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    Announcement & Circular     		  
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    Date Title
    2005-02-01 Change of Company Secretary and Qualified Accountant
    2005-02-01 Discloseable Transaction
    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




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