Peace Map Holding Limited
(In Liquidation)
(incorporated in the Cayman Islands and continued in Bermuda with limited liability)

Announcements & Notices       

2016-December-28	PROFIT WARNING (in PDF)
2016-August-25	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 (in PDF)
2016-August-18	PROFIT WARNING (in PDF)
2016-August-9	NOTIFICATION OF BOARD MEETING (in PDF)
2016-July-21	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2016-July-21	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF AUDIT COMMITTEE (in PDF)
2016-June-17	CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
2016-May-26	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 MAY 2016 (in PDF)
2016-May-5	CLOSURE OF REGISTER OF MEMBERS (in PDF)
2016-April-14	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2016-April-1	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2016-April-1	RESIGNATION OF EXECUTIVE DIRECTOR AND DEPUTY CHAIRMAN; AND CHANGE OF MEMBER OF EXECUTIVE COMMITTEE (in PDF)
2016-March-23	RESULTS ANNOUNCEMENT For the year ended 31 December 2015 (in PDF)
2016-March-11	PROFIT WARNING (in PDF)
2016-March-10	NOTIFICATION OF BOARD MEETING (in PDF)
2016-January-4	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2016-January-4	CHANGE OF CHIEF EXECUTIVE OFFICER (in PDF)
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices