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
34 downloads
Circulars, Circulars 2021
23-03-2021
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Circulars, Circulars 2021 |
23-03-2021 |
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PROPOSED SHARE CONSOLIDATION AND NOTICE OF SGM
1 files
33 downloads
Circulars, Circulars 2021
23-02-2021
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Circulars, Circulars 2021 |
23-02-2021 |
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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
23 downloads
Circulars, Circulars 2020
10-09-2020
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Circulars, Circulars 2020 |
10-09-2020 |
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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
Circulars, Circulars cn, Circulars cn 2020
26-08-2020
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Circulars, Circulars cn, Circulars cn 2020 |
26-08-2020 |
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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
Circulars, Circulars zh 2020
26-08-2020
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Circulars, Circulars zh 2020 |
26-08-2020 |
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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
35 downloads
Circulars, Circulars 2020
25-08-2020
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Circulars, Circulars 2020 |
25-08-2020 |
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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
Circulars, Circulars 2019
24-06-2019
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Circulars, Circulars 2019 |
24-06-2019 |
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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
45 downloads
Circulars, Circulars 2018
11-10-2018
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Circulars, Circulars 2018 |
11-10-2018 |
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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
Circulars, Circulars 2018
11-10-2018
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Circulars, Circulars 2018 |
11-10-2018 |
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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
25 downloads
Circulars, Circulars 2018
21-06-2018
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Circulars, Circulars 2018 |
21-06-2018 |
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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
21 downloads
Circulars, Circulars 2017
04-12-2017
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Circulars, Circulars 2017 |
04-12-2017 |
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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
Circulars, Circulars 2017
04-10-2017
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Circulars, Circulars 2017 |
04-10-2017 |
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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
Circulars, Circulars 2016
15-06-2016
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Circulars, Circulars 2016 |
15-06-2016 |
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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
38 downloads
Circulars, Circulars 2016
13-06-2016
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Circulars, Circulars 2016 |
13-06-2016 |
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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
23 downloads
Circulars, Circulars 2016
02-03-2016
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Circulars, Circulars 2016 |
02-03-2016 |
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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
19 downloads
Circulars, Circulars 2015
03-06-2015
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Circulars, Circulars 2015 |
03-06-2015 |
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Open Offer
1 files
21 downloads
Circulars, Circulars 2014
23-12-2014
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Circulars, Circulars 2014 |
23-12-2014 |
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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
423 downloads
Circulars, Circulars 2014
30-06-2014
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Circulars, Circulars 2014 |
30-06-2014 |
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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
470 downloads
Circulars, Circulars 2014
06-06-2014
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Circulars, Circulars 2014 |
06-06-2014 |
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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
Circulars, Circulars 2013
10-06-2013
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Circulars, Circulars 2013 |
10-06-2013 |
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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
19 downloads
Circulars, Circulars 2012
27-12-2012
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Circulars, Circulars 2012 |
27-12-2012 |
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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
244 downloads
Circulars, Circulars 2012
13-12-2012
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Circulars, Circulars 2012 |
13-12-2012 |
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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
Circulars, Circulars 2012
06-07-2012
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Circulars, Circulars 2012 |
06-07-2012 |
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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
Circulars, Circulars 2011
07-07-2011
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Circulars, Circulars 2011 |
07-07-2011 |
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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
243 downloads
Circulars, Circulars 2010
21-07-2010
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Circulars, Circulars 2010 |
21-07-2010 |
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Change of Auditors to PricewaterhouseCoppers
1 files
18 downloads
Circulars, Circulars 2010
12-04-2010
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Circulars, Circulars 2010 |
12-04-2010 |
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Change of Auditors to Ernst & Young
1 files
18 downloads
Circulars, Circulars 2009
29-09-2009
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Circulars, Circulars 2009 |
29-09-2009 |
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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
19 downloads
Circulars, Circulars 2009
22-06-2009
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Circulars, Circulars 2009 |
22-06-2009 |
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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
246 downloads
Circulars, Circulars 2008
08-07-2008
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Circulars, Circulars 2008 |
08-07-2008 |
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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
18 downloads
Circulars, Circulars 2007
06-07-2007
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Circulars, Circulars 2007 |
06-07-2007 |
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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
19 downloads
Circulars, Circulars 2007
31-03-2007
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Circulars, Circulars 2007 |
31-03-2007 |
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Re-Election of Directors, General Mandates to issue and to repurchase shares and notice of Annual General Meeting
1 files
20 downloads
Circulars, Circulars 2006
11-07-2006
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Circulars, Circulars 2006 |
11-07-2006 |
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Major transaction relating to the acquisition of the entire issued share capital of smartest Man Holdings Limited
1 files
245 downloads
Circulars, Circulars 2006
31-03-2006
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Circulars, Circulars 2006 |
31-03-2006 |
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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
19 downloads
Circulars, Circulars 2005
08-07-2005
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Circulars, Circulars 2005 |
08-07-2005 |
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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
19 downloads
Circulars, Circulars 2004
09-07-2004
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Circulars, Circulars 2004 |
09-07-2004 |
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Discloseable transaction – Sale of Property
1 files
246 downloads
Circulars, Circulars 2004
16-03-2004
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Circulars, Circulars 2004 |
16-03-2004 |
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Proposed bonus issue of shares and General Mandates to issue and to repurchase shares
1 files
60 downloads
Circulars, Circulars 2003
10-07-2003
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Circulars, Circulars 2003 |
10-07-2003 |
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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
19 downloads
Circulars, Circulars 2002
04-07-2002
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Circulars, Circulars 2002 |
04-07-2002 |
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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
Circulars, Circulars 2001
13-08-2001
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Circulars, Circulars 2001 |
13-08-2001 |
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General Mandates – to issue shares and to repurchase securities (in PDF)
1 files
245 downloads
Circulars, Circulars 2001
09-07-2001
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Circulars, Circulars 2001 |
09-07-2001 |
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Proposed bonus issue of shares,adjustment to warrant subscription price,increase in authorized share capital
1 files
247 downloads
Circulars, Circulars 2000
10-07-2000
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Circulars, Circulars 2000 |
10-07-2000 |
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Proposed bonus issue of warrants and general mansates to issue sahres and to repurchase securities
1 files
21 downloads
Circulars, Circulars 1999
16-07-1999
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Circulars, Circulars 1999 |
16-07-1999 |
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Expiry of subscription rights attaching to the 1999 warrants
1 files
21 downloads
Circulars, Circulars 1999
25-02-1999
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Circulars, Circulars 1999 |
25-02-1999 |
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Scrip divdend scheme in relation to the final dividend for the year ended 31st March,1998
1 files
18 downloads
Circulars, Circulars 1998
20-08-1998
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Circulars, Circulars 1998 |
20-08-1998 |
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General mandates to repurchase shares and warrants and to issue shsares
1 files
23 downloads
Circulars, Circulars 1998
29-06-1998
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Circulars, Circulars 1998 |
29-06-1998 |
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