Announcements

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SUPPLEMENTAL AGREEMENT IN RELATION TO THE DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE EQUITY INTEREST IN SUMMIT PACIFIC GROUP LIMITED
  1 files      3 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
  1 files      0 download
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
  1 files      2 downloads
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APPOINTMENT OF EXECUTIVE DIRECTORSHIPS AND CHANGE OF COMPANY SECRETARY, CHIEF FINANCIAL OFFICER AND AUTHORISED REPRESENTATIVE
  1 files      5 downloads
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DISCLOSEABLE TRANSACTION: ACQUISITION OF THE ENTIRE EQUITY INTEREST IN SUMMIT PACIFIC GROUP LIMITED
  1 files      9 downloads
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
  1 files      1 download
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RESIGNATION OF EXECUTIVE DIRECTOR
  1 files      1 download
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FURTHER ANNOUNCEMENT DISCLOSEABLE TRANSACTION: SUBSCRIPTION OF INVESTMENT FUND
  1 files      6 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
  1 files      1 download
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DISCLOSABLE TRANSACTION: SUBSCRIPTION OF INVESTMENT FUND
  1 files      24 downloads
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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
  1 files      6 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
  1 files      2 downloads
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CHANGE IN DIRECTORSHIPS, CHAIRMAN OF THE BOARD, MEMBER OF REMUNERATION COMMITTEE AND AUTHORISED REPRESENTATIVE
  1 files      10 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
  1 files      3 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
  1 files      6 downloads
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UNAUDITED FINANCIAL RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
  1 files      9 downloads
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DATE OF BOARD MEETING
  1 files      9 downloads
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DISCLOSEABLE TRANSACTION PROPOSED SUBSCRIPTION OF LOAN NOTES IN WONDERLAND (UK) HOLDINGS LIMITED
  1 files      13 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
  1 files      7 downloads
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FURTHER EXTENSION OF EXCLUSIVITY PERIOD ON MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE SUBSCRIPTION
  1 files      9 downloads
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 OCTOBER 2017
  1 files      9 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
  1 files      5 downloads
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EXTENSION OF EXCLUSIVITY PERIOD ON MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE SUBSCRIPTION
  1 files      5 downloads
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ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2017
  1 files      7 downloads
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NOTICE OF ANNUAL GENERAL MEETING
  1 files      11 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
  1 files      7 downloads
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MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE SUBSCRIPTION
  1 files      9 downloads
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DELAY IN PUBLICATION OF THE ANNUAL RESULTS AND DELAY IN DESPATCH OF THE ANNUAL REPORT OF THE GROUP FOR THE YEAR ENDED 31 MARCH 2017
  1 files      15 downloads
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RESUMPTION OF TRADING
  1 files      10 downloads
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ANNUAL RESULTS ANNOUNCEMENT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017
  1 files      12 downloads
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DATE OF BOARD MEETING
  1 files      15 downloads
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CHANGE OF AUDITORS
  1 files      9 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
  1 files      6 downloads
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ANNOUNCEMENT IN RESPECT OF (1) PUBLICATION OF UNAUDITED MANAGEMENT ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2017; AND (2) CONTINUED SUSPENSION OF TRADING
  1 files      13 downloads
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CHANGE OF AUDITORS
  1 files      12 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
  1 files      12 downloads
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INSIDE INFORMATION DELAY IN PUBLICATION OF THE ANNUAL RESULTS OF THE GROUP FOR THE YEAR ENDED 31 MARCH 2017 POSTPONEMENT OF BOARD MEETING AND TRADING HALT
  1 files      17 downloads
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DATE OF BOARD MEETING
  1 files      18 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
  1 files      12 downloads
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Next Day Disclosure Return
  1 files      17 downloads
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COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 33% EQUITY INTEREST OF DELLOS GROUP LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
  1 files      24 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
  1 files      10 downloads
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(1) Change of Principal Place Of Business In Hong Kong; (2) Change of Company Website And Email Address; And (3) Change of Name of Principal Share Registrar And Transfer Office In Cayman Islands
  1 files      18 downloads
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Discloseable Transaction In Relation To The Acquisition Of 33% Equity Interest Of Dellos Group Limited Involving The Issue Of Consideration Shares Under General Mandate
  1 files      22 downloads
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(1) Change of Company Logo; And (2) Commencement Of New Business Activity
  1 files      11 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
  1 files      14 downloads
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Continuing Connected Transaction In Relation To The Sharing Of Office Agreement
  1 files      12 downloads
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(1) Change Of Company Name; and (2) Change Of Stock Short Names
  1 files      15 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
  1 files      10 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
  1 files      11 downloads
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Poll Results Of The Extraordinary General Meeting Held on 26 January 2017
  1 files      14 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
  1 files      14 downloads
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Notice Of Extraordinary General Meeting
  1 files      11 downloads
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Form Of Proxy For The Extraordinary General Meeting To Be Held On Thursday, 26 January 2017
  1 files      11 downloads
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Clarification Announcement
  1 files      12 downloads
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List of Directors and Their Role and Function
  1 files      13 downloads
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(1) Appointment Of Executive Directors and Independent Non-Executive Director (2) Proposed Change of Company Name
  1 files      17 downloads
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List of Directors and Their Role and Function
  1 files      13 downloads
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JOINT ANNOUNCEMENT (1) CLOSE AND RESULTS OF MANDATORY UNCONDITIONAL CASH OFFER BY EMPEROR CAPITAL LIMITED ON BEHALF OF CROWN CITY INC LIMITED TO ACQUIRE ALL ISSUED SHARES OF MAN SANG JEWELLERY HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY CROWN CITY INC LIMITED AND PARTIES ACTING IN CONCERT WITH IT); (2) RESIGNATION OF DIRECTORS; (3) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE; (4) CHANGE OF CHAIRMAN; (5) RESIGNATION OF CHIEF EXECUTIVE OFFICER; AND (6) CHANGE OF AUTHORISED REPRESENTATIVE AND ALTERNATE AUTHORISED REPRESENTATIVE
  1 files      16 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
  1 files      10 downloads
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Announcement
  1 files      16 downloads
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Unaudited Financial Results For The Six Months Ended 30 September 2016
  1 files      11 downloads
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List of Directors and Their Role and Function
  1 files      19 downloads
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Joint Announcement(1) Despatch of the Composite Document in relation to Mandatory Conditional Unconditional Cash Offer by Emperor Capital Limited on bahalf of Crown City Inc Limited to Acquire All Issued Shares of Man Sang Jewellery HOldings Limited (Other Than Those Already Owned or Agreed to be Acquired by Crown City Inc Limited and Parties Acting in Concert With it) and (2) Appointment of Directors
  1 files      13 downloads
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Date of Board Meeting
  1 files      12 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
  1 files      12 downloads
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APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
  1 files      7 downloads
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JOINT ANNOUNCEMENT(1) SALE AND PURCHASE OF SHARES OF MAN SANG JEWELLERY HOLDINGS LIMITED;(2) MANDATORY UNCONDITIONAL CASH OFFER BY EMPEROR CAPITAL LIMITED ON BEHALF OF CROWN CITY INC LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF MAN SANG JEWELLERY HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY CROWN CITY INC LIMITED AND PARTIES ACTING IN CONCERT WITH IT);(3) ESTABLISHMENT OF THE INDEPENDENT BOARD COMMITTEE OF MAN SANG JEWELLERY HOLDINGS LIMITED; AND (4) RESUMPTION OF TRADING
  1 files      14 downloads
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Trading Halt
  1 files      11 downloads
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Announcement Pursuant to Rule 3.7 of the Takeovers Code and Rule 13.09 and Rule 13.10 of the Listing Rules and Inside Information Provisions and Resumption of Trading
  1 files      11 downloads
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Trading Halt
  1 files      10 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
  1 files      12 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
  1 files      9 downloads
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Poll Results of the Annual General Meeting Held on 23 August 2016
  1 files      11 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
  1 files      11 downloads
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Notice of Annual General Meeting
  1 files      12 downloads
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Form of Proxy for 2016 Annual General Meeting to be Held on Tuesday, 23 August 2016
  1 files      11 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
  1 files      9 downloads
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Annual Results Announcement for the Financial Year Ended 31 March 2016
  1 files      11 downloads
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Date of Board Meeting
  1 files      12 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
  1 files      9 downloads
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Announcement on the Performance of the Deed of Non-Competition
  1 files      7 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
  1 files      7 downloads
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List of Directors and Their Role and Function
  1 files      13 downloads
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Change of Executive Directors
  1 files      12 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
  1 files      7 downloads
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Next Day Disclosure Return
  1 files      9 downloads
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Completion of Placing of New Shares under General Mandate
  1 files      8 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
  1 files      7 downloads
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Placing of New Shares under General Mandate
  1 files      9 downloads
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Business Update and Profit Warning
  1 files      11 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
  1 files      8 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
  1 files      7 downloads
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Notice of Cancellation of Original Share Certificate and Issue of New Certificate
  1 files      10 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
  1 files      9 downloads
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Announcement
  1 files      10 downloads
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Unaudited Financial Results for the Six Months Ended 30 September 2015
  1 files      9 downloads
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Terms of Reference for the Audit Committee
  1 files      7 downloads
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Date of Board Meeting
  1 files      10 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
  1 files      8 downloads
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Notice of Intention to Issue New Share Certificate
  1 files      10 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
  1 files      7 downloads
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Poll Results of the Extraordinary General Meeting Held on 18 September 2015
  1 files      9 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
  1 files      7 downloads
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Notice of Extraordinary General Meeting
  1 files      8 downloads
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Form of Proxy for 2015 Extraordinary General Meeting to be Held on 18 September 2015, Friday
  1 files      9 downloads
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Major and Connected Transaction: Disposal of the Entire Issued Share Capital and the Shareholder�s Loan of the Target Delay in Despatch of Circular
  1 files      10 downloads
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Poll Results of the Annual General Meeting Held on 28 August 2015
  1 files      9 downloads
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Profit Warning
  1 files      9 downloads
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Major and Connected Transaction: Disposal of the Entire Issued Share Capital and the Shareholder�s Loan of the Target
  1 files      11 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
  1 files      8 downloads
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Form of Proxy for 2015 Annual General Meeting to be Held on Friday, 28 August 2015
  1 files      7 downloads
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Notice of Annual General Meeting
  1 files      10 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
  1 files      9 downloads
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Annual Results Announcement for the Financial Year Ended 31 March 2015
  1 files      9 downloads
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Unusual Price and Trading Volume Movements
  1 files      9 downloads
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Date of Board Meeting
  1 files      9 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
  1 files      7 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
  1 files      9 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
  1 files      11 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
  1 files      9 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
  1 files      9 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
  1 files      10 downloads
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Change Of Company Secretary and authorised representative
  1 files      10 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
  1 files      9 downloads
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Unaudited Financial Results for the Six Months Ended 30 September 2014
  1 files      10 downloads
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Date of Board Meeting
  1 files      10 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
  1 files      8 downloads
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Profit Warning
  1 files      10 downloads
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Procedures for a Member to Propose a Person for Election as a Director
  1 files      11 downloads
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Terms of Reference for the Remuneration Committee
  1 files      7 downloads
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List of Directors and their Role and Function
  1 files      10 downloads
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Terms of Reference for the Nomination Committee
  1 files      9 downloads
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Terms of Reference for the Audit Committee
  1 files      8 downloads
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Amended and Restated Memorandum of Association and Article of Association
  1 files      10 downloads
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Clarification Announcement
  1 files      10 downloads
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Granting of Listing Approval
  1 files      7 downloads
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Listing Document
  1 files      9 downloads
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Listing by way of Introduction on the Main Board of the Stock Exchange of Hong Kong Limited
  1 files      10 downloads
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