ANNOUNCEMENT & CIRCULAR
Announcements & Circulars
- 28 2004.05 Disclosure of accounts receivable in accordance with Rules 13.13 and 13.15 of the Listing Rules
- 12 2004.05 Appointment of Independent Financial Adviser and Postponement of Dispatch of Circular
- 30 2004.04 General mandates to issue new shares and repurchase the Company's own shares, amendments to the Company's Bye-laws, and re-election of directors
- 28 2004.04 Proxy Form for Annual General Meeting of Shareholders
- 27 2004.04 Submission of a conditional voluntary cash offer for Man Yue International to repurchase up to 66m shares at HK$0.38 each, with a whitewash waiver application
- 27 2004.04 Notice of Annual General Meeting of Shareholders
- 21 2004.04 suspension of trading
- 20 2004.04 Announcement of annual results for the year ended 31 December 2003
- 8 2004.04 Disclosure made in accordance with Rule 13.18 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited
- 19 2003.09 Unusual fluctuations in stock price and trading volume