Circulars

Title 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      3 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      4 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      3 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      3 downloads
Download
Proposals for Re-Election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      30 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      6 downloads
Download
Proposals for Re-Election Of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      21 downloads
Download
Discloseable and Connected Transaction – Proposed Disposal of 100% Interest in a Wholly-Owned Subsidiary and Notice of Special General Meeting
  1 files      2 downloads
Download
Proposals for Re-Election Of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      1 download
Download
Open Offer
  1 files      1 download
Download
Proposed Share Premium Reduction, Approval of the Proposed Share Option Scheme of a Subsidiary and Notice of Special General Meeting
  1 files      406 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      1 download
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      1 download
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      2 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      1 download
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      2 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      1 download
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      1 download
Download
Change of Auditors to PricewaterhouseCoppers
  1 files      1 download
Download
Change of Auditors to Ernst & Young
  1 files      1 download
Download
Proposed for re-election of directors, general mandates to issue and repurchase shares and notice of annual general meeting
  1 files      1 download
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      227 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      1 download
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      1 download
Download
Re-Election of Directors, General Mandates to issue and to repurchase shares and notice of Annual General Meeting
  1 files      1 download
Download
Major transaction relating to the acquisition of the entire issued share capital of smartest Man Holdings Limited
  1 files      1 download
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      1 download
Download
Proposed bonus issue of shares, General Mandates to issue and to repurchase shares and amendment to the Bye-Laws
  1 files      1 download
Download
Discloseable transaction – Sale of Property
  1 files      227 downloads
Download
Proposed bonus issue of shares and General Mandates to issue and to repurchase shares
  1 files      1 download
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      1 download
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      1 download
Download
General Mandates – to issue shares and to repurchase securities (in PDF)
  1 files      227 downloads
Download
Proposed bonus issue of shares,adjustment to warrant subscription price,increase in authorized share capital
  1 files      1 download
Download
Proposed bonus issue of warrants and general mansates to issue sahres and to repurchase securities
  1 files      2 downloads
Download
Expiry of subscription rights attaching to the 1999 warrants
  1 files      1 download
Download
Scrip divdend scheme in relation to the final dividend for the year ended 31st March,1998
  1 files      1 download
Download
General mandates to repurchase shares and warrants and to issue shsares
  1 files      2 downloads
Download
Title 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      3 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      4 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      3 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      3 downloads
Download
Proposals for Re-Election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      30 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      6 downloads
Download
Proposals for Re-Election Of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      21 downloads
Download
Discloseable and Connected Transaction – Proposed Disposal of 100% Interest in a Wholly-Owned Subsidiary and Notice of Special General Meeting
  1 files      2 downloads
Download
Proposals for Re-Election Of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      1 download
Download
Open Offer
  1 files      1 download
Download
Proposed Share Premium Reduction, Approval of the Proposed Share Option Scheme of a Subsidiary and Notice of Special General Meeting
  1 files      406 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      1 download
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      1 download
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      2 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      1 download
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      2 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      1 download
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      1 download
Download
Change of Auditors to PricewaterhouseCoppers
  1 files      1 download
Download
Change of Auditors to Ernst & Young
  1 files      1 download
Download
Proposed for re-election of directors, general mandates to issue and repurchase shares and notice of annual general meeting
  1 files      1 download
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      227 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      1 download
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      1 download
Download
Re-Election of Directors, General Mandates to issue and to repurchase shares and notice of Annual General Meeting
  1 files      1 download
Download
Major transaction relating to the acquisition of the entire issued share capital of smartest Man Holdings Limited
  1 files      1 download
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      1 download
Download
Proposed bonus issue of shares, General Mandates to issue and to repurchase shares and amendment to the Bye-Laws
  1 files      1 download
Download
Discloseable transaction – Sale of Property
  1 files      227 downloads
Download
Proposed bonus issue of shares and General Mandates to issue and to repurchase shares
  1 files      1 download
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      1 download
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      1 download
Download
General Mandates – to issue shares and to repurchase securities (in PDF)
  1 files      227 downloads
Download
Proposed bonus issue of shares,adjustment to warrant subscription price,increase in authorized share capital
  1 files      1 download
Download
Proposed bonus issue of warrants and general mansates to issue sahres and to repurchase securities
  1 files      2 downloads
Download
Expiry of subscription rights attaching to the 1999 warrants
  1 files      1 download
Download
Scrip divdend scheme in relation to the final dividend for the year ended 31st March,1998
  1 files      1 download
Download
General mandates to repurchase shares and warrants and to issue shsares
  1 files      2 downloads
Download
Title 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      3 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      4 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      3 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      3 downloads
Download
Proposals for Re-Election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      30 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      6 downloads
Download
Proposals for Re-Election Of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      21 downloads
Download
Discloseable and Connected Transaction – Proposed Disposal of 100% Interest in a Wholly-Owned Subsidiary and Notice of Special General Meeting
  1 files      2 downloads
Download
Proposals for Re-Election Of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      1 download
Download
Open Offer
  1 files      1 download
Download
Proposed Share Premium Reduction, Approval of the Proposed Share Option Scheme of a Subsidiary and Notice of Special General Meeting
  1 files      406 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      1 download
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      1 download
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      2 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      1 download
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      2 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      1 download
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      1 download
Download
Change of Auditors to PricewaterhouseCoppers
  1 files      1 download
Download
Change of Auditors to Ernst & Young
  1 files      1 download
Download
Proposed for re-election of directors, general mandates to issue and repurchase shares and notice of annual general meeting
  1 files      1 download
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      227 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      1 download
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      1 download
Download
Re-Election of Directors, General Mandates to issue and to repurchase shares and notice of Annual General Meeting
  1 files      1 download
Download
Major transaction relating to the acquisition of the entire issued share capital of smartest Man Holdings Limited
  1 files      1 download
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      1 download
Download
Proposed bonus issue of shares, General Mandates to issue and to repurchase shares and amendment to the Bye-Laws
  1 files      1 download
Download
Discloseable transaction – Sale of Property
  1 files      227 downloads
Download
Proposed bonus issue of shares and General Mandates to issue and to repurchase shares
  1 files      1 download
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      1 download
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      1 download
Download
General Mandates – to issue shares and to repurchase securities (in PDF)
  1 files      227 downloads
Download
Proposed bonus issue of shares,adjustment to warrant subscription price,increase in authorized share capital
  1 files      1 download
Download
Proposed bonus issue of warrants and general mansates to issue sahres and to repurchase securities
  1 files      2 downloads
Download
Expiry of subscription rights attaching to the 1999 warrants
  1 files      1 download
Download
Scrip divdend scheme in relation to the final dividend for the year ended 31st March,1998
  1 files      1 download
Download
General mandates to repurchase shares and warrants and to issue shsares
  1 files      2 downloads
Download
Title 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      3 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      4 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      3 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      3 downloads
Download
Proposals for Re-Election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      30 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      6 downloads
Download
Proposals for Re-Election Of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      21 downloads
Download
Discloseable and Connected Transaction – Proposed Disposal of 100% Interest in a Wholly-Owned Subsidiary and Notice of Special General Meeting
  1 files      2 downloads
Download
Proposals for Re-Election Of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      1 download
Download
Open Offer
  1 files      1 download
Download
Proposed Share Premium Reduction, Approval of the Proposed Share Option Scheme of a Subsidiary and Notice of Special General Meeting
  1 files      406 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      1 download
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      1 download
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      2 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      1 download
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      2 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      1 download
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      1 download
Download
Change of Auditors to PricewaterhouseCoppers
  1 files      1 download
Download
Change of Auditors to Ernst & Young
  1 files      1 download
Download
Proposed for re-election of directors, general mandates to issue and repurchase shares and notice of annual general meeting
  1 files      1 download
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      227 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      1 download
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      1 download
Download
Re-Election of Directors, General Mandates to issue and to repurchase shares and notice of Annual General Meeting
  1 files      1 download
Download
Major transaction relating to the acquisition of the entire issued share capital of smartest Man Holdings Limited
  1 files      1 download
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      1 download
Download
Proposed bonus issue of shares, General Mandates to issue and to repurchase shares and amendment to the Bye-Laws
  1 files      1 download
Download
Discloseable transaction – Sale of Property
  1 files      227 downloads
Download
Proposed bonus issue of shares and General Mandates to issue and to repurchase shares
  1 files      1 download
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      1 download
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      1 download
Download
General Mandates – to issue shares and to repurchase securities (in PDF)
  1 files      227 downloads
Download
Proposed bonus issue of shares,adjustment to warrant subscription price,increase in authorized share capital
  1 files      1 download
Download
Proposed bonus issue of warrants and general mansates to issue sahres and to repurchase securities
  1 files      2 downloads
Download
Expiry of subscription rights attaching to the 1999 warrants
  1 files      1 download
Download
Scrip divdend scheme in relation to the final dividend for the year ended 31st March,1998
  1 files      1 download
Download
General mandates to repurchase shares and warrants and to issue shsares
  1 files      2 downloads
Download
Title 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      3 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      4 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      3 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      3 downloads
Download
Proposals for Re-Election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      30 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      6 downloads
Download
Proposals for Re-Election Of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      21 downloads
Download
Discloseable and Connected Transaction – Proposed Disposal of 100% Interest in a Wholly-Owned Subsidiary and Notice of Special General Meeting
  1 files      2 downloads
Download
Proposals for Re-Election Of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      1 download
Download
Open Offer
  1 files      1 download
Download
Proposed Share Premium Reduction, Approval of the Proposed Share Option Scheme of a Subsidiary and Notice of Special General Meeting
  1 files      406 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      1 download
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      1 download
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      2 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      1 download
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      2 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      1 download
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      1 download
Download
Change of Auditors to PricewaterhouseCoppers
  1 files      1 download
Download
Change of Auditors to Ernst & Young
  1 files      1 download
Download
Proposed for re-election of directors, general mandates to issue and repurchase shares and notice of annual general meeting
  1 files      1 download
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      227 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      1 download
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      1 download
Download
Re-Election of Directors, General Mandates to issue and to repurchase shares and notice of Annual General Meeting
  1 files      1 download
Download
Major transaction relating to the acquisition of the entire issued share capital of smartest Man Holdings Limited
  1 files      1 download
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      1 download
Download
Proposed bonus issue of shares, General Mandates to issue and to repurchase shares and amendment to the Bye-Laws
  1 files      1 download
Download
Discloseable transaction – Sale of Property
  1 files      227 downloads
Download
Proposed bonus issue of shares and General Mandates to issue and to repurchase shares
  1 files      1 download
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      1 download
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      1 download
Download
General Mandates – to issue shares and to repurchase securities (in PDF)
  1 files      227 downloads
Download
Proposed bonus issue of shares,adjustment to warrant subscription price,increase in authorized share capital
  1 files      1 download
Download
Proposed bonus issue of warrants and general mansates to issue sahres and to repurchase securities
  1 files      2 downloads
Download
Expiry of subscription rights attaching to the 1999 warrants
  1 files      1 download
Download
Scrip divdend scheme in relation to the final dividend for the year ended 31st March,1998
  1 files      1 download
Download
General mandates to repurchase shares and warrants and to issue shsares
  1 files      2 downloads
Download
Title 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      3 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      4 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      3 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      3 downloads
Download
Proposals for Re-Election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      30 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      6 downloads
Download
Proposals for Re-Election Of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      21 downloads
Download
Discloseable and Connected Transaction – Proposed Disposal of 100% Interest in a Wholly-Owned Subsidiary and Notice of Special General Meeting
  1 files      2 downloads
Download
Proposals for Re-Election Of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      1 download
Download
Open Offer
  1 files      1 download
Download
Proposed Share Premium Reduction, Approval of the Proposed Share Option Scheme of a Subsidiary and Notice of Special General Meeting
  1 files      406 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      1 download
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      1 download
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      2 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      1 download
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      2 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      1 download
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      1 download
Download
Change of Auditors to PricewaterhouseCoppers
  1 files      1 download
Download
Change of Auditors to Ernst & Young
  1 files      1 download
Download
Proposed for re-election of directors, general mandates to issue and repurchase shares and notice of annual general meeting
  1 files      1 download
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      227 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      1 download
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      1 download
Download
Re-Election of Directors, General Mandates to issue and to repurchase shares and notice of Annual General Meeting
  1 files      1 download
Download
Major transaction relating to the acquisition of the entire issued share capital of smartest Man Holdings Limited
  1 files      1 download
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      1 download
Download
Proposed bonus issue of shares, General Mandates to issue and to repurchase shares and amendment to the Bye-Laws
  1 files      1 download
Download
Discloseable transaction – Sale of Property
  1 files      227 downloads
Download
Proposed bonus issue of shares and General Mandates to issue and to repurchase shares
  1 files      1 download
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      1 download
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      1 download
Download
General Mandates – to issue shares and to repurchase securities (in PDF)
  1 files      227 downloads
Download
Proposed bonus issue of shares,adjustment to warrant subscription price,increase in authorized share capital
  1 files      1 download
Download
Proposed bonus issue of warrants and general mansates to issue sahres and to repurchase securities
  1 files      2 downloads
Download
Expiry of subscription rights attaching to the 1999 warrants
  1 files      1 download
Download
Scrip divdend scheme in relation to the final dividend for the year ended 31st March,1998
  1 files      1 download
Download
General mandates to repurchase shares and warrants and to issue shsares
  1 files      2 downloads
Download
Title 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      3 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      4 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      3 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      3 downloads
Download
Proposals for Re-Election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      30 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      6 downloads
Download
Proposals for Re-Election Of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      21 downloads
Download
Discloseable and Connected Transaction – Proposed Disposal of 100% Interest in a Wholly-Owned Subsidiary and Notice of Special General Meeting
  1 files      2 downloads
Download
Proposals for Re-Election Of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      1 download
Download
Open Offer
  1 files      1 download
Download
Proposed Share Premium Reduction, Approval of the Proposed Share Option Scheme of a Subsidiary and Notice of Special General Meeting
  1 files      406 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      1 download
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      1 download
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      2 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      1 download
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      2 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      1 download
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      1 download
Download
Change of Auditors to PricewaterhouseCoppers
  1 files      1 download
Download
Change of Auditors to Ernst & Young
  1 files      1 download
Download
Proposed for re-election of directors, general mandates to issue and repurchase shares and notice of annual general meeting
  1 files      1 download
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      227 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      1 download
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      1 download
Download
Re-Election of Directors, General Mandates to issue and to repurchase shares and notice of Annual General Meeting
  1 files      1 download
Download
Major transaction relating to the acquisition of the entire issued share capital of smartest Man Holdings Limited
  1 files      1 download
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      1 download
Download
Proposed bonus issue of shares, General Mandates to issue and to repurchase shares and amendment to the Bye-Laws
  1 files      1 download
Download
Discloseable transaction – Sale of Property
  1 files      227 downloads
Download
Proposed bonus issue of shares and General Mandates to issue and to repurchase shares
  1 files      1 download
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      1 download
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      1 download
Download
General Mandates – to issue shares and to repurchase securities (in PDF)
  1 files      227 downloads
Download
Proposed bonus issue of shares,adjustment to warrant subscription price,increase in authorized share capital
  1 files      1 download
Download
Proposed bonus issue of warrants and general mansates to issue sahres and to repurchase securities
  1 files      2 downloads
Download
Expiry of subscription rights attaching to the 1999 warrants
  1 files      1 download
Download
Scrip divdend scheme in relation to the final dividend for the year ended 31st March,1998
  1 files      1 download
Download
General mandates to repurchase shares and warrants and to issue shsares
  1 files      2 downloads
Download
Title 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      3 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      4 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      3 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      3 downloads
Download
Proposals for Re-Election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      30 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      6 downloads
Download
Proposals for Re-Election Of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      21 downloads
Download
Discloseable and Connected Transaction – Proposed Disposal of 100% Interest in a Wholly-Owned Subsidiary and Notice of Special General Meeting
  1 files      2 downloads
Download
Proposals for Re-Election Of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      1 download
Download
Open Offer
  1 files      1 download
Download
Proposed Share Premium Reduction, Approval of the Proposed Share Option Scheme of a Subsidiary and Notice of Special General Meeting
  1 files      406 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      1 download
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      1 download
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      2 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      1 download
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      2 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      1 download
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      1 download
Download
Change of Auditors to PricewaterhouseCoppers
  1 files      1 download
Download
Change of Auditors to Ernst & Young
  1 files      1 download
Download
Proposed for re-election of directors, general mandates to issue and repurchase shares and notice of annual general meeting
  1 files      1 download
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      227 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      1 download
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      1 download
Download
Re-Election of Directors, General Mandates to issue and to repurchase shares and notice of Annual General Meeting
  1 files      1 download
Download
Major transaction relating to the acquisition of the entire issued share capital of smartest Man Holdings Limited
  1 files      1 download
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      1 download
Download
Proposed bonus issue of shares, General Mandates to issue and to repurchase shares and amendment to the Bye-Laws
  1 files      1 download
Download
Discloseable transaction – Sale of Property
  1 files      227 downloads
Download
Proposed bonus issue of shares and General Mandates to issue and to repurchase shares
  1 files      1 download
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      1 download
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      1 download
Download
General Mandates – to issue shares and to repurchase securities (in PDF)
  1 files      227 downloads
Download
Proposed bonus issue of shares,adjustment to warrant subscription price,increase in authorized share capital
  1 files      1 download
Download
Proposed bonus issue of warrants and general mansates to issue sahres and to repurchase securities
  1 files      2 downloads
Download
Expiry of subscription rights attaching to the 1999 warrants
  1 files      1 download
Download
Scrip divdend scheme in relation to the final dividend for the year ended 31st March,1998
  1 files      1 download
Download
General mandates to repurchase shares and warrants and to issue shsares
  1 files      2 downloads
Download
Title 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      3 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      4 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      3 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      3 downloads
Download
Proposals for Re-Election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      30 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      6 downloads
Download
Proposals for Re-Election Of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      21 downloads
Download
Discloseable and Connected Transaction – Proposed Disposal of 100% Interest in a Wholly-Owned Subsidiary and Notice of Special General Meeting
  1 files      2 downloads
Download
Proposals for Re-Election Of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      1 download
Download
Open Offer
  1 files      1 download
Download
Proposed Share Premium Reduction, Approval of the Proposed Share Option Scheme of a Subsidiary and Notice of Special General Meeting
  1 files      406 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      1 download
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      1 download
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      2 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      1 download
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      2 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      1 download
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      1 download
Download
Change of Auditors to PricewaterhouseCoppers
  1 files      1 download
Download
Change of Auditors to Ernst & Young
  1 files      1 download
Download
Proposed for re-election of directors, general mandates to issue and repurchase shares and notice of annual general meeting
  1 files      1 download
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      227 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      1 download
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      1 download
Download
Re-Election of Directors, General Mandates to issue and to repurchase shares and notice of Annual General Meeting
  1 files      1 download
Download
Major transaction relating to the acquisition of the entire issued share capital of smartest Man Holdings Limited
  1 files      1 download
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      1 download
Download
Proposed bonus issue of shares, General Mandates to issue and to repurchase shares and amendment to the Bye-Laws
  1 files      1 download
Download
Discloseable transaction – Sale of Property
  1 files      227 downloads
Download
Proposed bonus issue of shares and General Mandates to issue and to repurchase shares
  1 files      1 download
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      1 download
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      1 download
Download
General Mandates – to issue shares and to repurchase securities (in PDF)
  1 files      227 downloads
Download
Proposed bonus issue of shares,adjustment to warrant subscription price,increase in authorized share capital
  1 files      1 download
Download
Proposed bonus issue of warrants and general mansates to issue sahres and to repurchase securities
  1 files      2 downloads
Download
Expiry of subscription rights attaching to the 1999 warrants
  1 files      1 download
Download
Scrip divdend scheme in relation to the final dividend for the year ended 31st March,1998
  1 files      1 download
Download
General mandates to repurchase shares and warrants and to issue shsares
  1 files      2 downloads
Download
Title 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      3 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      4 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      3 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      3 downloads
Download
Proposals for Re-Election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      30 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      6 downloads
Download
Proposals for Re-Election Of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      21 downloads
Download
Discloseable and Connected Transaction – Proposed Disposal of 100% Interest in a Wholly-Owned Subsidiary and Notice of Special General Meeting
  1 files      2 downloads
Download
Proposals for Re-Election Of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      1 download
Download
Open Offer
  1 files      1 download
Download
Proposed Share Premium Reduction, Approval of the Proposed Share Option Scheme of a Subsidiary and Notice of Special General Meeting
  1 files      406 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      1 download
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      1 download
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      2 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      1 download
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      2 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      1 download
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      1 download
Download
Change of Auditors to PricewaterhouseCoppers
  1 files      1 download
Download
Change of Auditors to Ernst & Young
  1 files      1 download
Download
Proposed for re-election of directors, general mandates to issue and repurchase shares and notice of annual general meeting
  1 files      1 download
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      227 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      1 download
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      1 download
Download
Re-Election of Directors, General Mandates to issue and to repurchase shares and notice of Annual General Meeting
  1 files      1 download
Download
Major transaction relating to the acquisition of the entire issued share capital of smartest Man Holdings Limited
  1 files      1 download
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      1 download
Download
Proposed bonus issue of shares, General Mandates to issue and to repurchase shares and amendment to the Bye-Laws
  1 files      1 download
Download
Discloseable transaction – Sale of Property
  1 files      227 downloads
Download
Proposed bonus issue of shares and General Mandates to issue and to repurchase shares
  1 files      1 download
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      1 download
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      1 download
Download
General Mandates – to issue shares and to repurchase securities (in PDF)
  1 files      227 downloads
Download
Proposed bonus issue of shares,adjustment to warrant subscription price,increase in authorized share capital
  1 files      1 download
Download
Proposed bonus issue of warrants and general mansates to issue sahres and to repurchase securities
  1 files      2 downloads
Download
Expiry of subscription rights attaching to the 1999 warrants
  1 files      1 download
Download
Scrip divdend scheme in relation to the final dividend for the year ended 31st March,1998
  1 files      1 download
Download
General mandates to repurchase shares and warrants and to issue shsares
  1 files      2 downloads
Download
Title 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      3 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      4 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      3 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      3 downloads
Download
Proposals for Re-Election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      30 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      6 downloads
Download
Proposals for Re-Election Of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      21 downloads
Download
Discloseable and Connected Transaction – Proposed Disposal of 100% Interest in a Wholly-Owned Subsidiary and Notice of Special General Meeting
  1 files      2 downloads
Download
Proposals for Re-Election Of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      1 download
Download
Open Offer
  1 files      1 download
Download
Proposed Share Premium Reduction, Approval of the Proposed Share Option Scheme of a Subsidiary and Notice of Special General Meeting
  1 files      406 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      1 download
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      1 download
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      2 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      1 download
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      2 downloads
Download
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      1 download
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      1 download
Download
Change of Auditors to PricewaterhouseCoppers
  1 files      1 download
Download
Change of Auditors to Ernst & Young
  1 files      1 download
Download
Proposed for re-election of directors, general mandates to issue and repurchase shares and notice of annual general meeting
  1 files      1 download
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      227 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      1 download
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      1 download
Download
Re-Election of Directors, General Mandates to issue and to repurchase shares and notice of Annual General Meeting
  1 files      1 download
Download
Major transaction relating to the acquisition of the entire issued share capital of smartest Man Holdings Limited
  1 files      1 download
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      1 download
Download
Proposed bonus issue of shares, General Mandates to issue and to repurchase shares and amendment to the Bye-Laws
  1 files      1 download
Download
Discloseable transaction – Sale of Property
  1 files      227 downloads
Download
Proposed bonus issue of shares and General Mandates to issue and to repurchase shares
  1 files      1 download
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      1 download
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      1 download
Download
General Mandates – to issue shares and to repurchase securities (in PDF)
  1 files      227 downloads
Download
Proposed bonus issue of shares,adjustment to warrant subscription price,increase in authorized share capital
  1 files      1 download
Download
Proposed bonus issue of warrants and general mansates to issue sahres and to repurchase securities
  1 files      2 downloads
Download
Expiry of subscription rights attaching to the 1999 warrants
  1 files      1 download
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Scrip divdend scheme in relation to the final dividend for the year ended 31st March,1998
  1 files      1 download
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General mandates to repurchase shares and warrants and to issue shsares
  1 files      2 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      3 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      4 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      3 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      3 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      30 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      6 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      21 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      2 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      1 download
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Open Offer
  1 files      1 download
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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      406 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      1 download
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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      1 download
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Discloseable and connected transaction – Acquisition of 7% of the issued share capital of China Pearls and Jewellery City Holdings Limited together with the related shareholder’s loan
  1 files      2 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      1 download
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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      2 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      1 download
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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      1 download
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Change of Auditors to PricewaterhouseCoppers
  1 files      1 download
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Change of Auditors to Ernst & Young
  1 files      1 download
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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      1 download
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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      227 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      1 download
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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      1 download
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Re-Election of Directors, General Mandates to issue and to repurchase shares and notice of Annual General Meeting
  1 files      1 download
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Major transaction relating to the acquisition of the entire issued share capital of smartest Man Holdings Limited
  1 files      1 download
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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      1 download
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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      1 download
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Discloseable transaction – Sale of Property
  1 files      227 downloads
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Proposed bonus issue of shares and General Mandates to issue and to repurchase shares
  1 files      1 download
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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      1 download
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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      1 download
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General Mandates – to issue shares and to repurchase securities (in PDF)
  1 files      227 downloads
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Proposed bonus issue of shares,adjustment to warrant subscription price,increase in authorized share capital
  1 files      1 download
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Proposed bonus issue of warrants and general mansates to issue sahres and to repurchase securities
  1 files      2 downloads
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Expiry of subscription rights attaching to the 1999 warrants
  1 files      1 download
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Scrip divdend scheme in relation to the final dividend for the year ended 31st March,1998
  1 files      1 download
Download
General mandates to repurchase shares and warrants and to issue shsares
  1 files      2 downloads
Download
Title 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      3 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      4 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      3 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      3 downloads
Download
Proposals for Re-Election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
  1 files      30 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      6 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      21 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      2 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      1 download