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Release Time Stock Code Stock Short Name Document
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...
More
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...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
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)
Release Time: 30/11/2023 20:15 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Trading Halt / 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) TRADING HALT (97KB)
Release Time: 14/11/2023 22:34 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Inside Information / Other - Litigation]
INSIDE INFORMATION ISSUE OF A WRIT OF SUMMONS (102KB)
Release Time: 08/11/2023 22:07 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: 08/11/2023 22:04 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 8 NOVEMBER 2023 AND REMOVAL OF DIRECTORS (111KB)
Release Time: 02/11/2023 22:24 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2023 (64KB)
Release Time: 31/10/2023 22:07 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Trading Halt / Other - Miscellaneous]
(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 (99KB)
Release Time: 30/10/2023 18:04 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Circulars - [Other]
Notification Letter to Shareholders - Notice of Publication of Environmental, Social and Governance Report 2023 (160KB)
Release Time: 30/10/2023 18:03 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2023 Environmental, Social and Governance Report (8MB)
Release Time: 19/10/2023 16:35 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 (101KB)
Release Time: 19/10/2023 16:33 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 8 NOVEMBER 2023 (the "EGM") (98KB)
Release Time: 19/10/2023 16:32 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]
REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING FOR REMOVAL OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (233KB)
Release Time: 15/10/2023 18:59 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Inside Information]
REQUISITION FROM SHAREHOLDER TO REMOVE DIRECTORS (137KB)
Release Time: 10/10/2023 22:06 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Trading Halt]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) DELAY IN PUBLICATION OF THE ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2023; AND (2) TRADING HALT (105KB)
Release Time: 06/10/2023 22:42 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Inside Information / Change in Directors or of Important Executive Functions or Responsibilities]
INSIDE INFORMATION SUSPENSION OF DUTIES AND POWERS OF EXECUTIVE DIRECTORS (100KB)
Release Time: 06/10/2023 12:00 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Inside Information / Other - Litigation]
INSIDE INFORMATION ISSUE OF A WRIT OF SUMMONS (100KB)
Release Time: 04/10/2023 16:41 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2023 (63KB)
Release Time: 29/09/2023 22:27 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Trading Halt]
(1) DELAY IN PUBLICATION OF THE ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2023; (2) ADJOURNMENT OF BOARD MEETING; AND (3) TRADING HALT (102KB)
Release Time: 29/09/2023 12:10 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Trading Halt]
TRADING HALT (94KB)
Release Time: 29/09/2023 08:47 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (2KB, HTM)
Release Time: 26/09/2023 18:36 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE (114KB)
Release Time: 18/09/2023 19:01 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (91KB)
Release Time: 06/09/2023 12:28 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2023 (64KB)
Release Time: 31/08/2023 17:03 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Other - Miscellaneous]
UPDATE ANNOUNCEMENT IN RELATION TO COMPLAINTS MADE TO THE COMPANY (93KB)
Release Time: 10/08/2023 17:29 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Other - Miscellaneous]
CLARIFICATION AND SUPPLEMENTAL ANNOUNCEMENT (131KB)
Release Time: 07/08/2023 21:58 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Inside Information]
UPDATE ON MARKET MISCONDUCT TRIBUNAL'S DETERMINATION (99KB)
Release Time: 04/08/2023 22:02 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2023 (64KB)
Release Time: 19/07/2023 20:21 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2023 (66KB)
Release Time: 05/07/2023 20:29 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2023 (67KB)
Release Time: 30/06/2023 20:37 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Major Transaction / Connected Transaction / Variation to Terms]
UPDATE ON THE MAJOR AND CONNECTED TRANSACTION (69KB)
Release Time: 15/06/2023 22:03 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Inside Information]
ANNOUNCEMENT INSIDE INFORMATION - COMPLAINTS MADE TO THE COMPANY (98KB)
Release Time: 05/06/2023 20:38 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2023 (66KB)
Release Time: 05/05/2023 20:52 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2023 (66KB)
Release Time: 28/04/2023 21:29 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Connected Transaction / Major Transaction /...
More
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Connected Transaction / Major Transaction / Variation to Terms]
]
FURTHER DELAY IN DESPATCH OF CIRCULAR (66KB)
Release Time: 04/04/2023 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 31/03/2023 (66KB)
Release Time: 31/03/2023 19:55 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Connected Transaction / Major Transaction /...
More
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Connected Transaction / Major Transaction / Variation to Terms]
]
FURTHER DELAY IN DESPATCH OF CIRCULAR (66KB)
Release Time: 22/03/2023 19:13 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2022/2023 Interim Report (2MB)
Release Time: 05/03/2023 18:47 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2023 (66KB)
Release Time: 27/02/2023 20:54 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2022 (777KB)
Release Time: 15/02/2023 21:52 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (91KB)
Release Time: 03/02/2023 20:44 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2023 (67KB)
Release Time: 31/01/2023 22:27 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Connected Transaction / Major Transaction /...
More
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Connected Transaction / Major Transaction / Variation to Terms]
]
FURTHER DELAY IN DESPATCH OF CIRCULAR (66KB)
Release Time: 03/01/2023 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 31/12/2022 (66KB)
Release Time: 29/12/2022 22:40 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference of the Remuneration Committee (82KB)
Release Time: 14/12/2022 20:35 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Constitutional Documents
Amended Memorandum of Association and Articles of Association (488KB)
Release Time: 14/12/2022 20:31 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 DECEMBER 2022 (89KB)
Release Time: 04/12/2022 18:21 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2022 (63KB)
Release Time: 28/11/2022 22:30 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Circulars - [Other]
Letter to Shareholders - Notice of Publication of Environmental, Social and Governance Report for the 18 Months Ended 30 June 2022 (140KB)
Release Time: 28/11/2022 22:27 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report for the 18 Months Ended 30.06.2022 (4MB)
Release Time: 07/11/2022 21:30 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 HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (65KB)
Release Time: 04/11/2022 13:46 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2022 (63KB)
Release Time: 31/10/2022 19:50 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Connected Transaction / Major Transaction /...
More
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Connected Transaction / Major Transaction / Variation to Terms]
]
FURTHER DELAY IN DESPATCH OF CIRCULAR (64KB)
Release Time: 28/10/2022 20:02 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 14 DECEMBER 2022 (the "AGM") (80KB)
Release Time: 28/10/2022 20:00 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (94KB)
Release Time: 28/10/2022 19:58 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
]
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES; AND (3) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING (354KB)
Release Time: 28/10/2022 19:54 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Financial Statements/ESG Information - [Annual Report]
Report for the 18 Months Ended 30.06.2022 (2MB)
Release Time: 09/10/2022 18:36 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2022 (63KB)
Release Time: 29/09/2022 21:50 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Final Results / Modified Report by Auditors / Amendment of Constitutional Documents]
ANNOUNCEMENT OF RESULTS FOR THE EIGHTEEN MONTHS ENDED 30 JUNE 2022 AND PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION (393KB)
Release Time: 22/09/2022 20:29 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (70KB)
Release Time: 19/09/2022 20:58 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (63KB)
Release Time: 14/09/2022 19:05 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE (64KB)
Release Time: 05/09/2022 20:28 Stock Code: 01116 Stock Short Name: MAYER HOLDINGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2022 (63KB)
Showing 100 of 893 records
Showing 100 of 893 records
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