Announcements

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Announcements and Notices – [Final Results / Modified Report by Auditors / Resumption]
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
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PROFIT WARNING AND CONTINUED SUSPENSION OF TRADING
  1 files      1 download
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(1) CHANGE OF DATE OF BOARD MEETING; AND (2) CONTINUED SUSPENSION OF TRADING
  1 files      1 download
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UPDATE ON LEGAL PROCEEDINGS
  1 files      3 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
  1 files      3 downloads
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CHANGE OF CHIEF FINANCIAL OFFICER
  1 files      3 downloads
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UPDATE ON LEGAL PROCEEDINGS
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(1) CHANGE OF AUDITOR; AND (2) CONTINUED SUSPENSION OF TRADING
  1 files      3 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
  1 files      3 downloads
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(1) DELAY IN PUBLICATION OF THE 2024 ANNUAL RESULTS; AND (2) SUSPENSION OF TRADING
  1 files      3 downloads
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UPDATE ON LEGAL PROCEEDINGS
  1 files      3 downloads
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SUPPLEMENTAL ANNOUNCEMENT ON POSSIBLE DELAY IN PUBLICATION OF THE 2024 ANNUAL RESULTS
  1 files      9 downloads
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INSIDE INFORMATION (1) POSSIBLE DELAY IN PUBLICATION OF THE 2024 ANNUAL RESULTS; (2) POSSIBLE DELAY IN DESPATCH OF THE 2024 ANNUAL REPORT; (3) POSTPONEMENT OF BOARD MEETING; AND (4) POSSIBLE SUSPENSION OF TRADING
  1 files      4 downloads
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UPDATES ON LEGAL PROCEEDINGS
  1 files      4 downloads
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INSIDE INFORMATION (1) ANNOUNCEMENT ON LEGAL PROCEEDINGS (2) PROFIT WARNING
  1 files      3 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
  1 files      4 downloads
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APPOINTMENT OF CHIEF EXECUTIVE OFFICER
  1 files      4 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
  1 files      4 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
  1 files      4 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
  1 files      4 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 
  1 files      4 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
  1 files      4 downloads
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VARIATION OF TERMS OF THE PROMISSORY NOTES
  1 files      3 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
  1 files      3 downloads
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UNAUDITED FINANCIAL RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
  1 files      7 downloads
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DATE OF BOARD MEETING
  1 files      4 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
  1 files      3 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
  1 files      3 downloads
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2023
  1 files      4 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
  1 files      3 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
  1 files      3 downloads
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NOTICE OF ANNUAL GENERAL MEETING
  1 files      3 downloads
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FORM OF PROXY FOR 2023 ANNUAL GENERAL MEETING (THE “MEETING”) TO BE HELD ON THURSDAY, 28 SEPTEMBER 2023
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POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 25 JULY 2023
  1 files      3 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
  1 files      3 downloads
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Documents on Display
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FORM OF PROXY FOR SPECIAL GENERAL MEETING (THE “MEETING”) TO BE HELD ON TUESDAY, 25 JULY 2023
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NOTICE OF SPECIAL GENERAL MEETING
  1 files      3 downloads
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Announcements and Notices – [Final Results / Modified Report by Auditors]
  1 files      4 downloads
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PROPOSED AMENDMENTS TO BYE LAWS AND ADOPTION OF AMENDED AND RESTATED BYE LAWS
  1 files      3 downloads
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RENEWAL OF CONTINUING CONNECTED TRANSACTIONS MASTER AGREEMENT IN RESPECT OF PROVISION OF PROPERTY MANAGEMENT SERVICES AND DECORATION AND RENOVATION ENGINEERING SERVICES
  1 files      3 downloads
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DATE OF BOARD MEETING
  1 files      4 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
  1 files      3 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
  1 files      4 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
  1 files      3 downloads
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EXTENSION OF THE MATURITY DATE OF THE PROMISSORY NOTES
  1 files      10 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
  1 files      3 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
  1 files      3 downloads
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CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
  1 files      3 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
  1 files      3 downloads
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Title Download
DATE OF BOARD MEETING
  1 files      3 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
  1 files      2 downloads
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UNAUDITED FINANCIAL RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
  1 files      5 downloads
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Terms of Reference of the Remuneration Committee
  1 files      4 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
  1 files      3 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
  1 files      5 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
  1 files      5 downloads
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2022
  1 files      4 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
  1 files      3 downloads
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RESIGNATION OF DIRECTOR AND CHIEF EXECUTIVE OFFICER
  1 files      18 downloads
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
  1 files      6 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
  1 files      10 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      6 downloads
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FORM OF PROXY FOR 2022 ANNUAL GENERAL MEETING (THE “MEETING”) TO BE HELD ON FRIDAY, 30 SEPTEMBER 2022
  1 files      7 downloads
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NOTICE OF ANNUAL GENERAL MEETING
  1 files      15 downloads
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Monthly Return for the month ended 31 May 2022
  1 files      7 downloads
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ANNUAL RESULTS ANNOUNCEMENT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022
  1 files      12 downloads
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DATE OF BOARD MEETING
  1 files      10 downloads
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Monthly Return for the month ended 28 Feb 2022
  1 files      15 downloads
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Notice of Cancellation of Original Share Certificate and Issue of New Certificate
  1 files      12 downloads
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Monthly Return for the month ended 31 December 2021
  1 files      17 downloads
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Notice of Intention to Issue New Share Certificate
  1 files      17 downloads
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EXTENSION OF THE MATURITY DATE OF THE PROMISSORY NOTES
  1 files      23 downloads
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UNAUDITED FINANCIAL RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
  1 files      15 downloads
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DATE OF BOARD MEETING
  1 files      17 downloads
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 SEPTEMBER 2021
  1 files      18 downloads
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FORM OF PROXY FOR SPECIAL GENERAL MEETING (THE “MEETING”) TO BE HELD ON TUESDAY, 5 OCTOBER 2021
  1 files      16 downloads
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NOTICE OF SGM
  1 files      16 downloads
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CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATES AND NOTICE OF SPECIAL GENERAL MEETING
  1 files      17 downloads
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CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATES
  1 files      24 downloads
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NOTICE OF ANNUAL GENERAL MEETING
  1 files      21 downloads
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FORM OF PROXY FOR 2021 ANNUAL GENERAL MEETING (THE “MEETING”) TO BE HELD ON THURSDAY, 23 SEPTEMBER 2021
  1 files      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      19 downloads
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ANNUAL RESULTS ANNOUNCEMENT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021
  1 files      17 downloads
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FORM OF PROXY FOR SPECIAL GENERAL MEETING (THE “MEETING”) TO BE HELD ON WEDNESDAY, 31 MARCH 2021
  1 files      19 downloads
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NOTICE OF SGM
  1 files      17 downloads
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Next Day Disclosure Return
  1 files      15 downloads
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Monthly Return For The Month Ended 28 February 2021
  1 files      17 downloads
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POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 26 FEBRUARY 2021
  1 files      24 downloads
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CONTINUING CONNECTED TRANSACTIONS MASTER AGREEMENT IN RESPECT OF PROVISION OF PROPERTY MANAGEMENT SERVICES AND DECORATION AND RENOVATION ENGINEERING SERVICES
  1 files      22 downloads
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Monthly Return for the month ended 31 January 2021
  1 files      17 downloads
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PROPOSED SHARE CONSOLIDATION
  1 files      27 downloads
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DISCLOSEABLE TRANSACTION INVOLVING THE ACQUISITION OF 51.0% OF EQUITY INTERESTS IN THE TARGET COMPANY
  1 files      24 downloads
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Monthly Return for the month ended 31 December 2020
  1 files      18 downloads
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Monthly Return for the month ended 30 November 2020
  1 files      17 downloads
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UNAUDITED FINANCIAL RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
  1 files      16 downloads
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DATE OF BOARD MEETING
  1 files      19 downloads
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Next Day Disclosure Return
  1 files      16 downloads
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COMPLETION OF THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF DOOF JAPAN INVOLVING THE ISSUE OF CONSIDERATION SHARES PURSUANT TO THE ACQUISITION AGREEMENT
  1 files      17 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
  1 files      17 downloads
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POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 25 SEPTEMBER 2020
  1 files      19 downloads
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 2020
  1 files      22 downloads
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NOTICE OF SGM
  1 files      18 downloads
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EXTENSION OF THE MATURITY DATE OF THE PROMISSORY NOTES
  1 files      15 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
  1 files      18 downloads
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DELAY IN DESPATCH OF CIRCULAR — MAJOR AND CONNECTED TRANSACTION RELATING TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF DOOF JAPAN
  1 files      17 downloads
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NOTICE OF ANNUAL GENERAL MEETING
  1 files      29 downloads
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Monthly Return for the month ended 31 July 2020
  1 files      26 downloads
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MAJOR AND CONNECTED TRANSACTION RELATING TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF DOOF JAPAN
  1 files      33 downloads
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Next Day Disclosure Return
  1 files      16 downloads
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COMPLETION OF PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE
  1 files      19 downloads
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VOLUNTARY ANNOUNCEMENT ENTERING INTO THE STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH DOOF INTERNATIONAL REAL ESTATE CO., LTD.
  1 files      21 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
  1 files      16 downloads
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(1) PLACING OF EXISTING SHARES AND (2) TOP-UP SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE
  1 files      18 downloads
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ANNUAL RESULTS ANNOUNCEMENT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020
  1 files      17 downloads
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DATE OF BOARD MEETING
  1 files      26 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
  1 files      15 downloads
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SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF WENZHOU JUNSHANG DECORATION CO. LTD.*
  1 files      19 downloads
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DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF WENZHOU JUNSHANG DECORATION CO. LTD.*
  1 files      20 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
  1 files      18 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
  1 files      20 downloads
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(1) COMPLETION OF ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY AND (2) CONTINUING CONNECTED TRANSACTIONS
  1 files      20 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
  1 files      18 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
  1 files      18 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
  1 files      18 downloads
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DISCLOSEABLE AND CONNECTED TRANSACTION PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY AND FUTURE POTENTIAL CONTINUING CONNECTED TRANSACTIONS
  1 files      22 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
  1 files      18 downloads
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UNAUDITED FINANCIAL RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
  1 files      19 downloads
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Date of Board Meeting
  1 files      21 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
  1 files      17 downloads
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CHANGE OF AUTHORISED REPRESENTATIVE, COMPANY SECRETARY AND GROUP CHIEF FINANCIAL OFFICER
  1 files      31 downloads
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Change of prinpical place of business
  1 files      22 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
  1 files      19 downloads
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EXTENSION OF THE MATURITY DATE OF THE PROMISSORY NOTES
  1 files      22 downloads
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List of Directors and their roles and functions
  1 files      25 downloads
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Appointment of CEO
  1 files      30 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
  1 files      20 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
  1 files      18 downloads
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List of Directors and their roles and functions
  1 files      22 downloads
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Appointment of Executive Director
  1 files      25 downloads
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Poll Results of the Annual General Meeting Held on 26 July 2019
  1 files      19 downloads
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Change of Address of Bermuda Principal Share registrar and Transfer office
  1 files      19 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
  1 files      16 downloads
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Form of Proxy for 2019 Annual General Meeting to be Held on Friday, 26 July 2019
  1 files      15 downloads
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Notice of Annual General Meeting
  1 files      16 downloads
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Change of Address of Hong Kong Branch Share Registrar and Transfer Office
  1 files      19 downloads
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Annual Results Announcement for the Financial Year Ended 31 March 2019
  1 files      23 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
  1 files      16 downloads
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Date of Board Meeting
  1 files      20 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
  1 files      21 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
  1 files      21 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
  1 files      17 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
  1 files      20 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
  1 files      16 downloads
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Extension of The Maturity Date of The Promissory Notes
  1 files      15 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
  1 files      15 downloads
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Unaudited Financial Results for the Six Months Ended 30 September 2018
  1 files      19 downloads
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Change Of Company’s Logo
  1 files      20 downloads
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Date of Board Meeting
  1 files      17 downloads
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List of Directors and Their Role and Function
  1 files      27 downloads
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(I) Appointment and Resignation of Executive Directors; (II) Change of Authorised Representative; (III) Appointment and Resignation of Independent Nonexecutive Directors; and (IV) Change of Composition of Board Committees
  1 files      25 downloads
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Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code
  1 files      24 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
  1 files      18 downloads
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Joint announcement mandatory unconditional cash offer by Kingston Securities for and on behalf of the offeror to acquire all the issued shares in Man Sang International (other than those already owned or to be acquired by the offeror) (I) The offer has become unconditional in all respects; and (II) The offer remains open for acceptance
  1 files      30 downloads
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Joint announcement despatch of the Composite offer and response document in relation to mandatory conditional cash offer by Kingston Securities for and on behalf of the offeror to acquire all the issued shares in Man Sang International Limited (other than those already owned or to be acquired by the offeror)
  1 files      41 downloads
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Change of Principal Place of Business in Hong Kong
  1 files      22 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
  1 files      18 downloads
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Joint announcement delay in despatch of composite document
  1 files      19 downloads
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Clarification announcement in relation to the joint announcement relating to mandatory conditional cash offer by Kingston Securities for and on behalf of the offeror to acquire all the issued shares in Man Sang International Limited (other than those already owned or to be acquired by the offeror)
  1 files      24 downloads
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Exchange notice – Resumption of trading
  1 files      21 downloads
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Joint announcement (I) Completion of the acquisition of sale shares in Man Sang International Limited; (II) Mandatory conditional cash offer by Kingston Securities for and on behalf of the offeror to acquire all the issued shares in Man Sang International Limited (other than those already owned or to be acquired by the offeror and parties acting in concert with it); (III) Appointment of the IFA to the IBC; and (IV) Resumption of trading
  1 files      38 downloads
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Trading Halt
  1 files      22 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
  1 files      25 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
  1 files      22 downloads
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Change of Company Secretary and Group Chief Financial Officer
  1 files      28 downloads
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Poll Results of the Annual General Meeting Held on 26 July 2018
  1 files      20 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
  1 files      18 downloads
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Form of Proxy for 2018 Annual General Meeting to be Held on Thursday, 26 July 2018
  1 files      23 downloads
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Notice of Annual General Meeting
  1 files      25 downloads
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Annual Results Announcement for the Financial Year Ended 31 March 2018
  1 files      25 downloads
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Date of Board Meeting
  1 files      22 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
  1 files      18 downloads
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List of Directors and Their Role and Function
  1 files      29 downloads
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Appointment of Chairman and Executive Directors and Changes in Compositions of Committees
  1 files      25 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
  1 files      19 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
  1 files      18 downloads
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List of Directors and Their Role and Function
  1 files      22 downloads
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Resignation of Chairman, Executive Directors and Authorised Representative
  1 files      30 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
  1 files      20 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
  1 files      17 downloads
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Completion of Major Transaction in Relation to Disposal of the Entire Issued Share Capital of Smartest Man Holdings Limited and the Sale Loan
  1 files      23 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
  1 files      21 downloads
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Poll Results of the Special General Meeting Held on 22 December 2017
  1 files      19 downloads
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Transfer of the Promissory Notes
  1 files      20 downloads
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Form of Proxy for the Special General Meeting to be Held on Friday, 22 December 2017
  1 files      22 downloads
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Notice of Special General Meeting
  1 files      22 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
  1 files      19 downloads
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Unaudited Financial Results for the Six Months Ended 30 September 2017
  1 files      37 downloads
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Delay in Despatch of Circular — Major Transaction in Relation to Disposal of the Entire Issued Share Capital of Smartest Man Holdings Limited and the Sale Loan
  1 files      21 downloads
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Date of Board Meeting
  1 files      22 downloads
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Profit Warning
  1 files      22 downloads
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Poll Results of the Annual General Meeting Held on 14 November 2017
  1 files      21 downloads
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Major Transaction Disposal of the Entire Issued Share Capital of Smartest Man Holdings Limited and the Sale Loan
  1 files      24 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
  1 files      19 downloads
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Form of Proxy for 2017 Annual General Meeting to be Held on Tuesday, 14 November 2017
  1 files      18 downloads
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Notice of Annual General Meeting
  1 files      21 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
  1 files      20 downloads
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Annual Results Announcement for the Financial Year Ended 31 March 2017 and Delay in Despatch of Annual Report and Resumption of Trading
  1 files      40 downloads
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Date of Board Meeting
  1 files      21 downloads
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Postponement of Board Meeting and Continued Halt of Trading
  1 files      20 downloads
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Date of Board Meeting
  1 files      18 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
  1 files      16 downloads
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Appointment of Auditor and Continued Halt of Trading
  1 files      22 downloads
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Voluntary Announcement Repayment of Bonds
  1 files      21 downloads
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Termination of Major and Connected Transaction in Relation to the Acquisition of the Entire Equity Interest in the Target and the Sale Loan
  1 files      27 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
  1 files      17 downloads
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Further Delay in Despatch of Circular — Major and Connected Transaction in Relation to the Acquisition of the Entire Equity Interest in the Target and the Sale Loan
  1 files      22 downloads
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Announcement in Respect of (1) Publication of Unaudited Management Accounts for the Year Ended 31 March 2017 and (2) Continued Halt of Trading
  1 files      28 downloads
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Change of Auditors
  1 files      38 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
  1 files      18 downloads
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Inside Information Delay in Publication of the Annual Results of the Group for the Year Ended 31 March 2017 Further Postponement of Board Meeting and Trading Halt
  1 files      39 downloads
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Postponement of Board Meeting
  1 files      29 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
  1 files      19 downloads
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Variation of Terms and Further Delay in Despatch of Circular — Major and Connected Transaction in Relation to the Acquisition of the Entire Equity Interest in the Target and the Sale Loan
  1 files      24 downloads
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Date of Board Meeting
  1 files      22 downloads
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Profit Warning
  1 files      26 downloads
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List of Directors and Their Role and Function
  1 files      20 downloads
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Change of Executive Directors and Authorised Representative and Changes in Compositions of Committees
  1 files      32 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
  1 files      19 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
  1 files      19 downloads
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Change of Company Website
  1 files      31 downloads
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Extension of Long Stop Date and Further Delay in Despatch of Circular — Major and Connected Transaction in Relation to the Acquisition of the Entire Equity Interest in the Target and the Sale Loan
  1 files      22 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
  1 files      18 downloads
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Further Delay in Despatch of Circular – Major and Connected Transaction in Relation to the Acquisition of the Entire Equity Interest in the Target and the Sale Loan
  1 files      22 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
  1 files      16 downloads
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Further Delay in Despatch of Circular – Major and Connected Transaction in Relation to the Acquisition of the Entire Equity Interest in the Target and the Sale Loan
  1 files      18 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
  1 files      21 downloads
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Delay in Despatch of Circular – Major and Connected Transaction in Relation to the Acquisition of the Entire Equity Interest in the Target and the Sale Loan
  1 files      21 downloads
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Change of Principal Place of Business in Hong Kong
  1 files      23 downloads
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Change of Independent Non-Executive Directors and Changes in Compositions of Committees
  1 files      21 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
  1 files      24 downloads
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List of Directors and Their Role and Function
  1 files      25 downloads
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Unaudited Financial Results for the Six Months Ended 30 September 2016
  1 files      17 downloads
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Termination of Subscription of New Shares under General Mandate
  1 files      20 downloads
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Date of Board Meeting
  1 files      18 downloads
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Profit Warning
  1 files      20 downloads
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Voluntary Announcement Issuance of Hong Kong Dollar-Denominated Bonds Due 2018
  1 files      16 downloads
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Major and Connected Transaction in Relation to the Acquisition of the Entire Equity Interest in the Target and the Sale Loan
  1 files      30 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
  1 files      17 downloads
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Letter of Intent in Respect of the Proposed Acquisition
  1 files      20 downloads
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Partial Early Redemption of the Promissory Note
  1 files      18 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
  1 files      18 downloads
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Subscription of New Shares under General Mandate
  1 files      20 downloads
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Partial Early Redemption of the Promissory Note
  1 files      20 downloads
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Next Day Disclosure Return
  1 files      18 downloads
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Completion of Subscription of New Shares under General Mandate
  1 files      21 downloads
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Partial Early Redemption of the Promissory Note
  1 files      19 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
  1 files      18 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
  1 files      17 downloads
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List of Directors and Their Role and Function
  1 files      17 downloads
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Appointment of Executive Director
  1 files      20 downloads
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Completion of Very Substantial Acquisition in Relation to the Acquisition of the Entire Equity Interest in the Target and the Sale Loan and Issue of Promissory Note
  1 files      26 downloads
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Result of the Special General Meeting Held on 15 July 2016
  1 files      20 downloads
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List of Directors and Their Role and Function
  1 files      19 downloads
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Poll Results of the Annual General Meeting Held on 15 July 2016, Retirement of Directors and Changes in Compositions of Committees
  1 files      20 downloads
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List of Directors and Their Role and Function
  1 files      22 downloads
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Appointment of Independent Non-Executive Directors
  1 files      19 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
  1 files      17 downloads
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Subscription of New Shares under General Mandate
  1 files      21 downloads
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Notice of Special General Meeting
  1 files      18 downloads
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Form of Proxy for the Special General Meeting to be Held on Friday, 15 July 2016
  1 files      17 downloads
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Notice of Annual General Meeting
  1 files      17 downloads
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Form of Proxy for 2016 Annual General Meeting to be Held on Friday, 15 July 2016
  1 files      17 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
  1 files      19 downloads
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Retirement of Directors
  1 files      18 downloads
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Delay in Despatch of Circular
  1 files      20 downloads
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Annual Results Announcement for the Financial Year Ended 31 March 2016
  1 files      19 downloads
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Announcement
  1 files      25 downloads
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Date of Board Meeting
  1 files      19 downloads
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Additional Positive Profit Alert
  1 files      16 downloads
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Positive Profit Alert
  1 files      16 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
  1 files      17 downloads
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Very Substantial Acquisition in Relation to the Acquisition of the Entire Equity Interest in the Target and the Sale Loan and Resumption of Trading
  1 files      33 downloads
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Holding Announcement
  1 files      21 downloads
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Trading Halt
  1 files      19 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
  1 files      18 downloads
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List of Directors and Their Role and Function
  1 files      19 downloads
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(I) Completion of Discloseable and Connected Transaction in Respect of the Proposed Disposal of 100% Interest in a Wholly-Owned Subsidiary; (II) Resignation of Directors and Chairman; and (III) Appointment of Chairman
  1 files      21 downloads
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Letter of Intent in Respect of the Proposed Acquisition
  1 files      22 downloads
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Poll Results of the Special General Meeting Held on 22 March 2016
  1 files      17 downloads
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Notice of Special General Meeting Notice
  1 files      18 downloads
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Form of Proxy for the Special General Meeting to be Held on Tuesday, 22 March 2016
  1 files      17 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
  1 files      17 downloads
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Delay in Despatch of Circular
  1 files      18 downloads
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Discloseable and Connected Transaction in Respect of the Proposed Disposal of 100% Interest in a Wholly-Owned Subsidiary
  1 files      18 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
  1 files      16 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
  1 files      15 downloads
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Title Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
  1 files      17 downloads
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Trading Halt
  1 files      18 downloads
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Terms of Reference for the Audit Committee
  1 files      16 downloads
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Unaudited Financial Results for the Six Months Ended 30 September 2015 and Resumption of Trading
  1 files      16 downloads
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Notice of Cancellation of Original Share Certificate and Issue of New Certificate
  1 files      18 downloads
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Date of Board Meeting
  1 files      19 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
  1 files      17 downloads
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Positive Profit Alert
  1 files      18 downloads
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Notice of Intention to Issue New Share Certificate
  1 files      15 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
  1 files      17 downloads
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Notice of Cancellation of Original Share Certificate and Issue of New Certificate
  1 files      16 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
  1 files      17 downloads
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Notice of Cancellation of Original Share Certificate and Issue of New Certificate
  1 files      18 downloads
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Next Day Disclosure Return
  1 files      19 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
  1 files      18 downloads
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Notice of Intention to Issue New Share Certificate
  1 files      20 downloads
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Poll Results of the Annual General Meeting Held on 28 July 2015
  1 files      17 downloads
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Termination of Major Transaction in Relation to the Acquisition of the Entire Equity Interests of Best Volume Investments Limited
  1 files      17 downloads
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Unusual Price and Trading Volume Movements
  1 files      19 downloads
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Notice of Intention to Issue New Share Certificate
  1 files      17 downloads
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Clarification Announcement
  1 files      19 downloads
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Major Transaction in Relation to the Acquisition of the Entire Equity Interests of Best Volume Investments Limited
  1 files      20 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
  1 files      18 downloads
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Clarification Announcement
  1 files      18 downloads
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Appointment of Executive Directors
  1 files      21 downloads
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List of Directors and their Role and Function
  1 files      28 downloads
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Completion of Subscription of New Shares under General Mandate
  1 files      19 downloads
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Notice of Cancellation of Original Share Certificate and Issue of New Certificate
  1 files      20 downloads
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Subscription of New Shares under General Mandate and Resumption of Trading
  1 files      19 downloads
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Trading Halt
  1 files      21 downloads
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Form of Proxy for 2015 Annual General Meeting to be Held on Tuesday, 28 July 2015
  1 files      17 downloads
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Notice of Annual General Meeting
  1 files      18 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
  1 files      18 downloads
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Annual Results Announcement for the Financial Year Ended 31 March 2015
  1 files      19 downloads
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Date of Board Meeting
  1 files      20 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
  1 files      20 downloads
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Profit Warning
  1 files      17 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
  1 files      18 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
  1 files      20 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
  1 files      19 downloads
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Discloseable Transaction Disposal of the Entire Issued Share Capital of Swift Millions Limited
  1 files      20 downloads
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List of Directors and Their Role and Function
  1 files      22 downloads
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Appointment of Independent Non-Executive Director and Changes in Compositions of Committees
  1 files      19 downloads
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(i) Poll Results of the Special General Meeting Held on 13 January 2015; and (ii) Lapse of Open Offer
  1 files      18 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
  1 files      21 downloads
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Title Download
Notice of Special General Meeting
  1 files      19 downloads
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Form of Proxy for the Special General Meeting to be held on Tuesday, 13 January 2015
  1 files      18 downloads
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Revised expected timetable for the proposed open offer and closure of register of members
  1 files      19 downloads
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Delay in despatch of circular and adjustment to expected timetable for the Open Offer
  1 files      17 downloads
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PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE
  1 files      21 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
  1 files      19 downloads
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UNAUDITED FINANCIAL RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014
  1 files      19 downloads
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DATE OF BOARD MEETING
  1 files      19 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
  1 files      21 downloads
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List of Directors and Their Role and Function
  1 files      20 downloads
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Granting of Listing Approval and Change of Directors and Authorised Representative
  1 files      23 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2014
  1 files      19 downloads
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Publication of Listing Document and Trading Arrangements for Odd Lots and Change of Principal Place of Business in Hong Kong
  1 files      20 downloads
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Update on the Progress of the Proposed Spin-off and Profit Warning
  1 files      17 downloads
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Declaration of Conditional Distribution in Specie
  1 files      19 downloads
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Date of Board Meeting and Revised Record Date and Period of Closure of Register of Members
  1 files      20 downloads
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Update on the Progress of the Proposed Spin-off and Postponement of Board Meeting
  1 files      20 downloads
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Date of Board Meeting and Closure of Register of Members
  1 files      17 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2014
  1 files      18 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2014
  1 files      17 downloads
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Poll Results of the Special General Meeting Held on 25 July 2014
  1 files      19 downloads
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Poll Results of the Annual General Meeting Held on 25 July 2014
  1 files      19 downloads
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Change of Address of Bermuda Principal Share Registrar
  1 files      20 downloads
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Proposed Spin Off and Separate Listing of the Pearls and Jewellery Business of the Group on the Main Board of the Stock Exchange of Hong Kong Limited
  1 files      19 downloads
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Notice of Special General Meeting
  1 files      19 downloads
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Form of Proxy for the Special General Meeting to be held on Friday, 25 July 2014
  1 files      18 downloads
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Proposed Spin Off and Separate Listing of the Pearls and Jewellery Business of the Group on the Main Board of the Stock Exchange of Hong Kong Limited
  1 files      19 downloads
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Proposed Share Premium Reduction
  1 files      17 downloads
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Form of Proxy for 2014 Annual General Meeting to be held on Friday, 25 July 2014
  1 files      17 downloads
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Notice of Annual General Meeting
  1 files      20 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
  1 files      20 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2014
  1 files      18 downloads
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Annual Results Announcement for the Financial Year Ended 31 March 2014
  1 files      20 downloads
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Profit Alert
  1 files      20 downloads
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Date of Board Meeting
  1 files      20 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
  1 files      19 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
  1 files      18 downloads
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Change of Address of Hong Kong Branch Share Registrar and Transfer Office
  1 files      20 downloads
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Continuing Connected Transaction in Relation to the Sharing of Office Agreement
  1 files      19 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
  1 files      17 downloads
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Connected Transaction Acquisition of 3.85% of the Issued Share Capital of China Pearls and Jewellery City Holdings Limited Together with the Related Shareholder’s Loan
  1 files      18 downloads
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Inside Information – Proposed Spin-off and Separate Listing of Certain Business on the Main Board of the Stock Exchange of Hong Kong Limited
  1 files      50 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
  1 files      21 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013
  1 files      19 downloads
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Title Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
  1 files      16 downloads
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Unaudited Financial Results for the Six Months Ended 30 September 2013
  1 files      18 downloads
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Date of Board Meeting
  1 files      20 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
  1 files      19 downloads
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Change of Name of Principal Share Registrar in Bermuda
  1 files      21 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
  1 files      18 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
  1 files      17 downloads
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Appointment of Executive Director
  1 files      24 downloads
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List of Directors and Their Role and Function
  1 files      20 downloads
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Poll Results of the Annual General Meeting held on 20 August 2013
  1 files      19 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2013
  1 files      20 downloads
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List of Directors and Their Role and Function
  1 files      17 downloads
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Resignation of Non-Executive Director
  1 files      21 downloads
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Form of Proxy for 2013 Annual General Meeting to be held on Tuesday, 20 August 2013
  1 files      17 downloads
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Notice of Annual General Meeting
  1 files      21 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2013
  1 files      19 downloads
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Annual Results Announcement for the Financial Year Ended 31 March 2013
  1 files      19 downloads
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Announcement pursuant to rule 3.7 of the Takeovers Code
  1 files      18 downloads
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Announcement pursuant to rule 3.7 of the Takeovers Code
  1 files      17 downloads
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Unusual Price Movement and Inside Information
  1 files      33 downloads
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Date of Board Meeting
  1 files      19 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
  1 files      19 downloads
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Announcement pursuant to rule 3.7 of the Takeovers Code
  1 files      19 downloads
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Discloseable Transaction – Acquisition of Land Use Right
  1 files      18 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
  1 files      19 downloads
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Announcement pursuant to rule 3.7 of the Takeovers Code
  1 files      18 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
  1 files      19 downloads
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Announcement pursuant to rule 3.7 of the Takeovers Code
  1 files      19 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
  1 files      19 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
  1 files      20 downloads
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Clarification announcement pursuant to rule 3.7 of the Takeovers Code and rule 13.09 of the Listing Rules
  1 files      19 downloads
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Pursuant to rule 3.7 of the Takeovers Code and rule 13.09 of the Listing Rules and resumption of trading
  1 files      17 downloads
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Trading halt
  1 files      19 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
  1 files      18 downloads
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