Announcements

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Joint announcement mandatory unconditional cash offer by Kingston Securities for and on behalf of the offeror to acquire all the issued shares in Man Sang International (other than those already owned or to be acquired by the offeror) (I) The offer has become unconditional in all respects; and (II) The offer remains open for acceptance
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Joint announcement despatch of the Composite offer and response document in relation to mandatory conditional cash offer by Kingston Securities for and on behalf of the offeror to acquire all the issued shares in Man Sang International Limited (other than those already owned or to be acquired by the offeror)
  1 files      13 downloads
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Change of Principal Place of Business in Hong Kong
  1 files      3 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
  1 files      0 download
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Joint announcement delay in despatch of composite document
  1 files      2 downloads
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Clarification announcement in relation to the joint announcement relating to mandatory conditional cash offer by Kingston Securities for and on behalf of the offeror to acquire all the issued shares in Man Sang International Limited (other than those already owned or to be acquired by the offeror)
  1 files      5 downloads
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Exchange notice – Resumption of trading
  1 files      4 downloads
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Joint announcement (I) Completion of the acquisition of sale shares in Man Sang International Limited; (II) Mandatory conditional cash offer by Kingston Securities for and on behalf of the offeror to acquire all the issued shares in Man Sang International Limited (other than those already owned or to be acquired by the offeror and parties acting in concert with it); (III) Appointment of the IFA to the IBC; and (IV) Resumption of trading
  1 files      13 downloads
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Trading Halt
  1 files      4 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
  1 files      5 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
  1 files      5 downloads
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Change of Company Secretary and Group Chief Financial Officer
  1 files      6 downloads
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Poll Results of the Annual General Meeting Held on 26 July 2018
  1 files      4 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
  1 files      2 downloads
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Form of Proxy for 2018 Annual General Meeting to be Held on Thursday, 26 July 2018
  1 files      2 downloads
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Notice of Annual General Meeting
  1 files      3 downloads
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Annual Results Announcement for the Financial Year Ended 31 March 2018
  1 files      7 downloads
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Date of Board Meeting
  1 files      2 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
  1 files      2 downloads
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List of Directors and Their Role and Function
  1 files      9 downloads
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Appointment of Chairman and Executive Directors and Changes in Compositions of Committees
  1 files      7 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
  1 files      0 download
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
  1 files      0 download
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List of Directors and Their Role and Function
  1 files      4 downloads
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Resignation of Chairman, Executive Directors and Authorised Representative
  1 files      7 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
  1 files      2 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
  1 files      1 download
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Completion of Major Transaction in Relation to Disposal of the Entire Issued Share Capital of Smartest Man Holdings Limited and the Sale Loan
  1 files      6 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
  1 files      3 downloads
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Poll Results of the Special General Meeting Held on 22 December 2017
  1 files      1 download
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Transfer of the Promissory Notes
  1 files      4 downloads
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Form of Proxy for the Special General Meeting to be Held on Friday, 22 December 2017
  1 files      4 downloads
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Notice of Special General Meeting
  1 files      4 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
  1 files      2 downloads
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Unaudited Financial Results for the Six Months Ended 30 September 2017
  1 files      18 downloads
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Delay in Despatch of Circular — Major Transaction in Relation to Disposal of the Entire Issued Share Capital of Smartest Man Holdings Limited and the Sale Loan
  1 files      3 downloads
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Date of Board Meeting
  1 files      4 downloads
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Profit Warning
  1 files      6 downloads
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Poll Results of the Annual General Meeting Held on 14 November 2017
  1 files      2 downloads
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Major Transaction Disposal of the Entire Issued Share Capital of Smartest Man Holdings Limited and the Sale Loan
  1 files      7 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
  1 files      3 downloads
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Form of Proxy for 2017 Annual General Meeting to be Held on Tuesday, 14 November 2017
  1 files      0 download
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Notice of Annual General Meeting
  1 files      2 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
  1 files      3 downloads
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Annual Results Announcement for the Financial Year Ended 31 March 2017 and Delay in Despatch of Annual Report and Resumption of Trading
  1 files      19 downloads
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Date of Board Meeting
  1 files      2 downloads
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Postponement of Board Meeting and Continued Halt of Trading
  1 files      1 download
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Date of Board Meeting
  1 files      1 download
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
  1 files      0 download
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Appointment of Auditor and Continued Halt of Trading
  1 files      4 downloads
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Voluntary Announcement Repayment of Bonds
  1 files      3 downloads
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Termination of Major and Connected Transaction in Relation to the Acquisition of the Entire Equity Interest in the Target and the Sale Loan
  1 files      5 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
  1 files      0 download
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Further Delay in Despatch of Circular — Major and Connected Transaction in Relation to the Acquisition of the Entire Equity Interest in the Target and the Sale Loan
  1 files      3 downloads
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Announcement in Respect of (1) Publication of Unaudited Management Accounts for the Year Ended 31 March 2017 and (2) Continued Halt of Trading
  1 files      8 downloads
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Change of Auditors
  1 files      17 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
  1 files      0 download
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Inside Information Delay in Publication of the Annual Results of the Group for the Year Ended 31 March 2017 Further Postponement of Board Meeting and Trading Halt
  1 files      14 downloads
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Postponement of Board Meeting
  1 files      11 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
  1 files      1 download
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Variation of Terms and Further Delay in Despatch of Circular — Major and Connected Transaction in Relation to the Acquisition of the Entire Equity Interest in the Target and the Sale Loan
  1 files      6 downloads
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Date of Board Meeting
  1 files      4 downloads
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Profit Warning
  1 files      7 downloads
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List of Directors and Their Role and Function
  1 files      4 downloads
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Change of Executive Directors and Authorised Representative and Changes in Compositions of Committees
  1 files      13 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
  1 files      2 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
  1 files      3 downloads
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Change of Company Website
  1 files      12 downloads
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Extension of Long Stop Date and Further Delay in Despatch of Circular — Major and Connected Transaction in Relation to the Acquisition of the Entire Equity Interest in the Target and the Sale Loan
  1 files      4 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
  1 files      1 download
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Further Delay in Despatch of Circular – Major and Connected Transaction in Relation to the Acquisition of the Entire Equity Interest in the Target and the Sale Loan
  1 files      4 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
  1 files      0 download
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Further Delay in Despatch of Circular – Major and Connected Transaction in Relation to the Acquisition of the Entire Equity Interest in the Target and the Sale Loan
  1 files      2 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
  1 files      2 downloads
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Delay in Despatch of Circular – Major and Connected Transaction in Relation to the Acquisition of the Entire Equity Interest in the Target and the Sale Loan
  1 files      3 downloads
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Change of Principal Place of Business in Hong Kong
  1 files      4 downloads
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Change of Independent Non-Executive Directors and Changes in Compositions of Committees
  1 files      3 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
  1 files      3 downloads
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List of Directors and Their Role and Function
  1 files      7 downloads
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Unaudited Financial Results for the Six Months Ended 30 September 2016
  1 files      2 downloads
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Termination of Subscription of New Shares under General Mandate
  1 files      2 downloads
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Date of Board Meeting
  1 files      1 download
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Profit Warning
  1 files      1 download
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Voluntary Announcement Issuance of Hong Kong Dollar-Denominated Bonds Due 2018
  1 files      0 download
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Major and Connected Transaction in Relation to the Acquisition of the Entire Equity Interest in the Target and the Sale Loan
  1 files      6 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
  1 files      0 download
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Letter of Intent in Respect of the Proposed Acquisition
  1 files      1 download
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Partial Early Redemption of the Promissory Note
  1 files      1 download
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
  1 files      0 download
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Subscription of New Shares under General Mandate
  1 files      0 download
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Partial Early Redemption of the Promissory Note
  1 files      2 downloads
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Next Day Disclosure Return
  1 files      0 download
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Completion of Subscription of New Shares under General Mandate
  1 files      0 download
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Partial Early Redemption of the Promissory Note
  1 files      1 download
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
  1 files      0 download
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
  1 files      0 download
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List of Directors and Their Role and Function
  1 files      1 download
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Appointment of Executive Director
  1 files      3 downloads
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Completion of Very Substantial Acquisition in Relation to the Acquisition of the Entire Equity Interest in the Target and the Sale Loan and Issue of Promissory Note
  1 files      2 downloads
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Result of the Special General Meeting Held on 15 July 2016
  1 files      0 download
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List of Directors and Their Role and Function
  1 files      1 download
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Poll Results of the Annual General Meeting Held on 15 July 2016, Retirement of Directors and Changes in Compositions of Committees
  1 files      1 download
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List of Directors and Their Role and Function
  1 files      2 downloads
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Appointment of Independent Non-Executive Directors
  1 files      0 download
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
  1 files      0 download
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Subscription of New Shares under General Mandate
  1 files      0 download
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Notice of Special General Meeting
  1 files      0 download
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Form of Proxy for the Special General Meeting to be Held on Friday, 15 July 2016
  1 files      0 download
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Notice of Annual General Meeting
  1 files      0 download
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Form of Proxy for 2016 Annual General Meeting to be Held on Friday, 15 July 2016
  1 files      0 download
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
  1 files      0 download
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Retirement of Directors
  1 files      0 download
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Delay in Despatch of Circular
  1 files      0 download
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Annual Results Announcement for the Financial Year Ended 31 March 2016
  1 files      0 download
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Announcement
  1 files      2 downloads
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Date of Board Meeting
  1 files      1 download
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Additional Positive Profit Alert
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Positive Profit Alert
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
  1 files      0 download
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Very Substantial Acquisition in Relation to the Acquisition of the Entire Equity Interest in the Target and the Sale Loan and Resumption of Trading
  1 files      2 downloads
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Holding Announcement
  1 files      2 downloads
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Trading Halt
  1 files      0 download
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
  1 files      0 download
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List of Directors and Their Role and Function
  1 files      1 download
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(I) Completion of Discloseable and Connected Transaction in Respect of the Proposed Disposal of 100% Interest in a Wholly-Owned Subsidiary; (II) Resignation of Directors and Chairman; and (III) Appointment of Chairman
  1 files      2 downloads
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Letter of Intent in Respect of the Proposed Acquisition
  1 files      1 download
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Poll Results of the Special General Meeting Held on 22 March 2016
  1 files      0 download
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Notice of Special General Meeting Notice
  1 files      0 download
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Form of Proxy for the Special General Meeting to be Held on Tuesday, 22 March 2016
  1 files      0 download
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
  1 files      0 download
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Delay in Despatch of Circular
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Discloseable and Connected Transaction in Respect of the Proposed Disposal of 100% Interest in a Wholly-Owned Subsidiary
  1 files      1 download
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
  1 files      1 download
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
  1 files      0 download
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
  1 files      1 download
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Trading Halt
  1 files      0 download
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Terms of Reference for the Audit Committee
  1 files      0 download
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Unaudited Financial Results for the Six Months Ended 30 September 2015 and Resumption of Trading
  1 files      0 download
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Notice of Cancellation of Original Share Certificate and Issue of New Certificate
  1 files      0 download
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Date of Board Meeting
  1 files      0 download
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
  1 files      0 download
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Positive Profit Alert
  1 files      0 download
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Notice of Intention to Issue New Share Certificate
  1 files      0 download
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
  1 files      0 download
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Notice of Cancellation of Original Share Certificate and Issue of New Certificate
  1 files      0 download
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
  1 files      0 download
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Notice of Cancellation of Original Share Certificate and Issue of New Certificate
  1 files      0 download
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Next Day Disclosure Return
  1 files      0 download
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
  1 files      0 download
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Notice of Intention to Issue New Share Certificate
  1 files      0 download
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Poll Results of the Annual General Meeting Held on 28 July 2015
  1 files      0 download
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Termination of Major Transaction in Relation to the Acquisition of the Entire Equity Interests of Best Volume Investments Limited
  1 files      0 download
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Unusual Price and Trading Volume Movements
  1 files      1 download
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Notice of Intention to Issue New Share Certificate
  1 files      0 download
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Clarification Announcement
  1 files      1 download
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Major Transaction in Relation to the Acquisition of the Entire Equity Interests of Best Volume Investments Limited
  1 files      1 download
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
  1 files      0 download
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Clarification Announcement
  1 files      0 download
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Appointment of Executive Directors
  1 files      3 downloads
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List of Directors and their Role and Function
  1 files      8 downloads
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Completion of Subscription of New Shares under General Mandate
  1 files      1 download
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Notice of Cancellation of Original Share Certificate and Issue of New Certificate
  1 files      1 download
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Subscription of New Shares under General Mandate and Resumption of Trading
  1 files      0 download
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Trading Halt
  1 files      1 download
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Form of Proxy for 2015 Annual General Meeting to be Held on Tuesday, 28 July 2015
  1 files      0 download
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Notice of Annual General Meeting
  1 files      0 download
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
  1 files      0 download
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Annual Results Announcement for the Financial Year Ended 31 March 2015
  1 files      0 download
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Date of Board Meeting
  1 files      1 download
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
  1 files      1 download
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Profit Warning
  1 files      1 download
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
  1 files      0 download
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
  1 files      0 download
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
  1 files      1 download
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Discloseable Transaction Disposal of the Entire Issued Share Capital of Swift Millions Limited
  1 files      1 download
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List of Directors and Their Role and Function
  1 files      2 downloads
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Appointment of Independent Non-Executive Director and Changes in Compositions of Committees
  1 files      2 downloads
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(i) Poll Results of the Special General Meeting Held on 13 January 2015; and (ii) Lapse of Open Offer
  1 files      1 download
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
  1 files      1 download
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Notice of Special General Meeting
  1 files      0 download
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Form of Proxy for the Special General Meeting to be held on Tuesday, 13 January 2015
  1 files      0 download
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Revised expected timetable for the proposed open offer and closure of register of members
  1 files      0 download
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Delay in despatch of circular and adjustment to expected timetable for the Open Offer
  1 files      0 download
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PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE
  1 files      1 download
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
  1 files      0 download
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UNAUDITED FINANCIAL RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014
  1 files      1 download
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DATE OF BOARD MEETING
  1 files      0 download
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
  1 files      1 download
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List of Directors and Their Role and Function
  1 files      2 downloads
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Granting of Listing Approval and Change of Directors and Authorised Representative
  1 files      2 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2014
  1 files      0 download
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Publication of Listing Document and Trading Arrangements for Odd Lots and Change of Principal Place of Business in Hong Kong
  1 files      0 download
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Update on the Progress of the Proposed Spin-off and Profit Warning
  1 files      0 download
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Declaration of Conditional Distribution in Specie
  1 files      0 download
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Date of Board Meeting and Revised Record Date and Period of Closure of Register of Members
  1 files      0 download
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Update on the Progress of the Proposed Spin-off and Postponement of Board Meeting
  1 files      0 download
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Date of Board Meeting and Closure of Register of Members
  1 files      1 download
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2014
  1 files      0 download
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2014
  1 files      0 download
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Poll Results of the Special General Meeting Held on 25 July 2014
  1 files      0 download
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Poll Results of the Annual General Meeting Held on 25 July 2014
  1 files      0 download
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Change of Address of Bermuda Principal Share Registrar
  1 files      1 download
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Proposed Spin Off and Separate Listing of the Pearls and Jewellery Business of the Group on the Main Board of the Stock Exchange of Hong Kong Limited
  1 files      0 download
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Notice of Special General Meeting
  1 files      0 download
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Form of Proxy for the Special General Meeting to be held on Friday, 25 July 2014
  1 files      0 download
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Proposed Spin Off and Separate Listing of the Pearls and Jewellery Business of the Group on the Main Board of the Stock Exchange of Hong Kong Limited
  1 files      0 download
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Proposed Share Premium Reduction
  1 files      0 download
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Form of Proxy for 2014 Annual General Meeting to be held on Friday, 25 July 2014
  1 files      0 download
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Notice of Annual General Meeting
  1 files      0 download
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
  1 files      0 download
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2014
  1 files      0 download
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Annual Results Announcement for the Financial Year Ended 31 March 2014
  1 files      1 download
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Profit Alert
  1 files      0 download
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Date of Board Meeting
  1 files      1 download
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
  1 files      0 download
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
  1 files      0 download
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Change of Address of Hong Kong Branch Share Registrar and Transfer Office
  1 files      1 download
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Continuing Connected Transaction in Relation to the Sharing of Office Agreement
  1 files      1 download
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
  1 files      0 download
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Connected Transaction Acquisition of 3.85% of the Issued Share Capital of China Pearls and Jewellery City Holdings Limited Together with the Related Shareholder’s Loan
  1 files      0 download
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Inside Information – Proposed Spin-off and Separate Listing of Certain Business on the Main Board of the Stock Exchange of Hong Kong Limited
  1 files      5 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
  1 files      0 download
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013
  1 files      1 download
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
  1 files      0 download
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Unaudited Financial Results for the Six Months Ended 30 September 2013
  1 files      0 download
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Date of Board Meeting
  1 files      0 download
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
  1 files      0 download
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Change of Name of Principal Share Registrar in Bermuda
  1 files      1 download
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
  1 files      0 download
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
  1 files      0 download
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Appointment of Executive Director
  1 files      3 downloads
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List of Directors and Their Role and Function
  1 files      2 downloads
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Poll Results of the Annual General Meeting held on 20 August 2013
  1 files      0 download
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2013
  1 files      1 download
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List of Directors and Their Role and Function
  1 files      0 download
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Resignation of Non-Executive Director
  1 files      0 download
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Form of Proxy for 2013 Annual General Meeting to be held on Tuesday, 20 August 2013
  1 files      0 download
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Notice of Annual General Meeting
  1 files      0 download
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2013
  1 files      0 download
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Annual Results Announcement for the Financial Year Ended 31 March 2013
  1 files      0 download
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Announcement pursuant to rule 3.7 of the Takeovers Code
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Announcement pursuant to rule 3.7 of the Takeovers Code
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Unusual Price Movement and Inside Information
  1 files      5 downloads
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Date of Board Meeting
  1 files      0 download
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
  1 files      0 download
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Announcement pursuant to rule 3.7 of the Takeovers Code
  1 files      0 download
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Discloseable Transaction – Acquisition of Land Use Right
  1 files      0 download
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
  1 files      0 download
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Announcement pursuant to rule 3.7 of the Takeovers Code
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
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Announcement pursuant to rule 3.7 of the Takeovers Code
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
  1 files      0 download
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Clarification announcement pursuant to rule 3.7 of the Takeovers Code and rule 13.09 of the Listing Rules
  1 files      0 download
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Pursuant to rule 3.7 of the Takeovers Code and rule 13.09 of the Listing Rules and resumption of trading
  1 files      0 download
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Trading halt
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
  1 files      0 download
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Delay in despatch of circular and extension of long stop date
  1 files      0 download
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended November 30, 2012
  1 files      0 download
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Clarification Announcement
  1 files      0 download
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Discloseable and Connected Transaction – Acquisition of 7% of the Issued Share Capital of China Pearls and Jewellery City Holdings Limited together with the related Shareholder’s Loan
  1 files      0 download
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Unaudited Financial Results for the Six Months ended September 30, 2012
  1 files      0 download
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Major Transaction – Disposal of the Entire Issued Share Capital of Eternal Noble Group Limited together with the Related Shareholder’s Loan
  1 files      0 download
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Bermuda Share Registrar : Change of Address
  1 files      0 download
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Date of Board Meeting
  1 files      0 download
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended October 31, 2012
  1 files      0 download
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended September 30, 2012
  1 files      0 download
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Unusual Price and Trade Volume Movements and Transfer of Shares
  1 files      0 download
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended August 31, 2012
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Poll Results of the Annual General Meeting held on 17 August 2012
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Next Day Disclosure Return
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Notice of Annual General Meeting
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended June 30, 2012
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Date of Board Meeting
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Annual Results Announcement for the Financial Year Ended 31 March 2012
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Discloseable Transaction – provision of financial assistance
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Termination of Major Transaction
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List of Directors and their role and function
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Resignation of Executive Director and Chief Executive Officer
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Memorandum of Association and Bye-Laws
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Further delay in despatch of circular
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended February 29, 2012
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Grant of Share Options
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Change of Company Secretary and Authorised Representative and Establishment of a Nomination Committee
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Major Transaction
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended December 31, 2011
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended November 30, 2011
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Unaudited Financial Results for the Six Months ended September 30, 2011
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(Revised)Monthly Return of Equity Issuer on Movements in Securities For the Month Ended September 30, 2011
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended September 30, 2011
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(1) Discloseable Transaction – Investment in MSF by SBC, a Company held by Mr. Zhang Huaqiao; (2) Strategic Co-Operation Agreement; (3) Appointment of Mr. Zhang Huaqiao as the Executive Director and Chief Executive Officer; (4) Grant of the Consultant Option under the Consultancy Services Agreement; and (5) Resumption of Trading
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Suspension of trading
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended August 31, 2011
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Next Day Disclosure Return
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Poll Results of the Annual General Meeting held on 15 August 2011
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended July 31, 2011
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Next Day Disclosure Return
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Notice of Annual General Meeting
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Form of Proxy for 2011 Annual General Meeting to be held on Monday, 15 August 2011
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended June 30, 2011
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Announcement of the Annual Results For the Financial Year Ended 31 March 2011
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Date of Board Meeting
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended May 31, 2011
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended April 30, 2011
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended March 31, 2011
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Re-Designation of Director and Resignation of Chief Executive Officer
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended February 28, 2011
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Continuing Connected Transactions in relation to the Sharing of Office Agreement
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended January 31, 2011
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended December 31, 2010
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended November 30, 2010
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended October 31, 2010
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Unaudited Financial Results for the Six Months ended September 30, 2010
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Date of Board Meeting
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended August 31, 2010
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Poll Results of Annual General Meeting held on 23 August 2010
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Change of immediate controlling shareholder
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended July 31, 2010
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Announcement Pursuant to Rule 13.09 of the Listing Rules
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Form of Proxy for 2010 Annual General Meeting
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Notice of Annual General Meeting
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Final Results For The Financial Year Ended March 31, 2010
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Postponement of Board Meeting
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended April 30, 2010
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Poll Results of the Special General Meeting held on 28 April 2010
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Form of Proxy for the Special General Meeting
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Notice of Special General Meeting
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Closure of Register of Members
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended March 31, 2010
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Change of Auditors
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended February 28, 2010
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Unaudited Financial Results for the Third Quarter and Nine Months ended December 31, 2009
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Further Postponement of Board Meeting
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Closure of Register of Members
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Unaudited Financial Results for the Six Months ended September 30, 2009
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended October 31, 2009
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Poll Results of the Special General Meeting held on 20 October 2009
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Redesignation of Executive Director
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Closure of Register of Members
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Change of Auditors
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended August 31, 2009
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Grant of Share Options
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Grant of Share Options
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Unaudited financial results for the three months ended June 30, 2009;
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Date of Board Meeting
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Poll Results of the Annual General Meeting held on 23 July 2009
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Announcement pursuant to rule 13.10 of the Listing Rules
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Proposed Transaction with Connected Persons and Resumption of Trading
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended June 30, 2009
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Resignation of Executive Director
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Notice of Annual General Meeting
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Form of Proxy 2009 Annual General Meeting
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Final Results For The Financial Year Ended March 31, 2009
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Date of Board Meeting
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Monthly Return of Equity Issuer on Movements in Securities For The Month Ended April 30, 2009
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Profit Warning
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Monthly Return of Equity Issuer on Movements in Securities For The Month Ended March 31, 2009
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Monthly Return of Equity Issuer on Movements in Securities For The Month Ended February 28, 2009
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Unaudited Financial Results For the Third Quarter and Nine Months Ended December 31, 2008
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2009
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Date of Board Meeting
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Unaudited Financial Results For The Six Months Ended September 30, 2008
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Unaudited Financial Result For The Quarter Ended June 30, 2008
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Appointment of Executive Director
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Closure of Register of Members
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Form of Proxy for 2008 Annual General Meeting
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Notice of 2008 Annual General Meeting
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Continuing Connected Transactions in relation to the Sharing of Office Agreement
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Signing of Non-legally Binding Memorandum of Understanding
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Financial Results For the Year Ended March 31, 2008
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Date of Board Meeting
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Change of Principal Place of Business in Hong Kong
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Unaudited Financial Results For The Nine Months Ended December 31, 2007
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Unaudited Financial Results For The Six Months Ended September 30, 2007
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Unaudited Financial Results For The Quarter Ended June 30, 2007
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Notice of Board Meeting
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Placing and Subscription and Resumption of Trading
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Notice of 2007 Annual General Meeting
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Final Results For The Financial Year Ended March 31, 2007
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Major Transaction
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Change of Company Secretary
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Unaudited Financial Results For The Nine Months Ended December 31, 2006
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Unaudited Financial Results For The Six Months Ended September 30, 2006
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Change of Company Secretary
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Unaudited Financial Results for the Quarter Ended June 30, 2006
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Notice of 2006 Annual General Meeting
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Final Results For The Financial Year Ended March 31, 2006
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Despatch of Circular Relating to the Acquisition of the Entire Issued Share Capital of Smartest Man Holdings Limited
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Delay in Despatch of Circular
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Unaudited Financial Results for the Quarter and Nine Months Ended December 31, 2005
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Major Transaction
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Change of Directorships – Appointment of Mr. Lau
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Unaudited Financial Results For The Six Months Ended September 30, 2004
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Change of Directorships – Appointment of Mr. Kiu
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Unaudited Financial Results For The Quarter Ended June 30, 2004
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Change Of Auditors
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Notice Of Annual General Meeting
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Resignation Of Independent Non-Executive Director
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Final Results For The Financial Year Ended March 31, 2004
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Appointment Of Independent Non-Executive Director
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Discloseable Transaction
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Unaudited Financial Results For the Nine Months Ended December 31, 2003
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