Notice Of Extraordinary General Meeting
|
Announcements, Announcements 2016
|
2016-12-30
|
Download
|
Form Of Proxy For The Extraordinary General Meeting To Be Held On Thursday, 26 January 2017
|
Announcements, Announcements 2016
|
2016-12-30
|
Download
|
Clarification Announcement
|
Announcements, Announcements 2016
|
2016-12-21
|
Download
|
List of Directors and Their Role and Function
|
Announcements, Announcements 2016
|
2016-12-20
|
Download
|
(1) Appointment Of Executive Directors and Independent Non-Executive Director (2) Proposed Change of Company Name
|
Announcements, Announcements 2016
|
2016-12-20
|
Download
|
List of Directors and Their Role and Function
|
Announcements, Announcements 2016
|
2016-12-12
|
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
|
Announcements, Announcements 2016
|
2016-12-09
|
Download
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
|
Announcements, Announcements 2016
|
2016-12-05
|
Download
|
Announcement
|
Announcements, Announcements 2016
|
2016-12-01
|
Download
|
Unaudited Financial Results For The Six Months Ended 30 September 2016
|
Announcements, Announcements 2016
|
2016-11-30
|
Download
|
List of Directors and Their Role and Function
|
Announcements, Announcements 2016
|
2016-11-21
|
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
|
Announcements, Announcements 2016
|
2016-11-18
|
Download
|
Date of Board Meeting
|
Announcements, Announcements 2016
|
2016-11-18
|
Download
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
|
Announcements, Announcements 2016
|
2016-11-01
|
Download
|
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
|
Announcements, Announcements 2016
|
2016-10-30
|
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
|
Announcements, Announcements 2016
|
2016-10-28
|
Download
|
Trading Halt
|
Announcements, Announcements 2016
|
2016-10-26
|
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
|
Announcements, Announcements 2016
|
2016-10-17
|
Download
|
Trading Halt
|
Announcements, Announcements 2016
|
2016-10-17
|
Download
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
|
Announcements, Announcements 2016
|
2016-10-04
|
Download
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
|
Announcements, Announcements 2016
|
2016-09-01
|
Download
|
Poll Results of the Annual General Meeting Held on 23 August 2016
|
Announcements, Announcements 2016
|
2016-08-23
|
Download
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
|
Announcements, Announcements 2016
|
2016-08-01
|
Download
|
Notice of Annual General Meeting
|
Announcements, Announcements 2016
|
2016-07-21
|
Download
|
Form of Proxy for 2016 Annual General Meeting to be Held on Tuesday, 23 August 2016
|
Announcements, Announcements 2016
|
2016-07-21
|
Download
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
|
Announcements, Announcements 2016
|
2016-07-07
|
Download
|
Annual Results Announcement for the Financial Year Ended 31 March 2016
|
Announcements, Announcements 2016
|
2016-06-27
|
Download
|
Date of Board Meeting
|
Announcements, Announcements 2016
|
2016-06-13
|
Download
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
|
Announcements, Announcements 2016
|
2016-06-01
|
Download
|
Announcement on the Performance of the Deed of Non-Competition
|
Announcements, Announcements 2016
|
2016-05-05
|
Download
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
|
Announcements, Announcements 2016
|
2016-05-03
|
Download
|
List of Directors and Their Role and Function
|
Announcements, Announcements 2016
|
2016-04-11
|
Download
|
Change of Executive Directors
|
Announcements, Announcements 2016
|
2016-04-11
|
Download
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
|
Announcements, Announcements 2016
|
2016-04-01
|
Download
|
Next Day Disclosure Return
|
Announcements, Announcements 2016
|
2016-03-09
|
Download
|
Completion of Placing of New Shares under General Mandate
|
Announcements, Announcements 2016
|
2016-03-08
|
Download
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
|
Announcements, Announcements 2016
|
2016-03-01
|
Download
|
Placing of New Shares under General Mandate
|
Announcements, Announcements 2016
|
2016-02-22
|
Download
|
Business Update and Profit Warning
|
Announcements, Announcements 2016
|
2016-02-05
|
Download
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
|
Announcements, Announcements 2016
|
2016-02-01
|
Download
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
|
Announcements, Announcements 2016
|
2016-01-04
|
Download
|