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投資家向け広報
Announcement & Circular
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Board of Directors and Senior Management
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Financial Calendar
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Announcement & Circular
日付
タイトル
2004-10-14
Proposal for Bonus Issue of Warrants
2004-10-04
Appointment of Director
2004-09-24
Announcement of Interim Results for the Six Months Ended 30 June 2004
2004-09-24
Bonus Issue of Warrants
2004-09-13
Disclosure of Trade Receivables Pursuant to Rules 13.14 and 13.15 of the Listing Rules
2004-07-08
Final Result of the Offer
2004-06-24
Result of the Special General Meeting
2004-06-11
Exceptional Price & Turnover Movements
2004-05-31
Despatch of Circular
2004-05-31
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
2004-05-31
Proxy Form for Use at the Special General Meeting to be Held on Thursday, 24 June 2004 at 10:00a.m.
2004-05-28
Disclosure of Trade Receivables Pursuant to Rules 13.13 and 13.15 of the Listing Rules
2004-05-12
Appointment of Independent Financial Adviser and Delay in Despatch of Circular
2004-04-30
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
2004-04-28
Form of Proxy for Annual General Meeting
2004-04-27
Proposed Conditional Voluntary Cash Offer by Asian Capital (Corporate Finance) Limited on Behalf of Man Yuen International Holdings Limited to Repurchase up to 66,000,000 Shares at an Offer Price of HK$0.38 Per Share and Whitewash Waiver
2004-04-27
Notice of Annual General Meeting
2004-04-21
Suspension of Trading
2004-04-20
Announcement of Annual Results for the Year Ended 31 December 2003
2004-04-08
Disclosure Under Rule 13.18 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited
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