Circulars

Title
MAJOR TRANSACTION
Circulars, Circulars 2024 2024-01-24
    Title
    (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
      Title
      (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
      EXCESS APPLICATION FORM
      Circulars, Circulars 2022 2022-04-19
      PROVISIONAL ALLOTMENT LETTER
      Circulars, Circulars 2022 2022-04-19
      RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON RECORD DATE
      Circulars, Circulars 2022 2022-04-19
      (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
        Title
        (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
          Title
          (1) PROPOSED SHARE CONSOLIDATION (2) CHANGE IN BOARD LOT SIZE AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
          Circulars, Circulars 2020 2020-08-10
          (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
            Title
            MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE PROPERTY AND NOTICE OF EXTRAORDINARY GENERAL MEETING
            Circulars, Circulars 2019 2019-12-31
            (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
              Title
              PROPOSED SHARE SUBDIVISION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
              Circulars, Circulars 2018 2018-09-07
              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
              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
              (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
                Title
                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
                  Title
                  (1)Proposed Change Of Company Name;(2)Re-election Of Directors;And(3)Notice Of Extraordinary
                  Circulars, Circulars 2016 2016-12-30
                  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
                  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
                  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
                    Title
                    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
                    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