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    Announcement & Circular
      
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    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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