Announcements

Title
Notice Of Extraordinary General Meeting
 1 file(s)  16 downloads
Announcements, Announcements 2016 2017-03-08 Download
Form Of Proxy For The Extraordinary General Meeting To Be Held On Thursday, 26 January 2017
 1 file(s)  16 downloads
Announcements, Announcements 2016 2017-03-08 Download
Clarification Announcement
 1 file(s)  18 downloads
Announcements, Announcements 2016 2017-03-08 Download
List of Directors and Their Role and Function
 1 file(s)  19 downloads
Announcements, Announcements 2016 2017-03-08 Download
(1) Appointment Of Executive Directors and Independent Non-Executive Director (2) Proposed Change of Company Name
 1 file(s)  25 downloads
Announcements, Announcements 2016 2017-03-08 Download
List of Directors and Their Role and Function
 1 file(s)  20 downloads
Announcements, Announcements 2016 2017-03-08 Download
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 file(s)  23 downloads
Announcements, Announcements 2016 2017-03-08 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
 1 file(s)  15 downloads
Announcements, Announcements 2016 2017-03-08 Download
Announcement
 1 file(s)  22 downloads
Announcements, Announcements 2016 2017-03-08 Download
Unaudited Financial Results For The Six Months Ended 30 September 2016
 1 file(s)  16 downloads
Announcements, Announcements 2016 2017-03-08 Download
List of Directors and Their Role and Function
 1 file(s)  25 downloads
Announcements, Announcements 2016 2017-03-08 Download
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 file(s)  20 downloads
Announcements, Announcements 2016 2017-03-08 Download
Date of Board Meeting
 1 file(s)  18 downloads
Announcements, Announcements 2016 2017-03-08 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
 1 file(s)  16 downloads
Announcements, Announcements 2016 2017-03-08 Download
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
 1 file(s)  11 downloads
Announcements, Announcements 2016 2017-03-08 Download
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 file(s)  20 downloads
Announcements, Announcements 2016 2017-03-08 Download
Trading Halt
 1 file(s)  15 downloads
Announcements, Announcements 2016 2017-03-08 Download
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 file(s)  15 downloads
Announcements, Announcements 2016 2017-03-08 Download
Trading Halt
 1 file(s)  15 downloads
Announcements, Announcements 2016 2017-03-08 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
 1 file(s)  17 downloads
Announcements, Announcements 2016 2017-03-08 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
 1 file(s)  13 downloads
Announcements, Announcements 2016 2017-03-08 Download
Poll Results of the Annual General Meeting Held on 23 August 2016
 1 file(s)  15 downloads
Announcements, Announcements 2016 2017-03-08 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
 1 file(s)  15 downloads
Announcements, Announcements 2016 2017-03-08 Download
Notice of Annual General Meeting
 1 file(s)  16 downloads
Announcements, Announcements 2016 2017-03-08 Download
Form of Proxy for 2016 Annual General Meeting to be Held on Tuesday, 23 August 2016
 1 file(s)  15 downloads
Announcements, Announcements 2016 2017-03-08 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
 1 file(s)  13 downloads
Announcements, Announcements 2016 2017-03-08 Download
Annual Results Announcement for the Financial Year Ended 31 March 2016
 1 file(s)  15 downloads
Announcements, Announcements 2016 2017-03-08 Download
Date of Board Meeting
 1 file(s)  17 downloads
Announcements, Announcements 2016 2017-03-08 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
 1 file(s)  13 downloads
Announcements, Announcements 2016 2017-03-08 Download
Announcement on the Performance of the Deed of Non-Competition
 1 file(s)  11 downloads
Announcements, Announcements 2016 2017-03-08 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
 1 file(s)  11 downloads
Announcements, Announcements 2016 2017-03-08 Download
List of Directors and Their Role and Function
 1 file(s)  18 downloads
Announcements, Announcements 2016 2017-03-08 Download
Change of Executive Directors
 1 file(s)  17 downloads
Announcements, Announcements 2016 2017-03-08 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
 1 file(s)  11 downloads
Announcements, Announcements 2016 2017-03-08 Download
Next Day Disclosure Return
 1 file(s)  13 downloads
Announcements, Announcements 2016 2017-03-08 Download
Completion of Placing of New Shares under General Mandate
 1 file(s)  13 downloads
Announcements, Announcements 2016 2017-03-08 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
 1 file(s)  11 downloads
Announcements, Announcements 2016 2017-03-08 Download
Placing of New Shares under General Mandate
 1 file(s)  13 downloads
Announcements, Announcements 2016 2017-03-08 Download
Business Update and Profit Warning
 1 file(s)  17 downloads
Announcements, Announcements 2016 2017-03-08 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
 1 file(s)  12 downloads
Announcements, Announcements 2016 2017-03-08 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
 1 file(s)  11 downloads
Announcements, Announcements 2016 2017-03-08 Download
Title
Notice Of Extraordinary General Meeting
 1 file(s)  16 downloads
Announcements, Announcements 2016 2017-03-08 Download
Form Of Proxy For The Extraordinary General Meeting To Be Held On Thursday, 26 January 2017
 1 file(s)  16 downloads
Announcements, Announcements 2016 2017-03-08 Download
Clarification Announcement
 1 file(s)  18 downloads
Announcements, Announcements 2016 2017-03-08 Download
List of Directors and Their Role and Function
 1 file(s)  19 downloads
Announcements, Announcements 2016 2017-03-08 Download
(1) Appointment Of Executive Directors and Independent Non-Executive Director (2) Proposed Change of Company Name
 1 file(s)  25 downloads
Announcements, Announcements 2016 2017-03-08 Download
List of Directors and Their Role and Function
 1 file(s)  20 downloads
Announcements, Announcements 2016 2017-03-08 Download
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 file(s)  23 downloads
Announcements, Announcements 2016 2017-03-08 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
 1 file(s)  15 downloads
Announcements, Announcements 2016 2017-03-08 Download
Announcement
 1 file(s)  22 downloads
Announcements, Announcements 2016 2017-03-08 Download
Unaudited Financial Results For The Six Months Ended 30 September 2016
 1 file(s)  16 downloads
Announcements, Announcements 2016 2017-03-08 Download
List of Directors and Their Role and Function
 1 file(s)  25 downloads
Announcements, Announcements 2016 2017-03-08 Download
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 file(s)  20 downloads
Announcements, Announcements 2016 2017-03-08 Download
Date of Board Meeting
 1 file(s)  18 downloads
Announcements, Announcements 2016 2017-03-08 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
 1 file(s)  16 downloads
Announcements, Announcements 2016 2017-03-08 Download
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
 1 file(s)  11 downloads
Announcements, Announcements 2016 2017-03-08 Download
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 file(s)  20 downloads
Announcements, Announcements 2016 2017-03-08 Download
Trading Halt
 1 file(s)  15 downloads
Announcements, Announcements 2016 2017-03-08 Download
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 file(s)  15 downloads
Announcements, Announcements 2016 2017-03-08 Download
Trading Halt
 1 file(s)  15 downloads
Announcements, Announcements 2016 2017-03-08 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
 1 file(s)  17 downloads
Announcements, Announcements 2016 2017-03-08 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
 1 file(s)  13 downloads
Announcements, Announcements 2016 2017-03-08 Download
Poll Results of the Annual General Meeting Held on 23 August 2016
 1 file(s)  15 downloads
Announcements, Announcements 2016 2017-03-08 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
 1 file(s)  15 downloads
Announcements, Announcements 2016 2017-03-08 Download
Notice of Annual General Meeting
 1 file(s)  16 downloads
Announcements, Announcements 2016 2017-03-08 Download
Form of Proxy for 2016 Annual General Meeting to be Held on Tuesday, 23 August 2016
 1 file(s)  15 downloads
Announcements, Announcements 2016 2017-03-08 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
 1 file(s)  13 downloads
Announcements, Announcements 2016 2017-03-08 Download
Annual Results Announcement for the Financial Year Ended 31 March 2016
 1 file(s)  15 downloads
Announcements, Announcements 2016 2017-03-08 Download
Date of Board Meeting
 1 file(s)  17 downloads
Announcements, Announcements 2016 2017-03-08 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
 1 file(s)  13 downloads
Announcements, Announcements 2016 2017-03-08 Download
Announcement on the Performance of the Deed of Non-Competition
 1 file(s)  11 downloads
Announcements, Announcements 2016 2017-03-08 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
 1 file(s)  11 downloads
Announcements, Announcements 2016 2017-03-08 Download
List of Directors and Their Role and Function
 1 file(s)  18 downloads
Announcements, Announcements 2016 2017-03-08 Download
Change of Executive Directors
 1 file(s)  17 downloads
Announcements, Announcements 2016 2017-03-08 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
 1 file(s)  11 downloads
Announcements, Announcements 2016 2017-03-08 Download
Next Day Disclosure Return
 1 file(s)  13 downloads
Announcements, Announcements 2016 2017-03-08 Download
Completion of Placing of New Shares under General Mandate
 1 file(s)  13 downloads
Announcements, Announcements 2016 2017-03-08 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
 1 file(s)  11 downloads
Announcements, Announcements 2016 2017-03-08 Download
Placing of New Shares under General Mandate
 1 file(s)  13 downloads
Announcements, Announcements 2016 2017-03-08 Download
Business Update and Profit Warning
 1 file(s)  17 downloads
Announcements, Announcements 2016 2017-03-08 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
 1 file(s)  12 downloads
Announcements, Announcements 2016 2017-03-08 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
 1 file(s)  11 downloads
Announcements, Announcements 2016 2017-03-08 Download
Title
Notice Of Extraordinary General Meeting
 1 file(s)  16 downloads
Announcements, Announcements 2016 2017-03-08 Download
Form Of Proxy For The Extraordinary General Meeting To Be Held On Thursday, 26 January 2017
 1 file(s)  16 downloads
Announcements, Announcements 2016 2017-03-08 Download
Clarification Announcement
 1 file(s)  18 downloads
Announcements, Announcements 2016 2017-03-08 Download
List of Directors and Their Role and Function
 1 file(s)  19 downloads
Announcements, Announcements 2016 2017-03-08 Download
(1) Appointment Of Executive Directors and Independent Non-Executive Director (2) Proposed Change of Company Name
 1 file(s)  25 downloads
Announcements, Announcements 2016 2017-03-08 Download
List of Directors and Their Role and Function
 1 file(s)  20 downloads
Announcements, Announcements 2016 2017-03-08 Download
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 file(s)  23 downloads
Announcements, Announcements 2016 2017-03-08 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
 1 file(s)  15 downloads
Announcements, Announcements 2016 2017-03-08 Download
Announcement
 1 file(s)  22 downloads
Announcements, Announcements 2016 2017-03-08 Download
Unaudited Financial Results For The Six Months Ended 30 September 2016
 1 file(s)  16 downloads
Announcements, Announcements 2016 2017-03-08 Download
List of Directors and Their Role and Function
 1 file(s)  25 downloads
Announcements, Announcements 2016 2017-03-08 Download
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 file(s)  20 downloads
Announcements, Announcements 2016 2017-03-08 Download
Date of Board Meeting
 1 file(s)  18 downloads
Announcements, Announcements 2016 2017-03-08 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
 1 file(s)  16 downloads
Announcements, Announcements 2016 2017-03-08 Download
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
 1 file(s)  11 downloads
Announcements, Announcements 2016 2017-03-08 Download
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 file(s)  20 downloads
Announcements, Announcements 2016 2017-03-08 Download
Trading Halt
 1 file(s)  15 downloads
Announcements, Announcements 2016 2017-03-08 Download
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 file(s)  15 downloads
Announcements, Announcements 2016 2017-03-08 Download
Trading Halt
 1 file(s)  15 downloads
Announcements, Announcements 2016 2017-03-08 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
 1 file(s)  17 downloads
Announcements, Announcements 2016 2017-03-08 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
 1 file(s)  13 downloads
Announcements, Announcements 2016 2017-03-08 Download
Poll Results of the Annual General Meeting Held on 23 August 2016
 1 file(s)  15 downloads
Announcements, Announcements 2016 2017-03-08 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
 1 file(s)  15 downloads
Announcements, Announcements 2016 2017-03-08 Download
Notice of Annual General Meeting
 1 file(s)  16 downloads
Announcements, Announcements 2016 2017-03-08 Download
Form of Proxy for 2016 Annual General Meeting to be Held on Tuesday, 23 August 2016
 1 file(s)  15 downloads
Announcements, Announcements 2016 2017-03-08 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
 1 file(s)  13 downloads
Announcements, Announcements 2016 2017-03-08 Download
Annual Results Announcement for the Financial Year Ended 31 March 2016
 1 file(s)  15 downloads
Announcements, Announcements 2016 2017-03-08 Download
Date of Board Meeting
 1 file(s)  17 downloads
Announcements, Announcements 2016 2017-03-08 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
 1 file(s)  13 downloads
Announcements, Announcements 2016 2017-03-08 Download
Announcement on the Performance of the Deed of Non-Competition
 1 file(s)  11 downloads
Announcements, Announcements 2016 2017-03-08 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
 1 file(s)  11 downloads
Announcements, Announcements 2016 2017-03-08 Download
List of Directors and Their Role and Function
 1 file(s)  18 downloads
Announcements, Announcements 2016 2017-03-08 Download
Change of Executive Directors
 1 file(s)  17 downloads
Announcements, Announcements 2016 2017-03-08 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
 1 file(s)  11 downloads
Announcements, Announcements 2016 2017-03-08 Download
Next Day Disclosure Return
 1 file(s)  13 downloads
Announcements, Announcements 2016 2017-03-08 Download
Completion of Placing of New Shares under General Mandate
 1 file(s)  13 downloads
Announcements, Announcements 2016 2017-03-08 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
 1 file(s)  11 downloads
Announcements, Announcements 2016 2017-03-08 Download
Placing of New Shares under General Mandate
 1 file(s)  13 downloads
Announcements, Announcements 2016 2017-03-08 Download
Business Update and Profit Warning
 1 file(s)  17 downloads
Announcements, Announcements 2016 2017-03-08 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
 1 file(s)  12 downloads
Announcements, Announcements 2016 2017-03-08 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
 1 file(s)  11 downloads
Announcements, Announcements 2016 2017-03-08 Download
Title
Notice Of Extraordinary General Meeting
 1 file(s)  16 downloads
Announcements, Announcements 2016 2017-03-08 Download
Form Of Proxy For The Extraordinary General Meeting To Be Held On Thursday, 26 January 2017
 1 file(s)  16 downloads
Announcements, Announcements 2016 2017-03-08 Download
Clarification Announcement
 1 file(s)  18 downloads
Announcements, Announcements 2016 2017-03-08 Download
List of Directors and Their Role and Function
 1 file(s)  19 downloads
Announcements, Announcements 2016 2017-03-08 Download
(1) Appointment Of Executive Directors and Independent Non-Executive Director (2) Proposed Change of Company Name
 1 file(s)  25 downloads
Announcements, Announcements 2016 2017-03-08 Download
List of Directors and Their Role and Function
 1 file(s)  20 downloads
Announcements, Announcements 2016 2017-03-08 Download
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 file(s)  23 downloads
Announcements, Announcements 2016 2017-03-08 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
 1 file(s)  15 downloads
Announcements, Announcements 2016 2017-03-08 Download
Announcement
 1 file(s)  22 downloads
Announcements, Announcements 2016 2017-03-08 Download
Unaudited Financial Results For The Six Months Ended 30 September 2016
 1 file(s)  16 downloads
Announcements, Announcements 2016 2017-03-08 Download
List of Directors and Their Role and Function
 1 file(s)  25 downloads
Announcements, Announcements 2016 2017-03-08 Download
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 file(s)  20 downloads
Announcements, Announcements 2016 2017-03-08 Download
Date of Board Meeting
 1 file(s)  18 downloads
Announcements, Announcements 2016 2017-03-08 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
 1 file(s)  16 downloads
Announcements, Announcements 2016 2017-03-08 Download
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
 1 file(s)  11 downloads
Announcements, Announcements 2016 2017-03-08 Download
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 file(s)  20 downloads
Announcements, Announcements 2016 2017-03-08 Download
Trading Halt
 1 file(s)  15 downloads
Announcements, Announcements 2016 2017-03-08 Download
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 file(s)  15 downloads
Announcements, Announcements 2016 2017-03-08 Download
Trading Halt
 1 file(s)  15 downloads
Announcements, Announcements 2016 2017-03-08 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
 1 file(s)  17 downloads
Announcements, Announcements 2016 2017-03-08 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
 1 file(s)  13 downloads
Announcements, Announcements 2016 2017-03-08 Download
Poll Results of the Annual General Meeting Held on 23 August 2016
 1 file(s)  15 downloads
Announcements, Announcements 2016 2017-03-08 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
 1 file(s)  15 downloads
Announcements, Announcements 2016 2017-03-08 Download
Notice of Annual General Meeting
 1 file(s)  16 downloads
Announcements, Announcements 2016 2017-03-08 Download
Form of Proxy for 2016 Annual General Meeting to be Held on Tuesday, 23 August 2016
 1 file(s)  15 downloads
Announcements, Announcements 2016 2017-03-08 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
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Annual Results Announcement for the Financial Year Ended 31 March 2016
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Date of Board Meeting
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
 1 file(s)  13 downloads
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Announcement on the Performance of the Deed of Non-Competition
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
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List of Directors and Their Role and Function
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Change of Executive Directors
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
 1 file(s)  11 downloads
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Next Day Disclosure Return
 1 file(s)  13 downloads
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Completion of Placing of New Shares under General Mandate
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
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Placing of New Shares under General Mandate
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Business Update and Profit Warning
 1 file(s)  17 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
 1 file(s)  12 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
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Title
Notice Of Extraordinary General Meeting
 1 file(s)  16 downloads
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Form Of Proxy For The Extraordinary General Meeting To Be Held On Thursday, 26 January 2017
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Clarification Announcement
 1 file(s)  18 downloads
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List of Directors and Their Role and Function
 1 file(s)  19 downloads
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(1) Appointment Of Executive Directors and Independent Non-Executive Director (2) Proposed Change of Company Name
 1 file(s)  25 downloads
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List of Directors and Their Role and Function
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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 file(s)  23 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
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Announcement
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Unaudited Financial Results For The Six Months Ended 30 September 2016
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List of Directors and Their Role and Function
 1 file(s)  25 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 file(s)  20 downloads
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Date of Board Meeting
 1 file(s)  18 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
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APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
 1 file(s)  11 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 file(s)  20 downloads
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Trading Halt
 1 file(s)  15 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 file(s)  15 downloads
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Trading Halt
 1 file(s)  15 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
 1 file(s)  17 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
 1 file(s)  13 downloads
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Poll Results of the Annual General Meeting Held on 23 August 2016
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
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Notice of Annual General Meeting
 1 file(s)  16 downloads
Announcements, Announcements 2016 2017-03-08 Download
Form of Proxy for 2016 Annual General Meeting to be Held on Tuesday, 23 August 2016
 1 file(s)  15 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
 1 file(s)  13 downloads
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Annual Results Announcement for the Financial Year Ended 31 March 2016
 1 file(s)  15 downloads
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Date of Board Meeting
 1 file(s)  17 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
 1 file(s)  13 downloads
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Announcement on the Performance of the Deed of Non-Competition
 1 file(s)  11 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
 1 file(s)  11 downloads
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List of Directors and Their Role and Function
 1 file(s)  18 downloads
Announcements, Announcements 2016 2017-03-08 Download
Change of Executive Directors
 1 file(s)  17 downloads
Announcements, Announcements 2016 2017-03-08 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
 1 file(s)  11 downloads
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Next Day Disclosure Return
 1 file(s)  13 downloads
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Completion of Placing of New Shares under General Mandate
 1 file(s)  13 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
 1 file(s)  11 downloads
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Placing of New Shares under General Mandate
 1 file(s)  13 downloads
Announcements, Announcements 2016 2017-03-08 Download
Business Update and Profit Warning
 1 file(s)  17 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
 1 file(s)  12 downloads
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
 1 file(s)  11 downloads
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