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




To view the PDF you will need to download Abobe Reader

© Copyright 2007  Man Yue Technology Holdings Limited. All Rights Reserved. | Disclaimer