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

Announcements & Notices       

2017-December-21	PROFIT WARNING (in PDF)
2017-September-29	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2017-September-29	(1) APPOINTMENT OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS; (2) RESIGNATION OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS; (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (4) CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
2017-August-30	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 (in PDF)
2017-August-17	NOTIFICATION OF BOARD MEETING (in PDF)
2017-August-14	CAPITAL REORGANISATION BECOMING EFFECTIVE (in PDF)
2017-July-25	Memorandum of Continuance and Bye-laws (in PDF)
2017-July-25	CHANGE OF DOMICILE, PRINCIPAL SHARE REGISTRAR AND REGISTERED OFFICE; ADOPTION OF NEW MEMORANDUM OF CONTINUANCE AND NEW BYE-LAWS; AND UPDATE ON CAPITAL REORGANISATION (in PDF)
2017-July-14	PROFIT WARNING (in PDF)
2017-July-10	POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 10 JULY 2017 (in PDF)
2017-June-16	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2017-June-13	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2017-June-2	(I) PROPOSED CHANGE OF DOMICILE; (II) PROPOSED ADOPTION OF NEW MEMORANDUM OF CONTINUANCE AND NEW BYE-LAWS; (III) PROPOSED CANCELLATION OF SHARE PREMIUM ACCOUNT; AND (IV) PROPOSED CAPITAL REORGANISATION (in PDF)
2017-May-25	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2017 (in PDF)
2017-May-18	CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS (in PDF)
2017-May-10	SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2017-April-28	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2017-April-28	APPOINTMENT OF EXECUTIVE DIRECTORS (in PDF)
2017-March-24	RESULTS ANNOUNCEMENT For the year ended 31 December 2016 (in PDF)
2017-March-10	NOTIFICATION OF BOARD MEETING (in PDF)
2017-March-5	TERMINATION OF CONTINUING CONNECTED TRANSACTION (in PDF)
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices