irasia.com - Investor Relations Asia Pacific
HOME

Peace Map Holding Limited
(In Liquidation)

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

Announcements & Notices       


Please download the latest "Acrobat Reader" to view the PDF.

  • 2014-December-31
  • COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION (in PDF)
  • 2014-December-9
  • DISCLOSEABLE AND CONNECTED TRANSACTION (in PDF)
  • 2014-November-17
  • List of Directors and their Roles and Functions (in PDF)
  • 2014-November-17
  • RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF EACH OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE (in PDF)
  • 2014-September-30
  • CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
  • 2014-September-26
  • GRANT OF OPTIONS (in PDF)
  • 2014-September-24
  • JOINT ANNOUNCEMENT: VOLUNTARY ANNOUNCEMENT (in PDF)
  • 2014-August-26
  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014 (in PDF)
  • 2014-August-13
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2014-August-11
  • SUPPLEMENTAL INFORMATION TO PROFIT WARNING (in PDF)
  • 2014-August-6
  • List of Directors and their Roles and Functions (in PDF)
  • 2014-August-6
  • I) APPOINTMENT OF EXECUTIVE DIRECTORS; II) APPOINTMENT OF CHAIRMAN AND DEPUTY CHAIRMAN; III) APPOINTMENT OF CHIEF EXECUTIVE OFFICER, DEPUTY CHIEF EXECUTIVE OFFICER AND CHIEF OPERATING OFFICER; IV) RESIGNATION OF EXECUTIVE DIRECTOR; V) CONTINUING CONNECTED TRANSACTIONS PURSUANT TO RULE 14A.60 OF THE LISTING RULES; AND VI) PROFIT WARNING (in PDF)
  • 2014-July-15
  • ANNOUNCEMENT (in PDF)
  • 2014-June-30
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2014 (in PDF)
  • 2014-June-11
  • CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2014-May-15
  • CONTINUING CONNECTED TRANSACTION (in PDF)
  • 2014-April-29
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2014-April-13
  • SUBSCRIPTION OF CONVERTIBLE NOTES UNDER GENERAL MANDATE (in PDF)
  • 2014-April-1
  • RESULTS ANNOUNCEMENT For the nine months ended 31 December 2013 (in PDF)
  • 2014-March-26
  • SETTLEMENT OF THE REMAINING BALANCE OF CONSIDERATION (in PDF)
  • 2014-March-19
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2014-March-18
  • CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
  • 2014-March-17
  • PROFIT WARNING (in PDF)
  • 2014-March-3
  • List of Directors and their Roles and Functions (in PDF)
  • 2014-February-28
  • (1) RESIGNATION OF EXECUTIVE DIRECTOR AND AUTHORIZED REPRESENTATIVE; (2) CHANGE OF ACTING CHAIRMAN OF THE BOARD; AND (3) CHANGE OF NOMINATION AND REMUNERATION COMMITTEES MEMBER (in PDF)
  • 2014-February-4
  • List of Directors and their Roles and Functions (in PDF)
  • 2014-February-4
  • RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2014-January-16
  • List of Directors and their Roles and Functions (in PDF)
  • 2014-January-16
  • RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF THE BOARD (in PDF)
  • 2014-January-14
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 JANUARY 2014 (in PDF)
  • 2014-January-7
  • Monthly Return of Equity Issuer on Movements in Securities (in PDF)
  • 2014-January-1
  • List of Directors and their Roles and Functions (in PDF)
  • 2014-January-1
  • RESIGNATION OF EXECUTIVE DIRECTORS (in PDF)
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Privacy Policy Statement   |   Disclaimer
    © Copyright 1996-2024 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.
    Cookie Policy

    This website uses cookies. Please refer to our Cookie Notice and Privacy Notice for further information. By continuing to use this website, you agree to our use of cookies.

    Close