Circulars
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2024
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2023
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2022
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2021
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2020
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2019
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2018
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2017
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2016
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2015
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NOTIFICATION LETTER TO NON-REGISTERED HOLDERS – NOTIFICATION OF PUBLICATION OF 2024 INTERIM REPORT; AND REQUEST FORM |
Circulars, Circulars 2024 | 2024-12-23 | Download |
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NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS – NOTIFICATION OF PUBLICATION OF 2024 INTERIM REPORT; AND REPLY FORM |
Circulars, Circulars 2024 | 2024-12-23 | Download |
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NOTIFICATION LETTER TO NON-REGISTERED HOLDERS – NOTIFICATION OF PUBLICATION OF CIRCULAR AND NOTICE OF EXTRAORDINARY GENERAL MEETING; AND REQUEST FORM |
Circulars, Circulars 2024 | 2024-11-11 | Download |
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NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS – NOTIFICATION OF PUBLICATION OF CIRCULAR, NOTICE OF EXTRAORDINARY GENERAL MEETING AND PROXY FORM; AND REPLY FORM |
Circulars, Circulars 2024 | 2024-11-11 | Download |
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(1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING |
Circulars, Circulars 2024 | 2024-11-11 | Download |
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NOTIFICATION LETTER TO NON-REGISTERED HOLDERS – NOTIFICATION OF PUBLICATION OF ANNUAL REPORT, CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING; AND REQUEST FORM |
Circulars, Circulars 2024 | 2024-08-29 | Download |
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NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS – NOTIFICATION OF PUBLICATION OF ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM; AND REPLY FORM |
Circulars, Circulars 2024 | 2024-08-29 | Download |
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(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) TERMINATION OF THE 2014 SHARE OPTION SCHEME AND ADOPTION OF THE 2024 SHARE OPTION SCHEME; AND (4) NOTICE OF ANNUAL GENERAL MEETING |
Circulars, Circulars 2024 | 2024-08-29 | Download |
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MAJOR TRANSACTION |
Circulars, Circulars 2024 | 2024-01-24 | Download |
| Title | |||
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(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING |
Circulars 2023 | 2023-07-31 | Download |
| Title | |||
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(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT; (4) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING |
Circulars, Circulars 2022 | 2022-07-26 | Download |
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EXCESS APPLICATION FORM |
Circulars, Circulars 2022 | 2022-04-19 | Download |
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PROVISIONAL ALLOTMENT LETTER |
Circulars, Circulars 2022 | 2022-04-19 | Download |
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RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON RECORD DATE |
Circulars, Circulars 2022 | 2022-04-19 | Download |
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(I) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON RECORD DATE; (III) CHANGE IN BOARD LOT SIZE; (IV) PROPOSED RE-ELECTION OF DIRECTOR; AND (V) NOTICE OF EXTRAORDINARY GENERAL MEETING |
Circulars, Circulars 2022 | 2022-03-17 | Download |
| Title | |||
|---|---|---|---|
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(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING |
Circulars, Circulars 2021 | 2021-07-22 | Download |
| Title | |||
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(1) PROPOSED SHARE CONSOLIDATION (2) CHANGE IN BOARD LOT SIZE AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING |
Circulars, Circulars 2020 | 2020-08-10 | Download |
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(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING |
Circulars, Circulars 2020 | 2020-07-29 | Download |
| Title | |||
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MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE PROPERTY AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
Circulars, Circulars 2019 | 2019-12-31 | Download |
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(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING |
Circulars 2019 | 2019-07-29 | Download |
| Title | |||
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PROPOSED SHARE SUBDIVISION AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
Circulars, Circulars 2018 | 2018-09-07 | Download |
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FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF AFFLUENT PARTNERS HOLDINGS LIMITED |
Circulars, Circulars 2018 | 2018-08-09 | Download |
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COMPOSITE OFFER AND RESPONSE DOCUMENT IN RELATION TO MANDATORY CONDITIONAL GENERAL CASH OFFER BY KINGSTON SECURITIES ON BEHALF OF PACIFIC WISH LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN AFFLUENT PARTNERS HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR TO BE ACQUIRED BY PACIFIC WISH LIMITED AND PARTIES ACTING IN CONCERT WITH IT) |
Circulars, Circulars 2018 | 2018-08-09 | Download |
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(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT; AND (4) NOTICE OF ANNUAL GENERAL MEETING |
Circulars, Circulars 2018 | 2018-07-27 | Download |
| Title | |||
|---|---|---|---|
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PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING |
Circulars, Circulars 2017 | 2017-09-07 | Download |
| Title | |||
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(1)Proposed Change Of Company Name;(2)Re-election Of Directors;And(3)Notice Of Extraordinary |
Circulars, Circulars 2016 | 2016-12-30 | Download |
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Form of Acceptance and Transfer of Ordinary Shares Of HK$0.01 each in the Issued Share Capital of Man Sang Jewellery Holdings Limited |
Circulars, Circulars 2016 | 2016-11-18 | Download |
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Composite Offer and Response Document Relating to Mandatory Unconditional Cash Offer by Emperior 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) |
Circulars, Circulars 2016 | 2016-11-18 | Download |
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Proposals for Re-Election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting |
Circulars, Circulars 2016 | 2016-07-21 | Download |
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Major and Connected Transaction: Disposal of the Entire Issued Share Capital and the Shareholder’s Loan of the Target and Notice of Extraordinary General Meeting |
Circulars, Circulars 2015 | 2015-08-31 | Download |
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Proposals for Re-Election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting |
Circulars, Circulars 2015 | 2015-07-07 | Download |
