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Announcement & Circular
Date
Title
2005-01-07
Connected Transaction
2004-11-02
New Listing of 2006 Warrants
2004-10-15
Change of Company Secretary and Qualified Accountant
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
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