Date Title
18/09/2007 Announcement of Interim Results for the Six Months Ended 30 June 2007
31/05/2007 Listing of Warrants on the Main Board of the Stock Exchange of Hong Kong Limited by Way of Bonus Issue
23/05/2007 Voting Results of Annual General Meeting Held on 23 May 2007
15/05/2007 Final Dividend Payment Date
04/05/2007 Form of Proxy for Annual General Meeting (Or at any Adjournment Thereof)
30/04/2007 General Mandates to Issue New Shares and to Repurchase Its Own Shares, Re-election of Directors, Proposal of Bonus Warrant Issue and Notice of Annual General Meeting
30/04/2007 Notice of Annual General Meeting
19/04/2007 Bonus Issue of Warrants
19/04/2007 Announcement of Results for the Year Ended 31 December 2006
18/04/2007 Bonus Issue of Warrants
18/04/2007 Announcement of Results for the Year Ended 31 December 2006
12/03/2007 Placing of Existing Shares and Subscription for New Shares under General Mandate
09/03/2007 Suspension of Trading
09/03/2007 Placing of Existing Shares and Subscription for New Shares Under General Mandate
03/11/2006 Withdrawal of Listing of its 2006 Warrants
26/10/2006 Last Day of Dealings in its 2006 Warrants
29/09/2006 Expiry of Subscription Rights under Outstanding Warrants
19/09/2006 Announcement of Interim Results for the Six Months Ended 30 June 2006
18/09/2006 Announcement of Interim Results for the Six Months Ended 30 June 2006
30/05/2006 Clarification Announcement
29/05/2006 Voting Results of Annual General Meeting Held on 26 May 2006
02/05/2006 Form of Proxy for Annual General Meeting (or at Any Adjournment Thereof)
02/05/2006 General Mandates to Issue New Shares and to Repurchase Its Own Securities, Re-election of Directors, Termination of Existing Share Option Scheme and Adoption of New Share Option Scheme, Amendments to the Bye-Laws and Notice of Annual General Meeting
28/04/2006 Notice of Annual General Meeting
26/04/2006 Announcement
20/04/2006 Announcement of Results for the Year Ended 31 December 2005
19/04/2006 Announcement of Results for the Year Ended 31 December 2005
14/03/2006 Unusual Price & Volume Movements
27/01/2006 Man Yue Wins the 2005 Hong Kong Awards for Industry: Productivity and Quality Certificate of Merit
26/01/2006 Man Yue Opens a New Aluminum Foils Processing Plants in Qing Yuan - Invests in Upstream Vertical Integration to Enhance Overall Cost Efficiency
29/12/2005 Unusual Volume Movements
08/12/2005 Unusual Price & Volume Movements
28/11/2005 Unusual Price & Volume Movements
28/11/2005 Announcement in Relation to Unusual Volume Movement
24/11/2005 Unusual Price & Volume Movements
10/10/2005 Unusual Volume Movements
07/10/2005 Disclosure Under Rule 13.18 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited
27/09/2005 Clarification Announcement
26/09/2005 Unusual Volume Movements
23/09/2005 Unusual Price & Volume Movements
22/09/2005 Announcement of Interim Results for the Six Months Ended 30 June 2005
11/07/2005 Unusual Price & Volume Movements
04/07/2005 Unusual Price & Volume Movements
30/06/2005 Unusual Price & Volume Movements
29/06/2005 Unusual Price & Volume Movements
26/05/2005 Disclosure of Trade Receivables Pursuant to Rules 13.14 and 13.15 of the Listing Rules
10/05/2005 Form of Proxy for Annual General Meeting
10/05/2005 General Mandates to Repurchase Its Own Shares, and to Issue New Shares and Re-election of Directors and Notice of Annual General Meeting
03/05/2005 Disclosure of Trade Receivables Pursuant to Rules 13.13 and 13.15 of the Listing Rules
29/04/2005 Notice of Annual General Meeting
20/04/2005 Announcement of Results for the Year Ended 31 December 2004
15/04/2005 Announcement in Relation to Unusual Volume Movement
04/04/2005 Announcement in Relation to Unusual Volume Movement
07/03/2005 Discloseable Transaction
01/02/2005 Discloseable Transaction
01/02/2005 Change of Company Secretary and Qualified Accountant
07/01/2005 Connected Transaction
16/11/2004 Capacity to Set Trends Pays Off
16/11/2004 2004 Hong Kong Awards for Industry
02/11/2004 New Listing of 2006 Warrants
15/10/2004 Change of Company Secretary and Qualified Accountant
14/10/2004 Proposal for Bonus Issue of Warrants
04/10/2004 Appointment of Director
24/09/2004 Bonus Issue of Warrants
24/09/2004 Announcement of Interim Results for the Six Months Ended 30 June 2004
13/09/2004 Disclosure of Trade Receivables Pursuant to Rules 13.14 and 13.15 of the Listing Rules
08/07/2004 Final Result of the Offer
24/06/2004 Result of the Special General Meeting
11/06/2004 Exceptional Price & Turnover Movements
31/05/2004 Proxy Form for Use at the Special General Meeting to be Held on Thursday, 24 June 2004 at 10:00 a.m.
31/05/2004 Conditional Voluntary Cash Offer by Asian Capital (Corporate Finance) Limited on Behalf of Man Yue International Holdings Limited to Repurchase up to 66,000,000 Shares at an Offer Price of HK$0.38 Per Share and Whitewash Waiver
31/05/2004 Despatch of Circular
28/05/2004 Disclosure of Trade Receivables Pursuant to Rules 13.13 and 13.15 of the Listing Rules
12/05/2004 Appointment of Independent Financial Adviser and Delay in Despatch of Circular
30/04/2004 General Mandates for the Issue of New Shares and The Repurchase by the Company of Its Own Shares, Amendments to the Bye-Laws of the Company and Re-election of Director
28/04/2004 Form of Proxy for Annual General Meeting
27/04/2004 Notice of Annual General Meeting
27/04/2004 Proposed Conditional Voluntary Cash Offer by Asian Capital (Corporate Finance) Limited on Behalf of Man Yue International Holdings Limited to Repurchase up to 66,000,000 Shares at an Offer Price of HK$0.38 Per Share and Whitewash Waiver
21/04/2004 Suspension of Trading
20/04/2004 Announcement of Annual Results for the Year Ended 31 December 2003
13/04/2004 You're invited to the China Sourcing Fair!
08/04/2004 Disclosure Under Rule 13.18 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited
19/09/2003 Exceptional Price & Turnover Movements
18/09/2003 Announcement of Interim Results for the Six Months Ended 30 June 2003
30/07/2003 Exceptional Turnover Movement (Revised)
18/07/2003 Exceptional Price Movement
17/07/2003 Exceptional Price Movement
28/04/2003 General Mandates for the Issue of New Shares and The Repurchase by the Company of Its Own Shares
22/04/2003 Clarification Announcement
17/04/2003 Announcement of Final Results for the Year Ended 31 December, 2002
08/04/2003 Change of Board Meeting Date
18/02/2003 Exceptional Price & Turnover Movements
21/01/2003 Exceptional Price & Turnover Movements




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