Announcements

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Monthly Return for the month ended 28 Feb 2022
  1 files      5 downloads
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Notice of Cancellation of Original Share Certificate and Issue of New Certificate
  1 files      6 downloads
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Monthly Return for the month ended 31 December 2021
  1 files      10 downloads
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Notice of Intention to Issue New Share Certificate
  1 files      11 downloads
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EXTENSION OF THE MATURITY DATE OF THE PROMISSORY NOTES
  1 files      17 downloads
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UNAUDITED FINANCIAL RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
  1 files      13 downloads
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DATE OF BOARD MEETING
  1 files      14 downloads
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 SEPTEMBER 2021
  1 files      14 downloads
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FORM OF PROXY FOR SPECIAL GENERAL MEETING (THE “MEETING”) TO BE HELD ON TUESDAY, 5 OCTOBER 2021
  1 files      13 downloads
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NOTICE OF SGM
  1 files      13 downloads
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CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATES AND NOTICE OF SPECIAL GENERAL MEETING
  1 files      12 downloads
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CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATES
  1 files      20 downloads
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NOTICE OF ANNUAL GENERAL MEETING
  1 files      16 downloads
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FORM OF PROXY FOR 2021 ANNUAL GENERAL MEETING (THE “MEETING”) TO BE HELD ON THURSDAY, 23 SEPTEMBER 2021
  1 files      13 downloads
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PROPOSALS FOR RE-ELECTION OF DIRECTORS; GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING
  1 files      15 downloads
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ANNUAL RESULTS ANNOUNCEMENT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021
  1 files      13 downloads
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FORM OF PROXY FOR SPECIAL GENERAL MEETING (THE “MEETING”) TO BE HELD ON WEDNESDAY, 31 MARCH 2021
  1 files      16 downloads
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NOTICE OF SGM
  1 files      16 downloads
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Next Day Disclosure Return
  1 files      12 downloads
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Monthly Return For The Month Ended 28 February 2021
  1 files      13 downloads
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POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 26 FEBRUARY 2021
  1 files      20 downloads
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CONTINUING CONNECTED TRANSACTIONS MASTER AGREEMENT IN RESPECT OF PROVISION OF PROPERTY MANAGEMENT SERVICES AND DECORATION AND RENOVATION ENGINEERING SERVICES
  1 files      18 downloads
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Monthly Return for the month ended 31 January 2021
  1 files      14 downloads
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PROPOSED SHARE CONSOLIDATION
  1 files      24 downloads
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DISCLOSEABLE TRANSACTION INVOLVING THE ACQUISITION OF 51.0% OF EQUITY INTERESTS IN THE TARGET COMPANY
  1 files      21 downloads
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Monthly Return for the month ended 31 December 2020
  1 files      13 downloads
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Monthly Return for the month ended 30 November 2020
  1 files      12 downloads
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UNAUDITED FINANCIAL RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
  1 files      12 downloads
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DATE OF BOARD MEETING
  1 files      15 downloads
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Next Day Disclosure Return
  1 files      13 downloads
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COMPLETION OF THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF DOOF JAPAN INVOLVING THE ISSUE OF CONSIDERATION SHARES PURSUANT TO THE ACQUISITION AGREEMENT
  1 files      15 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
  1 files      13 downloads
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POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 25 SEPTEMBER 2020
  1 files      17 downloads
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 2020
  1 files      17 downloads
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NOTICE OF SGM
  1 files      14 downloads
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EXTENSION OF THE MATURITY DATE OF THE PROMISSORY NOTES
  1 files      13 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
  1 files      13 downloads
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DELAY IN DESPATCH OF CIRCULAR — MAJOR AND CONNECTED TRANSACTION RELATING TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF DOOF JAPAN
  1 files      14 downloads
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NOTICE OF ANNUAL GENERAL MEETING
  1 files      25 downloads
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Monthly Return for the month ended 31 July 2020
  1 files      22 downloads
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MAJOR AND CONNECTED TRANSACTION RELATING TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF DOOF JAPAN
  1 files      31 downloads
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Next Day Disclosure Return
  1 files      13 downloads
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COMPLETION OF PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE
  1 files      15 downloads
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VOLUNTARY ANNOUNCEMENT ENTERING INTO THE STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH DOOF INTERNATIONAL REAL ESTATE CO., LTD.
  1 files      16 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
  1 files      12 downloads
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(1) PLACING OF EXISTING SHARES AND (2) TOP-UP SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE
  1 files      15 downloads
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ANNUAL RESULTS ANNOUNCEMENT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020
  1 files      14 downloads
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DATE OF BOARD MEETING
  1 files      21 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
  1 files      12 downloads
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SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF WENZHOU JUNSHANG DECORATION CO. LTD.*
  1 files      15 downloads
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DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF WENZHOU JUNSHANG DECORATION CO. LTD.*
  1 files      17 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
  1 files      14 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
  1 files      15 downloads
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(1) COMPLETION OF ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY AND (2) CONTINUING CONNECTED TRANSACTIONS
  1 files      17 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
  1 files      15 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
  1 files      15 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
  1 files      14 downloads
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Title Download
DISCLOSEABLE AND CONNECTED TRANSACTION PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY AND FUTURE POTENTIAL CONTINUING CONNECTED TRANSACTIONS
  1 files      20 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
  1 files      14 downloads
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UNAUDITED FINANCIAL RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
  1 files      16 downloads
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Date of Board Meeting
  1 files      17 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
  1 files      14 downloads
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CHANGE OF AUTHORISED REPRESENTATIVE, COMPANY SECRETARY AND GROUP CHIEF FINANCIAL OFFICER
  1 files      25 downloads
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Change of prinpical place of business
  1 files      18 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
  1 files      16 downloads
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EXTENSION OF THE MATURITY DATE OF THE PROMISSORY NOTES
  1 files      17 downloads
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List of Directors and their roles and functions
  1 files      21 downloads
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Appointment of CEO
  1 files      28 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
  1 files      15 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
  1 files      13 downloads
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List of Directors and their roles and functions
  1 files      18 downloads
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Appointment of Executive Director
  1 files      20 downloads
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Poll Results of the Annual General Meeting Held on 26 July 2019
  1 files      15 downloads
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Change of Address of Bermuda Principal Share registrar and Transfer office
  1 files      16 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
  1 files      14 downloads
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Form of Proxy for 2019 Annual General Meeting to be Held on Friday, 26 July 2019
  1 files      13 downloads
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Notice of Annual General Meeting
  1 files      13 downloads
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Change of Address of Hong Kong Branch Share Registrar and Transfer Office
  1 files      15 downloads
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Annual Results Announcement for the Financial Year Ended 31 March 2019
  1 files      21 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
  1 files      13 downloads
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Date of Board Meeting
  1 files      15 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
  1 files      18 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
  1 files      17 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
  1 files      14 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
  1 files      17 downloads
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Title Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
  1 files      13 downloads
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Extension of The Maturity Date of The Promissory Notes
  1 files      13 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
  1 files      12 downloads
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Unaudited Financial Results for the Six Months Ended 30 September 2018
  1 files      17 downloads
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Change Of Company’s Logo
  1 files      17 downloads
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Date of Board Meeting
  1 files      14 downloads
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List of Directors and Their Role and Function
  1 files      22 downloads
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(I) Appointment and Resignation of Executive Directors; (II) Change of Authorised Representative; (III) Appointment and Resignation of Independent Nonexecutive Directors; and (IV) Change of Composition of Board Committees
  1 files      17 downloads
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Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code
  1 files      20 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
  1 files      14 downloads
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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
  1 files      26 downloads
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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      37 downloads
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Change of Principal Place of Business in Hong Kong
  1 files      19 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
  1 files      15 downloads
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Joint announcement delay in despatch of composite document
  1 files      14 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      21 downloads
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Exchange notice – Resumption of trading
  1 files      18 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      34 downloads
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Trading Halt
  1 files      19 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
  1 files      19 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
  1 files      18 downloads
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Change of Company Secretary and Group Chief Financial Officer
  1 files      22 downloads
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Poll Results of the Annual General Meeting Held on 26 July 2018
  1 files      17 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
  1 files      16 downloads
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Form of Proxy for 2018 Annual General Meeting to be Held on Thursday, 26 July 2018
  1 files      18 downloads
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Notice of Annual General Meeting
  1 files      20 downloads
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Annual Results Announcement for the Financial Year Ended 31 March 2018
  1 files      21 downloads
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Date of Board Meeting
  1 files      17 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
  1 files      16 downloads
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List of Directors and Their Role and Function
  1 files      24 downloads
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Appointment of Chairman and Executive Directors and Changes in Compositions of Committees
  1 files      20 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
  1 files      14 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
  1 files      14 downloads
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List of Directors and Their Role and Function
  1 files      18 downloads
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Resignation of Chairman, Executive Directors and Authorised Representative
  1 files      25 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
  1 files      16 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
  1 files      14 downloads
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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      20 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
  1 files      17 downloads
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Poll Results of the Special General Meeting Held on 22 December 2017
  1 files      15 downloads
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Transfer of the Promissory Notes
  1 files      17 downloads
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Form of Proxy for the Special General Meeting to be Held on Friday, 22 December 2017
  1 files      17 downloads
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Notice of Special General Meeting
  1 files      18 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
  1 files      15 downloads
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Unaudited Financial Results for the Six Months Ended 30 September 2017
  1 files      30 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      17 downloads
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Date of Board Meeting
  1 files      18 downloads
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Profit Warning
  1 files      19 downloads
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Poll Results of the Annual General Meeting Held on 14 November 2017
  1 files      16 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      22 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
  1 files      17 downloads
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Form of Proxy for 2017 Annual General Meeting to be Held on Tuesday, 14 November 2017
  1 files      14 downloads
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Notice of Annual General Meeting
  1 files      17 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
  1 files      17 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      37 downloads
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Date of Board Meeting
  1 files      16 downloads
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Postponement of Board Meeting and Continued Halt of Trading
  1 files      15 downloads
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Date of Board Meeting
  1 files      14 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
  1 files      13 downloads
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Appointment of Auditor and Continued Halt of Trading
  1 files      19 downloads
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Voluntary Announcement Repayment of Bonds
  1 files      17 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      23 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
  1 files      14 downloads
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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      16 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      21 downloads
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Change of Auditors
  1 files      34 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
  1 files      13 downloads
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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      34 downloads
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Postponement of Board Meeting
  1 files      24 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
  1 files      15 downloads
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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      20 downloads
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Date of Board Meeting
  1 files      18 downloads
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Profit Warning
  1 files      21 downloads
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List of Directors and Their Role and Function
  1 files      17 downloads
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Change of Executive Directors and Authorised Representative and Changes in Compositions of Committees
  1 files      28 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
  1 files      16 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
  1 files      15 downloads
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Change of Company Website
  1 files      26 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      18 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
  1 files      15 downloads
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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      19 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
  1 files      13 downloads
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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      15 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
  1 files      16 downloads
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Title Download
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      18 downloads
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Change of Principal Place of Business in Hong Kong
  1 files      18 downloads
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Change of Independent Non-Executive Directors and Changes in Compositions of Committees
  1 files      17 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
  1 files      17 downloads
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List of Directors and Their Role and Function
  1 files      21 downloads
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Unaudited Financial Results for the Six Months Ended 30 September 2016
  1 files      15 downloads
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Termination of Subscription of New Shares under General Mandate
  1 files      15 downloads
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Date of Board Meeting
  1 files      14 downloads
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Profit Warning
  1 files      16 downloads
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Voluntary Announcement Issuance of Hong Kong Dollar-Denominated Bonds Due 2018
  1 files      13 downloads
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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      25 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
  1 files      14 downloads
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Letter of Intent in Respect of the Proposed Acquisition
  1 files      17 downloads
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Partial Early Redemption of the Promissory Note
  1 files      15 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
  1 files      15 downloads
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Subscription of New Shares under General Mandate
  1 files      16 downloads
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Partial Early Redemption of the Promissory Note
  1 files      15 downloads
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Next Day Disclosure Return
  1 files      14 downloads
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Completion of Subscription of New Shares under General Mandate
  1 files      17 downloads
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Partial Early Redemption of the Promissory Note
  1 files      16 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
  1 files      13 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
  1 files      14 downloads
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List of Directors and Their Role and Function
  1 files      14 downloads
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Appointment of Executive Director
  1 files      16 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      23 downloads
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Result of the Special General Meeting Held on 15 July 2016
  1 files      18 downloads
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List of Directors and Their Role and Function
  1 files      15 downloads
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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      16 downloads
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List of Directors and Their Role and Function
  1 files      16 downloads
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Appointment of Independent Non-Executive Directors
  1 files      14 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
  1 files      13 downloads
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Subscription of New Shares under General Mandate
  1 files      17 downloads
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Notice of Special General Meeting
  1 files      15 downloads
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Form of Proxy for the Special General Meeting to be Held on Friday, 15 July 2016
  1 files      14 downloads
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Notice of Annual General Meeting
  1 files      14 downloads
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Form of Proxy for 2016 Annual General Meeting to be Held on Friday, 15 July 2016
  1 files      14 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
  1 files      14 downloads
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Retirement of Directors
  1 files      14 downloads
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Delay in Despatch of Circular
  1 files      16 downloads
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Annual Results Announcement for the Financial Year Ended 31 March 2016
  1 files      14 downloads
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Announcement
  1 files      21 downloads
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Date of Board Meeting
  1 files      14 downloads
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Additional Positive Profit Alert
  1 files      14 downloads
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Positive Profit Alert
  1 files      14 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
  1 files      15 downloads
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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      29 downloads
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Holding Announcement
  1 files      17 downloads
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Trading Halt
  1 files      16 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
  1 files      14 downloads
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List of Directors and Their Role and Function
  1 files      14 downloads
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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      16 downloads
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Letter of Intent in Respect of the Proposed Acquisition
  1 files      18 downloads
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Poll Results of the Special General Meeting Held on 22 March 2016
  1 files      14 downloads
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Notice of Special General Meeting Notice
  1 files      14 downloads
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Form of Proxy for the Special General Meeting to be Held on Tuesday, 22 March 2016
  1 files      14 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
  1 files      14 downloads
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Delay in Despatch of Circular
  1 files      15 downloads
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Discloseable and Connected Transaction in Respect of the Proposed Disposal of 100% Interest in a Wholly-Owned Subsidiary
  1 files      15 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
  1 files      15 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
  1 files      12 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
  1 files      15 downloads
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Trading Halt
  1 files      14 downloads
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Terms of Reference for the Audit Committee
  1 files      14 downloads
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Unaudited Financial Results for the Six Months Ended 30 September 2015 and Resumption of Trading
  1 files      14 downloads
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Notice of Cancellation of Original Share Certificate and Issue of New Certificate
  1 files      16 downloads
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Date of Board Meeting
  1 files      14 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
  1 files      14 downloads
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Positive Profit Alert
  1 files      14 downloads
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Notice of Intention to Issue New Share Certificate
  1 files      13 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
  1 files      13 downloads
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Notice of Cancellation of Original Share Certificate and Issue of New Certificate
  1 files      14 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
  1 files      14 downloads
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Notice of Cancellation of Original Share Certificate and Issue of New Certificate
  1 files      15 downloads
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Next Day Disclosure Return
  1 files      16 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
  1 files      15 downloads
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Notice of Intention to Issue New Share Certificate
  1 files      16 downloads
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Poll Results of the Annual General Meeting Held on 28 July 2015
  1 files      15 downloads
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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      15 downloads
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Unusual Price and Trading Volume Movements
  1 files      16 downloads
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Notice of Intention to Issue New Share Certificate
  1 files      15 downloads
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Clarification Announcement
  1 files      16 downloads
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Major Transaction in Relation to the Acquisition of the Entire Equity Interests of Best Volume Investments Limited
  1 files      17 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
  1 files      16 downloads
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Clarification Announcement
  1 files      15 downloads
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Appointment of Executive Directors
  1 files      18 downloads
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List of Directors and their Role and Function
  1 files      23 downloads
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Completion of Subscription of New Shares under General Mandate
  1 files      16 downloads
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Notice of Cancellation of Original Share Certificate and Issue of New Certificate
  1 files      17 downloads
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Subscription of New Shares under General Mandate and Resumption of Trading
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Trading Halt
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Form of Proxy for 2015 Annual General Meeting to be Held on Tuesday, 28 July 2015
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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 31 May 2015
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Annual Results Announcement for the Financial Year Ended 31 March 2015
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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 30 April 2015
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Profit Warning
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
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Discloseable Transaction Disposal of the Entire Issued Share Capital of Swift Millions Limited
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List of Directors and Their Role and Function
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Appointment of Independent Non-Executive Director and Changes in Compositions of Committees
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(i) Poll Results of the Special General Meeting Held on 13 January 2015; and (ii) Lapse of Open Offer
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
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Notice of Special General Meeting
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Form of Proxy for the Special General Meeting to be held on Tuesday, 13 January 2015
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Revised expected timetable for the proposed open offer and closure of register of members
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Delay in despatch of circular and adjustment to expected timetable for the Open Offer
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PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
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UNAUDITED FINANCIAL RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014
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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 31 October 2014
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List of Directors and Their Role and Function
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Granting of Listing Approval and Change of Directors and Authorised Representative
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2014
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Publication of Listing Document and Trading Arrangements for Odd Lots and Change of Principal Place of Business in Hong Kong
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Update on the Progress of the Proposed Spin-off and Profit Warning
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Declaration of Conditional Distribution in Specie
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Date of Board Meeting and Revised Record Date and Period of Closure of Register of Members
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Update on the Progress of the Proposed Spin-off and Postponement of Board Meeting
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Date of Board Meeting and Closure of Register of Members
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2014
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2014
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Poll Results of the Special General Meeting Held on 25 July 2014
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Poll Results of the Annual General Meeting Held on 25 July 2014
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Change of Address of Bermuda Principal Share Registrar
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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
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Notice of Special General Meeting
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Form of Proxy for the Special General Meeting to be held on Friday, 25 July 2014
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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
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Proposed Share Premium Reduction
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Form of Proxy for 2014 Annual General Meeting to be held on Friday, 25 July 2014
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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 31 May 2014
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2014
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Annual Results Announcement for the Financial Year Ended 31 March 2014
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Profit Alert
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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 30 April 2014
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
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Change of Address of Hong Kong Branch Share Registrar and Transfer Office
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Continuing Connected Transaction 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 28 February 2014
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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
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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
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
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Unaudited Financial Results for the Six Months Ended 30 September 2013
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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 31 October 2013
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Change of Name of Principal Share Registrar in Bermuda
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
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Appointment of Executive Director
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List of Directors and Their Role and Function
  1 files      17 downloads
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Poll Results of the Annual General Meeting held on 20 August 2013
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2013
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List of Directors and Their Role and Function
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Resignation of Non-Executive Director
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Form of Proxy for 2013 Annual General Meeting to be held on Tuesday, 20 August 2013
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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 30 Jun 2013
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Annual Results Announcement for the Financial Year Ended 31 March 2013
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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
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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 31 May 2013
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Announcement pursuant to rule 3.7 of the Takeovers Code
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Discloseable Transaction – Acquisition of Land Use Right
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 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 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
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Clarification announcement pursuant to rule 3.7 of the Takeovers Code and rule 13.09 of the Listing Rules
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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
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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
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Delay in despatch of circular and extension of long stop date
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended November 30, 2012
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Clarification Announcement
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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
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Unaudited Financial Results for the Six Months ended September 30, 2012
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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
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Bermuda Share Registrar : Change of Address
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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 October 31, 2012
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended September 30, 2012
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Unusual Price and Trade Volume Movements and Transfer of Shares
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended August 31, 2012
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Further Announcement-Grant of the Consultant Option under the Consultancy Services Agreement
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Poll Results of the Annual General Meeting held on 17 August 2012
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended July 31, 2012
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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 2012 Annual General Meeting to be held on Friday, 17 August 2012
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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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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended May 31, 2012
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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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Next Day Disclosure Return
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended April 30, 2012
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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
  1 files      20 downloads
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended March 31, 2012
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Memorandum of Association and Bye-Laws
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Terms of reference for the Nomination Committee
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Terms of reference for the Remuneration Committee
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Terms of reference for the Audit Committee
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List of Directors and their role and function
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Further delay in despatch of circular
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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 January 31, 2012
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended December 31, 2011
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Next Day Disclosure Return
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Announcement
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Next Day Disclosure Return
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Next Day Disclosure Return
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Next Day Disclosure Return
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended November 30, 2011
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Next Day Disclosure Return
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Unaudited Financial Results for the Six Months ended September 30, 2011
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Next Day Disclosure Return
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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 October 31, 2011
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Next Day Disclosure Return
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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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Next Day Disclosure Return
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended September 30, 2011
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Further Announcement
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Grant of Share Options
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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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Next Day Disclosure Return
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Suspension of trading
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Next Day Disclosure Return
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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
  1 files      16 downloads
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Form of Proxy for 2011 Annual General Meeting to be held on Monday, 15 August 2011
  1 files      16 downloads
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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
  1 files      16 downloads
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended March 31, 2011
  1 files      14 downloads
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Re-Designation of Director and Resignation of Chief Executive Officer
  1 files      16 downloads
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended February 28, 2011
  1 files      14 downloads
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Continuing Connected Transactions in relation to the Sharing of Office Agreement
  1 files      16 downloads
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended January 31, 2011
  1 files      16 downloads
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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
  1 files      16 downloads
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Date of Board Meeting
  1 files      15 downloads
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended September 30, 2010
  1 files      16 downloads
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended August 31, 2010
  1 files      16 downloads
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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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Change of Book Closure Period
  1 files      17 downloads
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended July 31, 2010
  1 files      15 downloads
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Announcement Pursuant to Rule 13.09 of the Listing Rules
  1 files      16 downloads
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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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Proposed Amendments to the Bye-laws
  1 files      16 downloads
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Final Results For The Financial Year Ended March 31, 2010
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended June 30, 2010
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Postponement of Board Meeting
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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, 2010
  1 files      14 downloads
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended April 30, 2010
  1 files      16 downloads
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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
  1 files      16 downloads
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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
  1 files      15 downloads
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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
  1 files      16 downloads
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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 January 31,2010
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Date of Board Meeting
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Clarification Announcement
  1 files      16 downloads
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended December 31, 2009
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Closure of Register of Members
  1 files      15 downloads
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Unaudited Financial Results for the Six Months ended September 30, 2009
  1 files      16 downloads
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended November 30, 2009
  1 files      14 downloads
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Notice of Board Meeting
  1 files      16 downloads
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended October 31, 2009
  1 files      14 downloads
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Poll Results of the Special General Meeting held on 20 October 2009
  1 files      17 downloads
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Redesignation of Executive Director
  1 files      16 downloads
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended September 30, 2009
  1 files      16 downloads
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Closure of Register of Members
  1 files      16 downloads
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Notice of Special General Meeting
  1 files      14 downloads
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Form of Proxy for the Special General Meeting
  1 files      15 downloads
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Change of Auditors
  1 files      15 downloads
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended August 31, 2009
  1 files      15 downloads
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Grant of Share Options
  1 files      16 downloads
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Re-designation and Appointment of Independent Non-Executive Director/ Appointment of Chief Executive Officer
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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
  1 files      16 downloads
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended July 31, 2009
  1 files      16 downloads
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Poll Results of the Annual General Meeting held on 23 July 2009
  1 files      15 downloads
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Announcement pursuant to rule 13.10 of the Listing Rules
  1 files      18 downloads