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF NON-EXECUTIVE DIRECTOR (74KB)
Release Time: 03/06/2025 22:58 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2025 (65KB)
Release Time: 30/05/2025 22:28 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of...
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Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
RESIGNATION AND APPOINTMENT OF AUTHORISED REPRESENTATIVES AND APPOINTMENT OF JOINT COMPANY SECRETARY (72KB)
Release Time: 28/05/2025 22:39 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Share Scheme]
GRANT OF SHARE OPTIONS (82KB)
Release Time: 26/05/2025 21:58 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - ESTABLISHMENT OF JOINT VENTURE (78KB)
Release Time: 21/05/2025 22:14 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE (77KB)
Release Time: 21/05/2025 22:05 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
More
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (65KB)
Release Time: 16/05/2025 22:58 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE (168KB)
Release Time: 09/05/2025 08:34 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
Release Time: 08/05/2025 22:11 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Inside Information / Resumption]
FULFILMENT OF ALL RESUMPTION GUIDANCE AND RESUMPTION OF TRADING (197KB)
Release Time: 06/05/2025 22:17 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2025 (64KB)
Release Time: 30/04/2025 17:53 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ADJOURNED 2024 ANNUAL GENERAL MEETING HELD ON 30 APRIL 2025 (77KB)
Release Time: 30/04/2025 17:48 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ADJOURNED 2023 ANNUAL GENERAL MEETING HELD ON 30 APRIL 2025 (77KB)
Release Time: 30/04/2025 17:46 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 APRIL 2025 (74KB)
Release Time: 07/04/2025 20:59 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Inside Information / Suspension / Other - Miscellaneous]
(1) QUARTERLY UPDATE; AND (2) CONTINUED SUSPENSION OF TRADING (84KB)
Release Time: 07/04/2025 20:48 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2025 (64KB)
Release Time: 03/04/2025 19:16 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Proxy Forms
FORM OF PROXY FOR USE IN CONNECTION WITH THE ADJOURNED 2024 ANNUAL GENERAL MEETING TO BE HELD ON 30 APRIL 2025 (the "Meeting") (75KB)
Release Time: 03/04/2025 19:15 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ADJOURNED 2024 ANNUAL GENERAL MEETING (77KB)
Release Time: 03/04/2025 19:14 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Proxy Forms
FORM OF PROXY FOR USE IN CONNECTION WITH THE ADJOURNED 2023 ANNUAL GENERAL MEETING TO BE HELD ON 30 APRIL 2025 (the "Meeting") (75KB)
Release Time: 03/04/2025 19:12 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ADJOURNED 2023 ANNUAL GENERAL MEETING (76KB)
Release Time: 03/04/2025 19:11 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Proxy Forms
FORM OF PROXY FOR USE IN CONNECTION WITH THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 APRIL 2025 (the "EGM") (80KB)
Release Time: 03/04/2025 19:09 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (81KB)
Release Time: 03/04/2025 19:07 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Circulars - [Other]
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (187KB)
Release Time: 28/03/2025 06:13 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Inside Information / Other - Corporate Governance Related Matters / Suspension]
KEY FINDINGS AND RESULTS OF THE INTERNAL CONTROL REVIEW AND CONTINUED SUSPENSION OF TRADING (313KB)
Release Time: 28/03/2025 06:10 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Inside Information / Suspension]
KEY FINDINGS AND RESULTS OF THE INVESTIGATION AND CONTINUED SUSPENSION OF TRADING (237KB)
Release Time: 27/03/2025 16:43 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2024/2025 Interim Report (1MB)
Release Time: 27/03/2025 16:42 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2024 (2MB)
Release Time: 27/03/2025 16:41 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2023/2024 Interim Report (1MB)
Release Time: 27/03/2025 16:36 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2023 (2MB)
Release Time: 27/03/2025 06:17 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2024 (989KB)
Release Time: 27/03/2025 06:16 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Final Results / Modified Report by Auditors]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2024 (2MB)
Release Time: 27/03/2025 06:15 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2023 (2MB)
Release Time: 27/03/2025 06:06 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Final Results / Modified Report by Auditors]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2023 (4MB)
Release Time: 18/03/2025 20:35 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION (71KB)
Release Time: 14/03/2025 19:02 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (66KB)
Release Time: 05/03/2025 22:53 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION DISPOSAL OF A SUBSIDIARY (179KB)
Release Time: 05/03/2025 22:50 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING FOR THE FINANCIAL YEAR ENDED 30 JUNE 2023 AND CONTINUED SUSPENSION OF TRADING (74KB)
Release Time: 04/03/2025 22:00 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2025 (64KB)
Release Time: 28/02/2025 18:32 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
DELAY IN PUBLICATION OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2024; AND CONTINUED SUSPENSION OF TRADING (71KB)
Release Time: 27/02/2025 22:23 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Change of Company Name]
PROPOSED CHANGE OF COMPANY NAME (82KB)
Release Time: 18/02/2025 19:21 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (64KB)
Release Time: 03/02/2025 20:46 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2025 (64KB)
Release Time: 27/01/2025 21:29 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension / Other - Miscellaneous]
(1) FURTHER DELAY IN PUBLICATION OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2023 AND THE ANNUAL RESULTS FOR THE YEARS ENDED 30 JUNE 2023 AND 2024; AND (2) CONTINUED SUSPENSION OF TRADING (101KB)
Release Time: 27/01/2025 21:04 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Final Results / Interim Results]
SUPPLEMENTAL ANNOUNCEMENT TO (1) REPORT FOR THE 18 MONTHS ENDED 30 JUNE 2022; AND (2) 2022/2023 INTERIM REPORT (75KB)
Release Time: 07/01/2025 21:29 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Change in Share Registrar/Transfer Agent]
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (65KB)
Release Time: 02/01/2025 22:28 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2024 (64KB)
Release Time: 30/12/2024 22:12 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Constitutional Documents
Amended Memorandum of Association and Articles of Association (807KB)
Release Time: 30/12/2024 22:09 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 DECEMBER 2024 (84KB)
Release Time: 30/12/2024 21:52 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Inside Information / Suspension / Other - Miscellaneous]
(1) QUARTERLY UPDATE; AND (2) CONTINUED SUSPENSION OF TRADING (105KB)
Release Time: 05/12/2024 18:03 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Circulars - [Other]
Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form (681KB)
Release Time: 05/12/2024 18:02 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Circulars - [Other]
Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form (761KB)
Release Time: 05/12/2024 18:00 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Proxy Forms
FORM OF PROXY FOR USE IN CONNECTION WITH THE ANNUAL GENERAL MEETING TO BE HELD ON 30 DECEMBER 2024 (the "AGM") (81KB)
Release Time: 05/12/2024 17:59 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (98KB)
Release Time: 05/12/2024 17:57 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...
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Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents / Other]
]
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; AND (2) GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES; OTHER MATTERS OF 2024 ANNUAL GENERAL MEETING; AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING (374KB)
Release Time: 03/12/2024 22:12 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2024 (64KB)
Release Time: 03/12/2024 20:48 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION (67KB)
Release Time: 29/11/2024 22:18 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension / Other - Miscellaneous]
(1) FURTHER DELAY IN PUBLICATION OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2023 AND THE ANNUAL RESULTS FOR THE YEARS ENDED 30 JUNE 2023 AND 2024; AND (2) CONTINUED SUSPENSION OF TRADING (98KB)
Release Time: 05/11/2024 21:17 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2024 (65KB)
Release Time: 25/10/2024 21:23 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Circulars - [Other]
Notification Letter to Shareholders - Notice of Publication of Environmental, Social and Governance Report 2024 (535KB)
Release Time: 25/10/2024 21:19 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2024 Environmental, Social and Governance Report (14MB)
Release Time: 02/10/2024 20:58 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2024 (65KB)
Release Time: 30/09/2024 21:42 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE (123KB)
Release Time: 27/09/2024 22:27 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension / Other - Miscellaneous]
(1) QUARTERLY UPDATE; (2) FURTHER DELAY IN PUBLICATION OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2023 AND THE ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2023 AND DELAY IN PUBLICATION OF THE ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2024; AND (3) CONTINUED SUSPENSION OF TRADING (112KB)
Release Time: 27/09/2024 22:22 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (98KB)
Release Time: 27/09/2024 22:20 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive]
]
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER; AND (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER (109KB)
Release Time: 17/09/2024 16:30 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (92KB)
Release Time: 02/09/2024 21:55 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2024 (65KB)
Release Time: 05/08/2024 20:35 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2024 (65KB)
Release Time: 04/07/2024 21:42 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2024 (65KB)
Release Time: 14/06/2024 19:33 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension / Other - Miscellaneous]
(1) QUARTERLY UPDATE; (2) FURTHER DELAY IN PUBLICATION OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2023 AND THE ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2023; AND (3) CONTINUED SUSPENSION OF TRADING (110KB)
Release Time: 12/06/2024 16:31 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (98KB)
Release Time: 11/06/2024 21:13 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change of Remuneration Committee Member / Suspension]
]
RESIGNATION OF BOARD CHAIRMAN AND EXECUTIVE DIRECTOR, APPOINTMENT OF BOARD CHAIRMAN AND EXECUTIVE DIRECTOR, CHANGE OF AUTHORIZED REPRESENTATIVES, CHANGE IN COMPOSITION OF BOARD COMMITTEES AND CONTINUED SUSPENSION OF TRADING (113KB)
Release Time: 05/06/2024 17:47 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2024 (63KB)
Release Time: 05/05/2024 18:37 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2024 (63KB)
Release Time: 17/04/2024 21:38 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Inside Information / Suspension]
1. ADDITIONAL RESUMPTION GUIDANCE; 2. APPOINTMENT OF INTERNAL CONTROL ADVISER; AND 3. CONTINUED SUSPENSION OF TRADING (101KB)
Release Time: 03/04/2024 21:50 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2024 (63KB)
Release Time: 21/03/2024 22:42 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Suspension /...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Suspension / Other - Miscellaneous]
]
APPOINTMENT OF EXECUTIVE DIRECTOR AND CONTINUED SUSPENSION OF TRADING (106KB)
Release Time: 21/03/2024 22:33 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (97KB)
Release Time: 15/03/2024 21:14 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension / Other - Miscellaneous]
(1) QUARTERLY UPDATE; (2) DELAY IN PUBLICATION OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2023 AND FURTHER DELAY IN PUBLICATION OF THE ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2023; AND (3) CONTINUED SUSPENSION OF TRADING (99KB)
Release Time: 03/03/2024 19:29 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/02/2024 (63KB)
Release Time: 22/02/2024 22:37 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Other - Miscellaneous / Suspension]
UPDATE ANNOUNCEMENT IN RELATION TO THE INDEPENDENT INVESTIGATION AND CONTINUED SUSPENSION OF TRADING (93KB)
Release Time: 14/02/2024 18:04 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Inside Information / Suspension]
ADDITIONAL RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING (97KB)
Release Time: 01/02/2024 22:27 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2024 (63KB)
Release Time: 31/01/2024 22:44 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension / Other - Miscellaneous]
(1) FURTHER DELAY IN PUBLICATION OF THE ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2023; (2) POSTPONEMENT OF ADJOURNED BOARD MEETING; AND (3) CONTINUED SUSPENSION OF TRADING (98KB)
Release Time: 26/01/2024 22:32 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (97KB)
Release Time: 26/01/2024 22:30 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Inside Information / Change in Directors or of Important Executive Functions or...
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Announcements and Notices - [Inside Information / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Suspension / Other - Miscellaneous]
]
(1) ADDITIONAL RESUMPTION GUIDANCE; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (3) CONTINUED SUSPENSION OF TRADING (106KB)
Release Time: 19/01/2024 20:41 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (97KB)
Release Time: 19/01/2024 20:37 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements / Other - Miscellaneous]
]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGES IN COMPOSITION OF BOARD COMMITTEES; NON-COMPLIANCE WITH LISTING RULES AND UPDATE OF INDEPENDENT INVESTIGATION COMMITTEE (103KB)
Release Time: 15/01/2024 21:38 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Major Transaction / Suspension]
MAJOR TRANSACTION IN RELATION TO AN UNAUTHORIZED DISPOSAL OF EQUITY INTERESTS IN A SUBSIDIARY (131KB)
Release Time: 03/01/2024 22:19 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2023 (63KB)
Release Time: 03/01/2024 17:02 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Inside Information / Suspension]
RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING (98KB)
Release Time: 29/12/2023 19:53 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Inside Information]
UPDATE ON MARKET MISCONDUCT TRIBUNAL'S DETERMINATION (113KB)
Release Time: 29/12/2023 19:29 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (97KB)
Release Time: 29/12/2023 19:28 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 DECEMBER 2023 AND RETIREMENT OF DIRECTOR (109KB)
Release Time: 28/12/2023 22:14 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Trading Halt / Other - Miscellaneous]
(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 (97KB)
Release Time: 06/12/2023 16:35 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (114KB)
Release Time: 06/12/2023 16:34 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Proxy Forms
FORM OF PROXY FOR USE IN CONNECTION WITH THE ANNUAL GENERAL MEETING TO BE HELD ON 29 DECEMBER 2023 (the "AGM") (105KB)
Release Time: 06/12/2023 16:32 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
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Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
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PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; AND (2) GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES; OTHER MATTERS OF 2023 ANNUAL GENERAL MEETING; AND NOTICE OF ANNUAL GENERAL MEETING (282KB)
Release Time: 04/12/2023 21:26 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2023 (63KB)
Showing 100 of 954 records
Showing 100 of 954 records
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