通函

Title Download
CONTINUING CONNECTED TRANSACTIONS MASTER AGREEMENT IN RESPECT OF PROVISION OF PROPERTY MANAGEMENT SERVICES AND DECORATION AND RENOVATION ENGINEERING SERVICES AND NOTICE OF SPECIAL GENERAL MEETING
  1 files      23 downloads
Download
PROPOSED SHARE CONSOLIDATION AND NOTICE OF SGM
  1 files      22 downloads
Download
MAJOR AND CONNECTED TRANSACTION RELATING TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF DOOF JAPAN AND NOTICE OF SPECIAL GENERAL MEETING
  1 files      20 downloads
Download
建议重选董事;发行及回购股份之一般授权;及股东周年大会通告
  1 files      5 downloads
Download
建議重選董事; 發行及回購股份之一般授權; 及 股東週年大會通告
  1 files      7 downloads
Download
PROPOSALS FOR RE-ELECTION OF DIRECTORS; GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING
  1 files      33 downloads
Download
Proposals for Re-Election of Directors, General Mandates to Issue and Repurchase Shares; and Notice of Annual General Meeting
  1 files      84 downloads
Download
Form of Acceptance and Transfer of Ordinary Share(s) of HK$0.10 each in The Issued Share Capital of Man Sang International Limited
  1 files      44 downloads
Download
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      25 downloads
Download
Proposals for Re-Election of Directors, General Mandates to Issue and Repurchase Shares, Refreshment of the 2012 Share Option Scheme Limit and Notice of Annual General Meeting
  1 files      24 downloads
Download
Major Transaction – Disposal of the Entire Issued Share Capital of Smartest Man Holdings Limited and the Sale Loan and Notice of Special General Meeting
  1 files      20 downloads
Download
Proposals for Re-Election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      48 downloads
Download
Very Substantial Acquisition in Relation to the Acquisition of the Entire Equity Interest in the Target and the Sale Loan and Notice of Special General Meeting
  1 files      34 downloads
Download
Proposals for Re-Election Of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      37 downloads
Download
Discloseable and Connected Transaction – Proposed Disposal of 100% Interest in a Wholly-Owned Subsidiary and Notice of Special General Meeting
  1 files      22 downloads
Download
Proposals for Re-Election Of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      18 downloads
Download
Open Offer
  1 files      19 downloads
Download
Proposed Share Premium Reduction, Approval of the Proposed Share Option Scheme of a Subsidiary and Notice of Special General Meeting
  1 files      422 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      469 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      18 downloads
Download
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      16 downloads
Download
Major Transaction – Disposal of the Entire Issued Shares Capital of Eternal Noble Group Limited Together with the Related Shareholder’s Loan
  1 files      243 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares, Adoption of the 2012 Share Option Scheme and Notice of Annual General Meeting
  1 files      18 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      18 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares, Amendments to the Bye-laws and Notice of Annual General Meeting
  1 files      242 downloads
Download
Change of Auditors to PricewaterhouseCoppers
  1 files      17 downloads
Download
Change of Auditors to Ernst & Young
  1 files      18 downloads
Download
Proposed for re-election of directors, general mandates to issue and repurchase shares and notice of annual general meeting
  1 files      18 downloads
Download
Proposed for re-election of directors, general mandates to issue and repurchase shares, refreshment of the scheme mandate limit and notice of annual general meeting
  1 files      245 downloads
Download
Re-election of Directors, General Mandates to issue and repurchase shares increase in authorized share capital and notice of Annual General Meeting
  1 files      17 downloads
Download
Major transaction relating to the acquisition of 6% of the total issued share capital of china pearls and jewellery city holdings limited and assignment of loan
  1 files      18 downloads
Download
Re-Election of Directors, General Mandates to issue and to repurchase shares and notice of Annual General Meeting
  1 files      18 downloads
Download
Major transaction relating to the acquisition of the entire issued share capital of smartest Man Holdings Limited
  1 files      244 downloads
Download
Proposed bonus issue of shares, re-election of Directors, General Mandates to issue and to repurchase shares and notice of Annual General Meeting
  1 files      18 downloads
Download
Proposed bonus issue of shares, General Mandates to issue and to repurchase shares and amendment to the Bye-Laws
  1 files      18 downloads
Download
Discloseable transaction – Sale of Property
  1 files      245 downloads
Download
Proposed bonus issue of shares and General Mandates to issue and to repurchase shares
  1 files      60 downloads
Download
Adoption of Chinese name, General Mandates to issue and repurchase shares, adoption of new share option Scheme and termination of existing option scheme (in PDF)
  1 files      18 downloads
Download
Adoption of Chinese name, General Mandates to issue and repurchase shares, adoption of new share option Scheme and termination of existing option scheme (in PDF)
  1 files      18 downloads
Download
General Mandates – to issue shares and to repurchase securities (in PDF)
  1 files      244 downloads
Download
Proposed bonus issue of shares,adjustment to warrant subscription price,increase in authorized share capital
  1 files      246 downloads
Download
Proposed bonus issue of warrants and general mansates to issue sahres and to repurchase securities
  1 files      21 downloads
Download
Expiry of subscription rights attaching to the 1999 warrants
  1 files      20 downloads
Download
Scrip divdend scheme in relation to the final dividend for the year ended 31st March,1998
  1 files      18 downloads
Download
General mandates to repurchase shares and warrants and to issue shsares
  1 files      22 downloads
Download
Title Download
CONTINUING CONNECTED TRANSACTIONS MASTER AGREEMENT IN RESPECT OF PROVISION OF PROPERTY MANAGEMENT SERVICES AND DECORATION AND RENOVATION ENGINEERING SERVICES AND NOTICE OF SPECIAL GENERAL MEETING
  1 files      23 downloads
Download
PROPOSED SHARE CONSOLIDATION AND NOTICE OF SGM
  1 files      22 downloads
Download
MAJOR AND CONNECTED TRANSACTION RELATING TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF DOOF JAPAN AND NOTICE OF SPECIAL GENERAL MEETING
  1 files      20 downloads
Download
建议重选董事;发行及回购股份之一般授权;及股东周年大会通告
  1 files      5 downloads
Download
建議重選董事; 發行及回購股份之一般授權; 及 股東週年大會通告
  1 files      7 downloads
Download
PROPOSALS FOR RE-ELECTION OF DIRECTORS; GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING
  1 files      33 downloads
Download
Proposals for Re-Election of Directors, General Mandates to Issue and Repurchase Shares; and Notice of Annual General Meeting
  1 files      84 downloads
Download
Form of Acceptance and Transfer of Ordinary Share(s) of HK$0.10 each in The Issued Share Capital of Man Sang International Limited
  1 files      44 downloads
Download
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      25 downloads
Download
Proposals for Re-Election of Directors, General Mandates to Issue and Repurchase Shares, Refreshment of the 2012 Share Option Scheme Limit and Notice of Annual General Meeting
  1 files      24 downloads
Download
Major Transaction – Disposal of the Entire Issued Share Capital of Smartest Man Holdings Limited and the Sale Loan and Notice of Special General Meeting
  1 files      20 downloads
Download
Proposals for Re-Election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      48 downloads
Download
Very Substantial Acquisition in Relation to the Acquisition of the Entire Equity Interest in the Target and the Sale Loan and Notice of Special General Meeting
  1 files      34 downloads
Download
Proposals for Re-Election Of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      37 downloads
Download
Discloseable and Connected Transaction – Proposed Disposal of 100% Interest in a Wholly-Owned Subsidiary and Notice of Special General Meeting
  1 files      22 downloads
Download
Proposals for Re-Election Of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      18 downloads
Download
Open Offer
  1 files      19 downloads
Download
Proposed Share Premium Reduction, Approval of the Proposed Share Option Scheme of a Subsidiary and Notice of Special General Meeting
  1 files      422 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      469 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      18 downloads
Download
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      16 downloads
Download
Major Transaction – Disposal of the Entire Issued Shares Capital of Eternal Noble Group Limited Together with the Related Shareholder’s Loan
  1 files      243 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares, Adoption of the 2012 Share Option Scheme and Notice of Annual General Meeting
  1 files      18 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      18 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares, Amendments to the Bye-laws and Notice of Annual General Meeting
  1 files      242 downloads
Download
Change of Auditors to PricewaterhouseCoppers
  1 files      17 downloads
Download
Change of Auditors to Ernst & Young
  1 files      18 downloads
Download
Proposed for re-election of directors, general mandates to issue and repurchase shares and notice of annual general meeting
  1 files      18 downloads
Download
Proposed for re-election of directors, general mandates to issue and repurchase shares, refreshment of the scheme mandate limit and notice of annual general meeting
  1 files      245 downloads
Download
Re-election of Directors, General Mandates to issue and repurchase shares increase in authorized share capital and notice of Annual General Meeting
  1 files      17 downloads
Download
Major transaction relating to the acquisition of 6% of the total issued share capital of china pearls and jewellery city holdings limited and assignment of loan
  1 files      18 downloads
Download
Re-Election of Directors, General Mandates to issue and to repurchase shares and notice of Annual General Meeting
  1 files      18 downloads
Download
Major transaction relating to the acquisition of the entire issued share capital of smartest Man Holdings Limited
  1 files      244 downloads
Download
Proposed bonus issue of shares, re-election of Directors, General Mandates to issue and to repurchase shares and notice of Annual General Meeting
  1 files      18 downloads
Download
Proposed bonus issue of shares, General Mandates to issue and to repurchase shares and amendment to the Bye-Laws
  1 files      18 downloads
Download
Discloseable transaction – Sale of Property
  1 files      245 downloads
Download
Proposed bonus issue of shares and General Mandates to issue and to repurchase shares
  1 files      60 downloads
Download
Adoption of Chinese name, General Mandates to issue and repurchase shares, adoption of new share option Scheme and termination of existing option scheme (in PDF)
  1 files      18 downloads
Download
Adoption of Chinese name, General Mandates to issue and repurchase shares, adoption of new share option Scheme and termination of existing option scheme (in PDF)
  1 files      18 downloads
Download
General Mandates – to issue shares and to repurchase securities (in PDF)
  1 files      244 downloads
Download
Proposed bonus issue of shares,adjustment to warrant subscription price,increase in authorized share capital
  1 files      246 downloads
Download
Proposed bonus issue of warrants and general mansates to issue sahres and to repurchase securities
  1 files      21 downloads
Download
Expiry of subscription rights attaching to the 1999 warrants
  1 files      20 downloads
Download
Scrip divdend scheme in relation to the final dividend for the year ended 31st March,1998
  1 files      18 downloads
Download
General mandates to repurchase shares and warrants and to issue shsares
  1 files      22 downloads
Download
Title Download
CONTINUING CONNECTED TRANSACTIONS MASTER AGREEMENT IN RESPECT OF PROVISION OF PROPERTY MANAGEMENT SERVICES AND DECORATION AND RENOVATION ENGINEERING SERVICES AND NOTICE OF SPECIAL GENERAL MEETING
  1 files      23 downloads
Download
PROPOSED SHARE CONSOLIDATION AND NOTICE OF SGM
  1 files      22 downloads
Download
MAJOR AND CONNECTED TRANSACTION RELATING TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF DOOF JAPAN AND NOTICE OF SPECIAL GENERAL MEETING
  1 files      20 downloads
Download
建议重选董事;发行及回购股份之一般授权;及股东周年大会通告
  1 files      5 downloads
Download
建議重選董事; 發行及回購股份之一般授權; 及 股東週年大會通告
  1 files      7 downloads
Download
PROPOSALS FOR RE-ELECTION OF DIRECTORS; GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING
  1 files      33 downloads
Download
Proposals for Re-Election of Directors, General Mandates to Issue and Repurchase Shares; and Notice of Annual General Meeting
  1 files      84 downloads
Download
Form of Acceptance and Transfer of Ordinary Share(s) of HK$0.10 each in The Issued Share Capital of Man Sang International Limited
  1 files      44 downloads
Download
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      25 downloads
Download
Proposals for Re-Election of Directors, General Mandates to Issue and Repurchase Shares, Refreshment of the 2012 Share Option Scheme Limit and Notice of Annual General Meeting
  1 files      24 downloads
Download
Major Transaction – Disposal of the Entire Issued Share Capital of Smartest Man Holdings Limited and the Sale Loan and Notice of Special General Meeting
  1 files      20 downloads
Download
Proposals for Re-Election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      48 downloads
Download
Very Substantial Acquisition in Relation to the Acquisition of the Entire Equity Interest in the Target and the Sale Loan and Notice of Special General Meeting
  1 files      34 downloads
Download
Proposals for Re-Election Of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      37 downloads
Download
Discloseable and Connected Transaction – Proposed Disposal of 100% Interest in a Wholly-Owned Subsidiary and Notice of Special General Meeting
  1 files      22 downloads
Download
Proposals for Re-Election Of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      18 downloads
Download
Open Offer
  1 files      19 downloads
Download
Proposed Share Premium Reduction, Approval of the Proposed Share Option Scheme of a Subsidiary and Notice of Special General Meeting
  1 files      422 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      469 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      18 downloads
Download
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      16 downloads
Download
Major Transaction – Disposal of the Entire Issued Shares Capital of Eternal Noble Group Limited Together with the Related Shareholder’s Loan
  1 files      243 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares, Adoption of the 2012 Share Option Scheme and Notice of Annual General Meeting
  1 files      18 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      18 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares, Amendments to the Bye-laws and Notice of Annual General Meeting
  1 files      242 downloads
Download
Change of Auditors to PricewaterhouseCoppers
  1 files      17 downloads
Download
Change of Auditors to Ernst & Young
  1 files      18 downloads
Download
Proposed for re-election of directors, general mandates to issue and repurchase shares and notice of annual general meeting
  1 files      18 downloads
Download
Proposed for re-election of directors, general mandates to issue and repurchase shares, refreshment of the scheme mandate limit and notice of annual general meeting
  1 files      245 downloads
Download
Re-election of Directors, General Mandates to issue and repurchase shares increase in authorized share capital and notice of Annual General Meeting
  1 files      17 downloads
Download
Major transaction relating to the acquisition of 6% of the total issued share capital of china pearls and jewellery city holdings limited and assignment of loan
  1 files      18 downloads
Download
Re-Election of Directors, General Mandates to issue and to repurchase shares and notice of Annual General Meeting
  1 files      18 downloads
Download
Major transaction relating to the acquisition of the entire issued share capital of smartest Man Holdings Limited
  1 files      244 downloads
Download
Proposed bonus issue of shares, re-election of Directors, General Mandates to issue and to repurchase shares and notice of Annual General Meeting
  1 files      18 downloads
Download
Proposed bonus issue of shares, General Mandates to issue and to repurchase shares and amendment to the Bye-Laws
  1 files      18 downloads
Download
Discloseable transaction – Sale of Property
  1 files      245 downloads
Download
Proposed bonus issue of shares and General Mandates to issue and to repurchase shares
  1 files      60 downloads
Download
Adoption of Chinese name, General Mandates to issue and repurchase shares, adoption of new share option Scheme and termination of existing option scheme (in PDF)
  1 files      18 downloads
Download
Adoption of Chinese name, General Mandates to issue and repurchase shares, adoption of new share option Scheme and termination of existing option scheme (in PDF)
  1 files      18 downloads
Download
General Mandates – to issue shares and to repurchase securities (in PDF)
  1 files      244 downloads
Download
Proposed bonus issue of shares,adjustment to warrant subscription price,increase in authorized share capital
  1 files      246 downloads
Download
Proposed bonus issue of warrants and general mansates to issue sahres and to repurchase securities
  1 files      21 downloads
Download
Expiry of subscription rights attaching to the 1999 warrants
  1 files      20 downloads
Download
Scrip divdend scheme in relation to the final dividend for the year ended 31st March,1998
  1 files      18 downloads
Download
General mandates to repurchase shares and warrants and to issue shsares
  1 files      22 downloads
Download
Title Download
CONTINUING CONNECTED TRANSACTIONS MASTER AGREEMENT IN RESPECT OF PROVISION OF PROPERTY MANAGEMENT SERVICES AND DECORATION AND RENOVATION ENGINEERING SERVICES AND NOTICE OF SPECIAL GENERAL MEETING
  1 files      23 downloads
Download
PROPOSED SHARE CONSOLIDATION AND NOTICE OF SGM
  1 files      22 downloads
Download
MAJOR AND CONNECTED TRANSACTION RELATING TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF DOOF JAPAN AND NOTICE OF SPECIAL GENERAL MEETING
  1 files      20 downloads
Download
建议重选董事;发行及回购股份之一般授权;及股东周年大会通告
  1 files      5 downloads
Download
建議重選董事; 發行及回購股份之一般授權; 及 股東週年大會通告
  1 files      7 downloads
Download
PROPOSALS FOR RE-ELECTION OF DIRECTORS; GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING
  1 files      33 downloads
Download
Proposals for Re-Election of Directors, General Mandates to Issue and Repurchase Shares; and Notice of Annual General Meeting
  1 files      84 downloads
Download
Form of Acceptance and Transfer of Ordinary Share(s) of HK$0.10 each in The Issued Share Capital of Man Sang International Limited
  1 files      44 downloads
Download
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      25 downloads
Download
Proposals for Re-Election of Directors, General Mandates to Issue and Repurchase Shares, Refreshment of the 2012 Share Option Scheme Limit and Notice of Annual General Meeting
  1 files      24 downloads
Download
Major Transaction – Disposal of the Entire Issued Share Capital of Smartest Man Holdings Limited and the Sale Loan and Notice of Special General Meeting
  1 files      20 downloads
Download
Proposals for Re-Election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      48 downloads
Download
Very Substantial Acquisition in Relation to the Acquisition of the Entire Equity Interest in the Target and the Sale Loan and Notice of Special General Meeting
  1 files      34 downloads
Download
Proposals for Re-Election Of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      37 downloads
Download
Discloseable and Connected Transaction – Proposed Disposal of 100% Interest in a Wholly-Owned Subsidiary and Notice of Special General Meeting
  1 files      22 downloads
Download
Proposals for Re-Election Of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      18 downloads
Download
Open Offer
  1 files      19 downloads
Download
Proposed Share Premium Reduction, Approval of the Proposed Share Option Scheme of a Subsidiary and Notice of Special General Meeting
  1 files      422 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      469 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      18 downloads
Download
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      16 downloads
Download
Major Transaction – Disposal of the Entire Issued Shares Capital of Eternal Noble Group Limited Together with the Related Shareholder’s Loan
  1 files      243 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares, Adoption of the 2012 Share Option Scheme and Notice of Annual General Meeting
  1 files      18 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      18 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares, Amendments to the Bye-laws and Notice of Annual General Meeting
  1 files      242 downloads
Download
Change of Auditors to PricewaterhouseCoppers
  1 files      17 downloads
Download
Change of Auditors to Ernst & Young
  1 files      18 downloads
Download
Proposed for re-election of directors, general mandates to issue and repurchase shares and notice of annual general meeting
  1 files      18 downloads
Download
Proposed for re-election of directors, general mandates to issue and repurchase shares, refreshment of the scheme mandate limit and notice of annual general meeting
  1 files      245 downloads
Download
Re-election of Directors, General Mandates to issue and repurchase shares increase in authorized share capital and notice of Annual General Meeting
  1 files      17 downloads
Download
Major transaction relating to the acquisition of 6% of the total issued share capital of china pearls and jewellery city holdings limited and assignment of loan
  1 files      18 downloads
Download
Re-Election of Directors, General Mandates to issue and to repurchase shares and notice of Annual General Meeting
  1 files      18 downloads
Download
Major transaction relating to the acquisition of the entire issued share capital of smartest Man Holdings Limited
  1 files      244 downloads
Download
Proposed bonus issue of shares, re-election of Directors, General Mandates to issue and to repurchase shares and notice of Annual General Meeting
  1 files      18 downloads
Download
Proposed bonus issue of shares, General Mandates to issue and to repurchase shares and amendment to the Bye-Laws
  1 files      18 downloads
Download
Discloseable transaction – Sale of Property
  1 files      245 downloads
Download
Proposed bonus issue of shares and General Mandates to issue and to repurchase shares
  1 files      60 downloads
Download
Adoption of Chinese name, General Mandates to issue and repurchase shares, adoption of new share option Scheme and termination of existing option scheme (in PDF)
  1 files      18 downloads
Download
Adoption of Chinese name, General Mandates to issue and repurchase shares, adoption of new share option Scheme and termination of existing option scheme (in PDF)
  1 files      18 downloads
Download
General Mandates – to issue shares and to repurchase securities (in PDF)
  1 files      244 downloads
Download
Proposed bonus issue of shares,adjustment to warrant subscription price,increase in authorized share capital
  1 files      246 downloads
Download
Proposed bonus issue of warrants and general mansates to issue sahres and to repurchase securities
  1 files      21 downloads
Download
Expiry of subscription rights attaching to the 1999 warrants
  1 files      20 downloads
Download
Scrip divdend scheme in relation to the final dividend for the year ended 31st March,1998
  1 files      18 downloads
Download
General mandates to repurchase shares and warrants and to issue shsares
  1 files      22 downloads
Download
Title Download
CONTINUING CONNECTED TRANSACTIONS MASTER AGREEMENT IN RESPECT OF PROVISION OF PROPERTY MANAGEMENT SERVICES AND DECORATION AND RENOVATION ENGINEERING SERVICES AND NOTICE OF SPECIAL GENERAL MEETING
  1 files      23 downloads
Download
PROPOSED SHARE CONSOLIDATION AND NOTICE OF SGM
  1 files      22 downloads
Download
MAJOR AND CONNECTED TRANSACTION RELATING TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF DOOF JAPAN AND NOTICE OF SPECIAL GENERAL MEETING
  1 files      20 downloads
Download
建议重选董事;发行及回购股份之一般授权;及股东周年大会通告
  1 files      5 downloads
Download
建議重選董事; 發行及回購股份之一般授權; 及 股東週年大會通告
  1 files      7 downloads
Download
PROPOSALS FOR RE-ELECTION OF DIRECTORS; GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING
  1 files      33 downloads
Download
Proposals for Re-Election of Directors, General Mandates to Issue and Repurchase Shares; and Notice of Annual General Meeting
  1 files      84 downloads
Download
Form of Acceptance and Transfer of Ordinary Share(s) of HK$0.10 each in The Issued Share Capital of Man Sang International Limited
  1 files      44 downloads
Download
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      25 downloads
Download
Proposals for Re-Election of Directors, General Mandates to Issue and Repurchase Shares, Refreshment of the 2012 Share Option Scheme Limit and Notice of Annual General Meeting
  1 files      24 downloads
Download
Major Transaction – Disposal of the Entire Issued Share Capital of Smartest Man Holdings Limited and the Sale Loan and Notice of Special General Meeting
  1 files      20 downloads
Download
Proposals for Re-Election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      48 downloads
Download
Very Substantial Acquisition in Relation to the Acquisition of the Entire Equity Interest in the Target and the Sale Loan and Notice of Special General Meeting
  1 files      34 downloads
Download
Proposals for Re-Election Of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      37 downloads
Download
Discloseable and Connected Transaction – Proposed Disposal of 100% Interest in a Wholly-Owned Subsidiary and Notice of Special General Meeting
  1 files      22 downloads
Download
Proposals for Re-Election Of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      18 downloads
Download
Open Offer
  1 files      19 downloads
Download
Proposed Share Premium Reduction, Approval of the Proposed Share Option Scheme of a Subsidiary and Notice of Special General Meeting
  1 files      422 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      469 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      18 downloads
Download
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      16 downloads
Download
Major Transaction – Disposal of the Entire Issued Shares Capital of Eternal Noble Group Limited Together with the Related Shareholder’s Loan
  1 files      243 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares, Adoption of the 2012 Share Option Scheme and Notice of Annual General Meeting
  1 files      18 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      18 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares, Amendments to the Bye-laws and Notice of Annual General Meeting
  1 files      242 downloads
Download
Change of Auditors to PricewaterhouseCoppers
  1 files      17 downloads
Download
Change of Auditors to Ernst & Young
  1 files      18 downloads
Download
Proposed for re-election of directors, general mandates to issue and repurchase shares and notice of annual general meeting
  1 files      18 downloads
Download
Proposed for re-election of directors, general mandates to issue and repurchase shares, refreshment of the scheme mandate limit and notice of annual general meeting
  1 files      245 downloads
Download
Re-election of Directors, General Mandates to issue and repurchase shares increase in authorized share capital and notice of Annual General Meeting
  1 files      17 downloads
Download
Major transaction relating to the acquisition of 6% of the total issued share capital of china pearls and jewellery city holdings limited and assignment of loan
  1 files      18 downloads
Download
Re-Election of Directors, General Mandates to issue and to repurchase shares and notice of Annual General Meeting
  1 files      18 downloads
Download
Major transaction relating to the acquisition of the entire issued share capital of smartest Man Holdings Limited
  1 files      244 downloads
Download
Proposed bonus issue of shares, re-election of Directors, General Mandates to issue and to repurchase shares and notice of Annual General Meeting
  1 files      18 downloads
Download
Proposed bonus issue of shares, General Mandates to issue and to repurchase shares and amendment to the Bye-Laws
  1 files      18 downloads
Download
Discloseable transaction – Sale of Property
  1 files      245 downloads
Download
Proposed bonus issue of shares and General Mandates to issue and to repurchase shares
  1 files      60 downloads
Download
Adoption of Chinese name, General Mandates to issue and repurchase shares, adoption of new share option Scheme and termination of existing option scheme (in PDF)
  1 files      18 downloads
Download
Adoption of Chinese name, General Mandates to issue and repurchase shares, adoption of new share option Scheme and termination of existing option scheme (in PDF)
  1 files      18 downloads
Download
General Mandates – to issue shares and to repurchase securities (in PDF)
  1 files      244 downloads
Download
Proposed bonus issue of shares,adjustment to warrant subscription price,increase in authorized share capital
  1 files      246 downloads
Download
Proposed bonus issue of warrants and general mansates to issue sahres and to repurchase securities
  1 files      21 downloads
Download
Expiry of subscription rights attaching to the 1999 warrants
  1 files      20 downloads
Download
Scrip divdend scheme in relation to the final dividend for the year ended 31st March,1998
  1 files      18 downloads
Download
General mandates to repurchase shares and warrants and to issue shsares
  1 files      22 downloads
Download
Title Download
CONTINUING CONNECTED TRANSACTIONS MASTER AGREEMENT IN RESPECT OF PROVISION OF PROPERTY MANAGEMENT SERVICES AND DECORATION AND RENOVATION ENGINEERING SERVICES AND NOTICE OF SPECIAL GENERAL MEETING
  1 files      23 downloads
Download
PROPOSED SHARE CONSOLIDATION AND NOTICE OF SGM
  1 files      22 downloads
Download
MAJOR AND CONNECTED TRANSACTION RELATING TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF DOOF JAPAN AND NOTICE OF SPECIAL GENERAL MEETING
  1 files      20 downloads
Download
建议重选董事;发行及回购股份之一般授权;及股东周年大会通告
  1 files      5 downloads
Download
建議重選董事; 發行及回購股份之一般授權; 及 股東週年大會通告
  1 files      7 downloads
Download
PROPOSALS FOR RE-ELECTION OF DIRECTORS; GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING
  1 files      33 downloads
Download
Proposals for Re-Election of Directors, General Mandates to Issue and Repurchase Shares; and Notice of Annual General Meeting
  1 files      84 downloads
Download
Form of Acceptance and Transfer of Ordinary Share(s) of HK$0.10 each in The Issued Share Capital of Man Sang International Limited
  1 files      44 downloads
Download
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      25 downloads
Download
Proposals for Re-Election of Directors, General Mandates to Issue and Repurchase Shares, Refreshment of the 2012 Share Option Scheme Limit and Notice of Annual General Meeting
  1 files      24 downloads
Download
Major Transaction – Disposal of the Entire Issued Share Capital of Smartest Man Holdings Limited and the Sale Loan and Notice of Special General Meeting
  1 files      20 downloads
Download
Proposals for Re-Election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      48 downloads
Download
Very Substantial Acquisition in Relation to the Acquisition of the Entire Equity Interest in the Target and the Sale Loan and Notice of Special General Meeting
  1 files      34 downloads
Download
Proposals for Re-Election Of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      37 downloads
Download
Discloseable and Connected Transaction – Proposed Disposal of 100% Interest in a Wholly-Owned Subsidiary and Notice of Special General Meeting
  1 files      22 downloads
Download
Proposals for Re-Election Of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      18 downloads
Download
Open Offer
  1 files      19 downloads
Download
Proposed Share Premium Reduction, Approval of the Proposed Share Option Scheme of a Subsidiary and Notice of Special General Meeting
  1 files      422 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      469 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      18 downloads
Download
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      16 downloads
Download
Major Transaction – Disposal of the Entire Issued Shares Capital of Eternal Noble Group Limited Together with the Related Shareholder’s Loan
  1 files      243 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares, Adoption of the 2012 Share Option Scheme and Notice of Annual General Meeting
  1 files      18 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      18 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares, Amendments to the Bye-laws and Notice of Annual General Meeting
  1 files      242 downloads
Download
Change of Auditors to PricewaterhouseCoppers
  1 files      17 downloads
Download
Change of Auditors to Ernst & Young
  1 files      18 downloads
Download
Proposed for re-election of directors, general mandates to issue and repurchase shares and notice of annual general meeting
  1 files      18 downloads
Download
Proposed for re-election of directors, general mandates to issue and repurchase shares, refreshment of the scheme mandate limit and notice of annual general meeting
  1 files      245 downloads
Download
Re-election of Directors, General Mandates to issue and repurchase shares increase in authorized share capital and notice of Annual General Meeting
  1 files      17 downloads
Download
Major transaction relating to the acquisition of 6% of the total issued share capital of china pearls and jewellery city holdings limited and assignment of loan
  1 files      18 downloads
Download
Re-Election of Directors, General Mandates to issue and to repurchase shares and notice of Annual General Meeting
  1 files      18 downloads
Download
Major transaction relating to the acquisition of the entire issued share capital of smartest Man Holdings Limited
  1 files      244 downloads
Download
Proposed bonus issue of shares, re-election of Directors, General Mandates to issue and to repurchase shares and notice of Annual General Meeting
  1 files      18 downloads
Download
Proposed bonus issue of shares, General Mandates to issue and to repurchase shares and amendment to the Bye-Laws
  1 files      18 downloads
Download
Discloseable transaction – Sale of Property
  1 files      245 downloads
Download
Proposed bonus issue of shares and General Mandates to issue and to repurchase shares
  1 files      60 downloads
Download
Adoption of Chinese name, General Mandates to issue and repurchase shares, adoption of new share option Scheme and termination of existing option scheme (in PDF)
  1 files      18 downloads
Download
Adoption of Chinese name, General Mandates to issue and repurchase shares, adoption of new share option Scheme and termination of existing option scheme (in PDF)
  1 files      18 downloads
Download
General Mandates – to issue shares and to repurchase securities (in PDF)
  1 files      244 downloads
Download
Proposed bonus issue of shares,adjustment to warrant subscription price,increase in authorized share capital
  1 files      246 downloads
Download
Proposed bonus issue of warrants and general mansates to issue sahres and to repurchase securities
  1 files      21 downloads
Download
Expiry of subscription rights attaching to the 1999 warrants
  1 files      20 downloads
Download
Scrip divdend scheme in relation to the final dividend for the year ended 31st March,1998
  1 files      18 downloads
Download
General mandates to repurchase shares and warrants and to issue shsares
  1 files      22 downloads
Download
Title Download
CONTINUING CONNECTED TRANSACTIONS MASTER AGREEMENT IN RESPECT OF PROVISION OF PROPERTY MANAGEMENT SERVICES AND DECORATION AND RENOVATION ENGINEERING SERVICES AND NOTICE OF SPECIAL GENERAL MEETING
  1 files      23 downloads
Download
PROPOSED SHARE CONSOLIDATION AND NOTICE OF SGM
  1 files      22 downloads
Download
MAJOR AND CONNECTED TRANSACTION RELATING TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF DOOF JAPAN AND NOTICE OF SPECIAL GENERAL MEETING
  1 files      20 downloads
Download
建议重选董事;发行及回购股份之一般授权;及股东周年大会通告
  1 files      5 downloads
Download
建議重選董事; 發行及回購股份之一般授權; 及 股東週年大會通告
  1 files      7 downloads
Download
PROPOSALS FOR RE-ELECTION OF DIRECTORS; GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING
  1 files      33 downloads
Download
Proposals for Re-Election of Directors, General Mandates to Issue and Repurchase Shares; and Notice of Annual General Meeting
  1 files      84 downloads
Download
Form of Acceptance and Transfer of Ordinary Share(s) of HK$0.10 each in The Issued Share Capital of Man Sang International Limited
  1 files      44 downloads
Download
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      25 downloads
Download
Proposals for Re-Election of Directors, General Mandates to Issue and Repurchase Shares, Refreshment of the 2012 Share Option Scheme Limit and Notice of Annual General Meeting
  1 files      24 downloads
Download
Major Transaction – Disposal of the Entire Issued Share Capital of Smartest Man Holdings Limited and the Sale Loan and Notice of Special General Meeting
  1 files      20 downloads
Download
Proposals for Re-Election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      48 downloads
Download
Very Substantial Acquisition in Relation to the Acquisition of the Entire Equity Interest in the Target and the Sale Loan and Notice of Special General Meeting
  1 files      34 downloads
Download
Proposals for Re-Election Of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      37 downloads
Download
Discloseable and Connected Transaction – Proposed Disposal of 100% Interest in a Wholly-Owned Subsidiary and Notice of Special General Meeting
  1 files      22 downloads
Download
Proposals for Re-Election Of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      18 downloads
Download
Open Offer
  1 files      19 downloads
Download
Proposed Share Premium Reduction, Approval of the Proposed Share Option Scheme of a Subsidiary and Notice of Special General Meeting
  1 files      422 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      469 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      18 downloads
Download
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      16 downloads
Download
Major Transaction – Disposal of the Entire Issued Shares Capital of Eternal Noble Group Limited Together with the Related Shareholder’s Loan
  1 files      243 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares, Adoption of the 2012 Share Option Scheme and Notice of Annual General Meeting
  1 files      18 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      18 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares, Amendments to the Bye-laws and Notice of Annual General Meeting
  1 files      242 downloads
Download
Change of Auditors to PricewaterhouseCoppers
  1 files      17 downloads
Download
Change of Auditors to Ernst & Young
  1 files      18 downloads
Download
Proposed for re-election of directors, general mandates to issue and repurchase shares and notice of annual general meeting
  1 files      18 downloads
Download
Proposed for re-election of directors, general mandates to issue and repurchase shares, refreshment of the scheme mandate limit and notice of annual general meeting
  1 files      245 downloads
Download
Re-election of Directors, General Mandates to issue and repurchase shares increase in authorized share capital and notice of Annual General Meeting
  1 files      17 downloads
Download
Major transaction relating to the acquisition of 6% of the total issued share capital of china pearls and jewellery city holdings limited and assignment of loan
  1 files      18 downloads
Download
Re-Election of Directors, General Mandates to issue and to repurchase shares and notice of Annual General Meeting
  1 files      18 downloads
Download
Major transaction relating to the acquisition of the entire issued share capital of smartest Man Holdings Limited
  1 files      244 downloads
Download
Proposed bonus issue of shares, re-election of Directors, General Mandates to issue and to repurchase shares and notice of Annual General Meeting
  1 files      18 downloads
Download
Proposed bonus issue of shares, General Mandates to issue and to repurchase shares and amendment to the Bye-Laws
  1 files      18 downloads
Download
Discloseable transaction – Sale of Property
  1 files      245 downloads
Download
Proposed bonus issue of shares and General Mandates to issue and to repurchase shares
  1 files      60 downloads
Download
Adoption of Chinese name, General Mandates to issue and repurchase shares, adoption of new share option Scheme and termination of existing option scheme (in PDF)
  1 files      18 downloads
Download
Adoption of Chinese name, General Mandates to issue and repurchase shares, adoption of new share option Scheme and termination of existing option scheme (in PDF)
  1 files      18 downloads
Download
General Mandates – to issue shares and to repurchase securities (in PDF)
  1 files      244 downloads
Download
Proposed bonus issue of shares,adjustment to warrant subscription price,increase in authorized share capital
  1 files      246 downloads
Download
Proposed bonus issue of warrants and general mansates to issue sahres and to repurchase securities
  1 files      21 downloads
Download
Expiry of subscription rights attaching to the 1999 warrants
  1 files      20 downloads
Download
Scrip divdend scheme in relation to the final dividend for the year ended 31st March,1998
  1 files      18 downloads
Download
General mandates to repurchase shares and warrants and to issue shsares
  1 files      22 downloads
Download
Title Download
CONTINUING CONNECTED TRANSACTIONS MASTER AGREEMENT IN RESPECT OF PROVISION OF PROPERTY MANAGEMENT SERVICES AND DECORATION AND RENOVATION ENGINEERING SERVICES AND NOTICE OF SPECIAL GENERAL MEETING
  1 files      23 downloads
Download
PROPOSED SHARE CONSOLIDATION AND NOTICE OF SGM
  1 files      22 downloads
Download
MAJOR AND CONNECTED TRANSACTION RELATING TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF DOOF JAPAN AND NOTICE OF SPECIAL GENERAL MEETING
  1 files      20 downloads
Download
建议重选董事;发行及回购股份之一般授权;及股东周年大会通告
  1 files      5 downloads
Download
建議重選董事; 發行及回購股份之一般授權; 及 股東週年大會通告
  1 files      7 downloads
Download
PROPOSALS FOR RE-ELECTION OF DIRECTORS; GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING
  1 files      33 downloads
Download
Proposals for Re-Election of Directors, General Mandates to Issue and Repurchase Shares; and Notice of Annual General Meeting
  1 files      84 downloads
Download
Form of Acceptance and Transfer of Ordinary Share(s) of HK$0.10 each in The Issued Share Capital of Man Sang International Limited
  1 files      44 downloads
Download
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      25 downloads
Download
Proposals for Re-Election of Directors, General Mandates to Issue and Repurchase Shares, Refreshment of the 2012 Share Option Scheme Limit and Notice of Annual General Meeting
  1 files      24 downloads
Download
Major Transaction – Disposal of the Entire Issued Share Capital of Smartest Man Holdings Limited and the Sale Loan and Notice of Special General Meeting
  1 files      20 downloads
Download
Proposals for Re-Election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      48 downloads
Download
Very Substantial Acquisition in Relation to the Acquisition of the Entire Equity Interest in the Target and the Sale Loan and Notice of Special General Meeting
  1 files      34 downloads
Download
Proposals for Re-Election Of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      37 downloads
Download
Discloseable and Connected Transaction – Proposed Disposal of 100% Interest in a Wholly-Owned Subsidiary and Notice of Special General Meeting
  1 files      22 downloads
Download
Proposals for Re-Election Of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      18 downloads
Download
Open Offer
  1 files      19 downloads
Download
Proposed Share Premium Reduction, Approval of the Proposed Share Option Scheme of a Subsidiary and Notice of Special General Meeting
  1 files      422 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      469 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      18 downloads
Download
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      16 downloads
Download
Major Transaction – Disposal of the Entire Issued Shares Capital of Eternal Noble Group Limited Together with the Related Shareholder’s Loan
  1 files      243 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares, Adoption of the 2012 Share Option Scheme and Notice of Annual General Meeting
  1 files      18 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      18 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares, Amendments to the Bye-laws and Notice of Annual General Meeting
  1 files      242 downloads
Download
Change of Auditors to PricewaterhouseCoppers
  1 files      17 downloads
Download
Change of Auditors to Ernst & Young
  1 files      18 downloads
Download
Proposed for re-election of directors, general mandates to issue and repurchase shares and notice of annual general meeting
  1 files      18 downloads
Download
Proposed for re-election of directors, general mandates to issue and repurchase shares, refreshment of the scheme mandate limit and notice of annual general meeting
  1 files      245 downloads
Download
Re-election of Directors, General Mandates to issue and repurchase shares increase in authorized share capital and notice of Annual General Meeting
  1 files      17 downloads
Download
Major transaction relating to the acquisition of 6% of the total issued share capital of china pearls and jewellery city holdings limited and assignment of loan
  1 files      18 downloads
Download
Re-Election of Directors, General Mandates to issue and to repurchase shares and notice of Annual General Meeting
  1 files      18 downloads
Download
Major transaction relating to the acquisition of the entire issued share capital of smartest Man Holdings Limited
  1 files      244 downloads
Download
Proposed bonus issue of shares, re-election of Directors, General Mandates to issue and to repurchase shares and notice of Annual General Meeting
  1 files      18 downloads
Download
Proposed bonus issue of shares, General Mandates to issue and to repurchase shares and amendment to the Bye-Laws
  1 files      18 downloads
Download
Discloseable transaction – Sale of Property
  1 files      245 downloads
Download
Proposed bonus issue of shares and General Mandates to issue and to repurchase shares
  1 files      60 downloads
Download
Adoption of Chinese name, General Mandates to issue and repurchase shares, adoption of new share option Scheme and termination of existing option scheme (in PDF)
  1 files      18 downloads
Download
Adoption of Chinese name, General Mandates to issue and repurchase shares, adoption of new share option Scheme and termination of existing option scheme (in PDF)
  1 files      18 downloads
Download
General Mandates – to issue shares and to repurchase securities (in PDF)
  1 files      244 downloads
Download
Proposed bonus issue of shares,adjustment to warrant subscription price,increase in authorized share capital
  1 files      246 downloads
Download
Proposed bonus issue of warrants and general mansates to issue sahres and to repurchase securities
  1 files      21 downloads
Download
Expiry of subscription rights attaching to the 1999 warrants
  1 files      20 downloads
Download
Scrip divdend scheme in relation to the final dividend for the year ended 31st March,1998
  1 files      18 downloads
Download
General mandates to repurchase shares and warrants and to issue shsares
  1 files      22 downloads
Download
Title Download
CONTINUING CONNECTED TRANSACTIONS MASTER AGREEMENT IN RESPECT OF PROVISION OF PROPERTY MANAGEMENT SERVICES AND DECORATION AND RENOVATION ENGINEERING SERVICES AND NOTICE OF SPECIAL GENERAL MEETING
  1 files      23 downloads
Download
PROPOSED SHARE CONSOLIDATION AND NOTICE OF SGM
  1 files      22 downloads
Download
MAJOR AND CONNECTED TRANSACTION RELATING TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF DOOF JAPAN AND NOTICE OF SPECIAL GENERAL MEETING
  1 files      20 downloads
Download
建议重选董事;发行及回购股份之一般授权;及股东周年大会通告
  1 files      5 downloads
Download
建議重選董事; 發行及回購股份之一般授權; 及 股東週年大會通告
  1 files      7 downloads
Download
PROPOSALS FOR RE-ELECTION OF DIRECTORS; GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING
  1 files      33 downloads
Download
Proposals for Re-Election of Directors, General Mandates to Issue and Repurchase Shares; and Notice of Annual General Meeting
  1 files      84 downloads
Download
Form of Acceptance and Transfer of Ordinary Share(s) of HK$0.10 each in The Issued Share Capital of Man Sang International Limited
  1 files      44 downloads
Download
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      25 downloads
Download
Proposals for Re-Election of Directors, General Mandates to Issue and Repurchase Shares, Refreshment of the 2012 Share Option Scheme Limit and Notice of Annual General Meeting
  1 files      24 downloads
Download
Major Transaction – Disposal of the Entire Issued Share Capital of Smartest Man Holdings Limited and the Sale Loan and Notice of Special General Meeting
  1 files      20 downloads
Download
Proposals for Re-Election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      48 downloads
Download
Very Substantial Acquisition in Relation to the Acquisition of the Entire Equity Interest in the Target and the Sale Loan and Notice of Special General Meeting
  1 files      34 downloads
Download
Proposals for Re-Election Of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      37 downloads
Download
Discloseable and Connected Transaction – Proposed Disposal of 100% Interest in a Wholly-Owned Subsidiary and Notice of Special General Meeting
  1 files      22 downloads
Download
Proposals for Re-Election Of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      18 downloads
Download
Open Offer
  1 files      19 downloads
Download
Proposed Share Premium Reduction, Approval of the Proposed Share Option Scheme of a Subsidiary and Notice of Special General Meeting
  1 files      422 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      469 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      18 downloads
Download
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      16 downloads
Download
Major Transaction – Disposal of the Entire Issued Shares Capital of Eternal Noble Group Limited Together with the Related Shareholder’s Loan
  1 files      243 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares, Adoption of the 2012 Share Option Scheme and Notice of Annual General Meeting
  1 files      18 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      18 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares, Amendments to the Bye-laws and Notice of Annual General Meeting
  1 files      242 downloads
Download
Change of Auditors to PricewaterhouseCoppers
  1 files      17 downloads
Download
Change of Auditors to Ernst & Young
  1 files      18 downloads
Download
Proposed for re-election of directors, general mandates to issue and repurchase shares and notice of annual general meeting
  1 files      18 downloads
Download
Proposed for re-election of directors, general mandates to issue and repurchase shares, refreshment of the scheme mandate limit and notice of annual general meeting
  1 files      245 downloads
Download
Re-election of Directors, General Mandates to issue and repurchase shares increase in authorized share capital and notice of Annual General Meeting
  1 files      17 downloads
Download
Major transaction relating to the acquisition of 6% of the total issued share capital of china pearls and jewellery city holdings limited and assignment of loan
  1 files      18 downloads
Download
Re-Election of Directors, General Mandates to issue and to repurchase shares and notice of Annual General Meeting
  1 files      18 downloads
Download
Major transaction relating to the acquisition of the entire issued share capital of smartest Man Holdings Limited
  1 files      244 downloads
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Proposed bonus issue of shares, re-election of Directors, General Mandates to issue and to repurchase shares and notice of Annual General Meeting
  1 files      18 downloads
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Proposed bonus issue of shares, General Mandates to issue and to repurchase shares and amendment to the Bye-Laws
  1 files      18 downloads
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Discloseable transaction – Sale of Property
  1 files      245 downloads
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Proposed bonus issue of shares and General Mandates to issue and to repurchase shares
  1 files      60 downloads
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Adoption of Chinese name, General Mandates to issue and repurchase shares, adoption of new share option Scheme and termination of existing option scheme (in PDF)
  1 files      18 downloads
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Adoption of Chinese name, General Mandates to issue and repurchase shares, adoption of new share option Scheme and termination of existing option scheme (in PDF)
  1 files      18 downloads
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General Mandates – to issue shares and to repurchase securities (in PDF)
  1 files      244 downloads
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Proposed bonus issue of shares,adjustment to warrant subscription price,increase in authorized share capital
  1 files      246 downloads
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Proposed bonus issue of warrants and general mansates to issue sahres and to repurchase securities
  1 files      21 downloads
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Expiry of subscription rights attaching to the 1999 warrants
  1 files      20 downloads
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Scrip divdend scheme in relation to the final dividend for the year ended 31st March,1998
  1 files      18 downloads
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General mandates to repurchase shares and warrants and to issue shsares
  1 files      22 downloads
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CONTINUING CONNECTED TRANSACTIONS MASTER AGREEMENT IN RESPECT OF PROVISION OF PROPERTY MANAGEMENT SERVICES AND DECORATION AND RENOVATION ENGINEERING SERVICES AND NOTICE OF SPECIAL GENERAL MEETING
  1 files      23 downloads
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PROPOSED SHARE CONSOLIDATION AND NOTICE OF SGM
  1 files      22 downloads
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MAJOR AND CONNECTED TRANSACTION RELATING TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF DOOF JAPAN AND NOTICE OF SPECIAL GENERAL MEETING
  1 files      20 downloads
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建议重选董事;发行及回购股份之一般授权;及股东周年大会通告
  1 files      5 downloads
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建議重選董事; 發行及回購股份之一般授權; 及 股東週年大會通告
  1 files      7 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      33 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      84 downloads
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Form of Acceptance and Transfer of Ordinary Share(s) of HK$0.10 each in The Issued Share Capital of Man Sang International Limited
  1 files      44 downloads
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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      25 downloads
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Proposals for Re-Election of Directors, General Mandates to Issue and Repurchase Shares, Refreshment of the 2012 Share Option Scheme Limit and Notice of Annual General Meeting
  1 files      24 downloads
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Major Transaction – Disposal of the Entire Issued Share Capital of Smartest Man Holdings Limited and the Sale Loan and Notice of Special General Meeting
  1 files      20 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      48 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 Notice of Special General Meeting
  1 files      34 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      37 downloads
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Discloseable and Connected Transaction – Proposed Disposal of 100% Interest in a Wholly-Owned Subsidiary and Notice of Special General Meeting
  1 files      22 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      18 downloads
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Open Offer
  1 files      19 downloads
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Proposed Share Premium Reduction, Approval of the Proposed Share Option Scheme of a Subsidiary and Notice of Special General Meeting
  1 files      422 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      469 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      18 downloads
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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      16 downloads
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Major Transaction – Disposal of the Entire Issued Shares Capital of Eternal Noble Group Limited Together with the Related Shareholder’s Loan
  1 files      243 downloads
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Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares, Adoption of the 2012 Share Option Scheme and Notice of Annual General Meeting
  1 files      18 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      18 downloads
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Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares, Amendments to the Bye-laws and Notice of Annual General Meeting
  1 files      242 downloads
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Change of Auditors to PricewaterhouseCoppers
  1 files      17 downloads
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Change of Auditors to Ernst & Young
  1 files      18 downloads
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Proposed for re-election of directors, general mandates to issue and repurchase shares and notice of annual general meeting
  1 files      18 downloads
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Proposed for re-election of directors, general mandates to issue and repurchase shares, refreshment of the scheme mandate limit and notice of annual general meeting
  1 files      245 downloads
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Re-election of Directors, General Mandates to issue and repurchase shares increase in authorized share capital and notice of Annual General Meeting
  1 files      17 downloads
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Major transaction relating to the acquisition of 6% of the total issued share capital of china pearls and jewellery city holdings limited and assignment of loan
  1 files      18 downloads
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Re-Election of Directors, General Mandates to issue and to repurchase shares and notice of Annual General Meeting
  1 files      18 downloads
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Major transaction relating to the acquisition of the entire issued share capital of smartest Man Holdings Limited
  1 files      244 downloads
Download
Proposed bonus issue of shares, re-election of Directors, General Mandates to issue and to repurchase shares and notice of Annual General Meeting
  1 files      18 downloads
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Proposed bonus issue of shares, General Mandates to issue and to repurchase shares and amendment to the Bye-Laws
  1 files      18 downloads
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Discloseable transaction – Sale of Property
  1 files      245 downloads
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Proposed bonus issue of shares and General Mandates to issue and to repurchase shares
  1 files      60 downloads
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Adoption of Chinese name, General Mandates to issue and repurchase shares, adoption of new share option Scheme and termination of existing option scheme (in PDF)
  1 files      18 downloads
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