DateTitle

2017-07-19UPDATE ON THE POSSIBLE DISPOSAL OF ASSETS

2017-07-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017

2017-06-19NON-LEGALLY BINDING MEMORANDUM OF UNDERSTANDING IN RESPECT OF A POSSIBLE DISPOSAL OF ASSETS

2017-06-05Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017

2017-05-11CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2017-05-11DISCLOSEABLE TRANSACTION – DISPOSAL OF PROPERTY

2017-05-09VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 9 MAY 2017

2017-05-05Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017

2017-04-05Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017

2017-03-30Notice of Annual General Meeting

2017-03-30Proposals for Re-election of Retiring Directors, General Mandates to Issue New Shares and Repurchase its own Shares and Notice of Annual General Meeting

2017-03-30Proxy Form for Annual General Meeting to be held on 9 MAY 2017 (or at any adjournment thereof)

2017-03-15ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016

2017-03-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017

2017-02-28DATE OF BOARD MEETING

2017-02-06Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017

2017-01-05Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016

2016-12-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016

2016-11-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016

2016-10-05Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016

2016-10-03LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2016-09-30APPOINTMENT OF AN EXECUTIVE DIRECTOR

2016-09-29DISCLOSEABLE AND CONNECTED TRANSACTIONS ACQUISITION OF ADDITIONAL SHARE CAPITAL OF A SUBSIDIARY

2016-09-14Man Yue Electronics will participate Electronica 2016 Exhibition

2016-09-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016

2016-08-15ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016

2016-08-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016

2016-07-29DATE OF BOARD MEETING

2016-07-05Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016

2016-06-07ACQUISITION OF ADDITIONAL SHARE CAPITAL OF AN ASSOCIATE

2016-06-06Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016

2016-05-12VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 MAY 2016

2016-05-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016

2016-04-12LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2016-04-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016

2016-03-30Notice of Annual General Meeting

2016-03-30Proposals for Re-election of Retiring Directors, Appointment of Auditor, General Mandates to Issue New Shares and to Repurchase its own Shares and Notice of Annual General meeting

2016-03-30Proxy Form for Annual General Meeting to be held on 12 May 2016 (or at any adjournment thereof)

2016-03-24PROPOSED CHANGE OF AUDITOR

2016-03-11RESIGNATION OF AN EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER AND CHANGE OF COMPANY SECRETARY

2016-03-09ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015

2016-03-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016

2016-02-24DATE OF BOARD MEETING

2016-02-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016

2016-01-14Next Day Disclosure Return

2016-01-07Next Day Disclosure Return

2016-01-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015

2016-01-04Next Day Disclosure Return

2015-12-31Next Day Disclosure Return

2015-12-23Next Day Disclosure Return

2015-12-18Next Day Disclosure Return

2015-12-16Next Day Disclosure Return

2015-12-02Monthly Return of Equity Issuer on Movements in Securities for month ended 30 November 2015

2015-11-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015

2015-10-05Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015

2015-09-07Next Day Disclosure Return

2015-09-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015

2015-08-25Next Day Disclosure Return

2015-08-21Next Day Disclosure Return

2015-08-14Next Day Disclosure Return

2015-08-12ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015

2015-08-12Terms of Reference for the Audit Committee

2015-08-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015

2015-07-31DATE OF BOARD MEETING

2015-07-20Next Day Disclosure Return

2015-07-09Next Day Disclosure Return

2015-07-08PROFIT WARNING

2015-07-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015

2015-06-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015

2015-05-12VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 MAY 2015

2015-05-05Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015

2015-04-08Monthly Return of Equity Issuer on Movements in Securities for month ended 31 March 2015

2015-03-26Form of Proxy for Annual General Meeting (and at any adjournment thereof)

2015-03-26Notice of Annual General Meeting

2015-03-26Proposals Involving General Mandates to Issue New Shares and to Purchase Its Own Shares, Re-election of Directors, and Notice of Annual General Meeting

2015-03-12ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014

2015-03-09Man Yue Technology will participate in Electronica 2015, Shanghai Exhibition in March

2015-03-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015

2015-02-24DATE OF BOARD MEETING

2015-02-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015

2015-01-09UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

2015-01-06Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014

2014-12-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014

2014-11-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014

2014-10-30Man Yue Technology Receives “Outstanding Import & Export Enterprise Awards 2014 Corporate Achievement Award”

2014-10-13Man Yue Electronics will participate in Electronica 2014 Exhibition

2014-10-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014

2014-09-25PROGRESS OF THE SPIN-OFF PROPOSAL

2014-09-16Discloseable Transaction – Acquisition of Land Use Rights

2014-09-02Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2014

2014-08-12ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014

2014-08-04Monthly Return of Equity Issuer on Movements in Securities for month ended 31 July 2014

2014-07-28DATE OF BOARD MEETING

2014-07-11CHANGE OF OFFICE ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA

2014-07-03Monthly Return of Equity Issuer on Movements in Securities for month ended 30 June 2014

2014-06-03Monthly Return of Equity Issuer on Movements in Securities for month ended 31 May 2014

2014-05-08VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 MAY 2014

2014-05-05Monthly Return of Equity Issuer on Movements in Securities for month ended 30 April 2014

2014-04-02Monthly Return of Equity Issuer on Movements in Securities for month ended 31 March 2014

2014-03-27Form of Proxy for Annual General Meeting (and at any Adjournment thereof)

2014-03-27Notice of Annual General Meeting

2014-03-27Proposals Involving General Mandates to Issue New Shares and to Repurchase Its Own Shares, Re-Election of Directors and Notice of Annual General Meeting

2014-03-20VOLUNTARY ANNOUNCEMENTPOSSIBLE ACQUISITION OF LAND

2014-03-14ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013

2014-03-06CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

2014-03-05Monthly Return of Equity Issuer on Movements in Securities for month ended 28 February 2014

2014-02-21DATE OF BOARD MEETING

2014-02-05Monthly Return of Equity Issuer on Movements in Securities for month ended 31 January 2014

2014-01-06Monthly Return of Equity Issuer on Movements in Securities for month ended 31 December 2013

2013-12-03Monthly Return of Equity Issuer on Movements in Securities for month ended 30 November 2013

2013-11-04Monthly Return of Equity Issuer on Movements in Securities for month ended 31 October 2013

2013-10-31Man Yue Technology Receives Productivity and Quality Grand Award in the Hong Kong Awards for Industries

2013-10-03CHANGE OF COMPANY NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA

2013-10-02Monthly Return of Equity Issuer on Movements in Securities for month ended 30 September 2013

2013-09-02Monthly Return of Equity Issuer on Movements in Securities for month ended 31 August 2013

2013-08-20CHANGE OF COMPANY SECRETARY

2013-08-08ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013

2013-08-08Terms of Reference for the Nomination Committee

2013-08-02Monthly Return of Equity Issuer on Movements in Securities for month ended 31 July 2013

2013-07-26DATE OF BOARD MEETING

2013-07-03Monthly Return of Equity Issuer on Movements in Securities for month ended 30 June 2013

2013-06-20ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES

2013-06-05Monthly Return of Equity Issuer on Movements in Securities for month ended 31 May 2013

2013-05-07Monthly Return of Equity Issuer on Movements in Securities for month ended 30 April 2013

2013-05-02VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 MAY 2013

2013-04-23VOLUNTARY ANNOUNCEMENT THE EARTHQUAKE IN YA’AN CITY, SICHUAN PROVINCE

2013-04-08Monthly Return of Equity Issuer on Movements in Securities for month ended 31 March 2013

2013-03-21Form of Proxy for Annual General Meeting (and at any Adjournment thereof)

2013-03-21Notice of Annual General Meeting

2013-03-21Proposals Involving General Mandates to Issue New Shares and to Repurchase Its Own Shares, Re-Election of Directors and Notice of Annual General Meeting

2013-03-12Announcement of Final Results for the Year Ended 31 December 2012

2013-03-06Monthly Return of Equity Issuer on Movements in Securities for month ended 28 February 2013

2013-02-28LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2013-02-27DATE OF BOARD MEETING

2013-02-05Monthly Return of Equity Issuer on Movements in Securities for month ended 31 January2013

2013-01-29CHANGES OF EXECUTIVE DIRECTOR

2013-01-07Monthly Return of Equity Issuer on Movements in Securities for month ended 31 December 2012

2012-12-05Monthly Return of Equity Issuer on Movements in Securities for month ended 30 November 2012

2012-11-06Monthly Return of Equity Issuer on Movements in Securities for month ended 31 October 2012

2012-11-05ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES

2012-10-31CHANGE OF ADDRESS OF BERMUDA SHARE REGISTRAR

2012-10-08Monthly Return of Equity Issuer on Movements in Securities for month ended 30 Setember 2012

2012-09-21FURTHER ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION

2012-09-20DISCLOSEABLE TRANSACTION - PROPOSED ACQUISITION OF PROPERTY

2012-09-05Monthly Return of Equity Issuer on Movements in Securities for month ended 31 August 2012

2012-08-13Announcement of Interim Results for the six months ended 30 June 2012

2012-08-06Monthly Return of Equity Issuer on Movements in Securities for month ended 31 July 2012

2012-07-27DATE OF BOARD MEETING

2012-07-04Monthly Return of Equity Issuer on Movements in Securities for month ended 30 June 2012

2012-07-01ElectronicAsia 2012, Hong Kong

2012-06-04Monthly Return of Equity Issuer on Movements in Securities for month ended 31 May 2012

2012-05-09Voting results of Annual General Meeting held on 9 May 2012

2012-05-08Clarification Announcement

2012-05-03Monthly Return of Equity Issuer on Movements in Securities for month ended 30 April 2012

2012-04-03Monthly Return of Equity Issuer on Movements in Securities for month ended 31 March 2012

2012-03-30Procedures for shareholders to convene meetings / put forward proposals

2012-03-29List of directors and their roles and functions

2012-03-29Memorandum of Association and Bye-laws

2012-03-29Terms of Reference for the Audit Committee

2012-03-29Terms of Reference for the Nomination Committee

2012-03-29Terms of Reference for the Remuneration Committee

2012-03-22Form of Proxy for Annual General Meeting (and at any Adjournment thereof)

2012-03-22Notice of Annual General Meeting

2012-03-22Proposals Involving General Mandates to Issue New Shares and to Repurchase Its Own Shares, Re-Election of Directors and Notice of Annual General Meeting

2012-03-14Announcement of Final Results for the Year Ended 31 December 2011

2012-03-05Monthly Return of Equity Issuer on Movements in Securities for month ended 29 February 2012

2012-03-01DATE OF BOARD MEETING

2012-02-06Monthly Return of Equity Issuer on Movements in Securities for month ended 31 January 2012

2012-01-04Monthly Return of Equity Issuer on Movements in Securities for month ended 31 December 2011

2011-12-05Monthly Return of Equity Issuer on Movements in Securities for month ended 30 November 2011

2011-11-01Monthly Return of Equity Issuer on Movements in Securities for month ended 31 October 2011

2011-10-04Monthly Return of Equity Issuer on Movements in Securities for month ended 30 September 2011

2011-09-01ElectronicAsia 2011, Hong Kong

2011-09-01Monthly Return of Equity Issuer on Movements in Securities for month ended 31 August 2011

2011-08-23Announcement of Interim Results for the six months ended 30 June 2011

2011-08-04DATE OF BOARD MEETING

2011-08-02Monthly Return of Equity Issuer on Movements in Securities for month ended 31 Jul 2011

2011-07-08ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES

2011-07-06Monthly Return of Equity Issuer on Movements in Securities for month ended 30 Jun 2011

2011-06-20Next Day Disclosure Return

2011-06-14Resignation of Executive Director and Appointment of Company Secretary and Authorised Representative

2011-06-03Monthly Return of Equity Issuer on Movements in Securities for month ended 31 May 2011

2011-05-19VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 MAY 2011

2011-05-16Man Yue Technology Ranked 2nd“Best Small-Cap”of the Year – Hong Kong in FinanceAsia's 2011 Asia's Best Managed Companies Poll

2011-05-04Monthly Return of Equity Issuer on Movements in Securities for month ended 30 April 2011

2011-04-08Form of Proxy for Annual General Meeting (or at any Adjournment thereof)

2011-04-08Notice of Annual General Meeting

2011-04-08Proposal Involving General Mandates to Issue New Shares and to Repurchase Its Own Shares, Re-Election of Directors and Notice of Annual General Meeting

2011-04-07Changes of Record Date and Book Closure Period

2011-04-01Monthly Return of Equity Issuer on Movements in Securities for month ended 31 March 2011

2011-03-22Announcement of Final Results for the year ended 31 December 2010

2011-03-08Date of Board Meeting

2011-03-02Monthly Return of Equity Issuer on Movements in Securities for month ended 28 February 2011

2011-02-11Change of Company Name

2011-02-02Monthly Return of Equity Issuer on Movements in Securities for month ended 31 January 2011

2011-01-11Poll Results of Special General Meeting held on 11 January 2011

2011-01-05Monthly Return of Equity Issuer on Movements in Securities for month ended 31 December 2010

2010-12-17Form of Proxy for Use at the Special General Meeting (and at any Adjournment thereof)

2010-12-17Notice of Special General Meeting

2010-12-17Proposal for Change of Company Name and Notice of Special General Meeting

2010-12-14Appointment of Executive Director

2010-12-14Change of Company Name

2010-12-02Monthly Return of Equity Issuer on Movements in Securities for month ended 30 November 2010

2010-11-01Monthly Return of Equity Issuer on Movements in Securities for month ended 31 October 2010

2010-10-04Monthly Return of Equity Issuer on Movements in Securities for month ended 30 September 2010

2010-09-15Grant of Share Options

2010-09-03Monthly Return of Equity Issuer on Movements in Securities for month ended 31 August 2010

2010-08-26Announcement of Interim Results for the six months ended 30 June 2010

2010-08-02ElectronicAsia 2010, Hong Kong

2010-08-02Monthly Return of Equity Issuer on Movements in Securities for month ended 31 July 2010

2010-07-15Date of Board Meeting

2010-07-05Monthly Return of Equity Issuer on Movements in Securities for month ended 30 June 2010

2010-06-01Monthly Return of Equity Issuer on Movements in Securities for month ended 31 May 2010

2010-05-27VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2010

2010-05-05Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2010

2010-04-21Annual Report 2009

2010-04-21Form of Proxy for Annual General Meeting

2010-04-21Notice of Annual General Meeting

2010-04-21Proposal Involving General Mandates to Issue New Shares and to Repurchase its Own Shares, Re-election of Retiring Directors, Amendments to the Definition of the Option Period Under the Share Option Scheme an Notice of Annual General Meeting

2010-04-07Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2010

2010-03-30Announcement of Final Results for the year ended 31 December 2009

2010-03-10Date of Board Meeting

2010-03-03Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2010

2010-02-04Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2010

2010-01-05Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2009

2009-12-04Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2009

2009-11-03Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2009

2009-10-05Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2009

2009-09-07ElectronicAsia 2009, Hong Kong

2009-09-02Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2009

2009-08-31Announcement of Interim Results for the six months ended 30 June 2009

2009-08-06Date of Board Meeting

2009-08-04Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2009

2009-07-14Change of Auditors

2009-07-06Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2009

2009-06-15Man Yue extends partnership with Research Institute of Tsinghua University in Shenzhen

2009-06-04Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2009

2009-06-02Voting Results of Annual General Meeting

2009-05-05Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2009

2009-04-29Clarification Announcement

2009-04-29Expiry of Subscription Rights under Outstanding Warrants (Warrant Code: 447)

2009-04-29Expiry of Warrants (Warrant Code: 447)

2009-04-27Form of Proxy for Annual General Meeting

2009-04-27Notice of Annual General Meeting

2009-04-27Proposal Involving General Mandates to Issue New Shares and to Repurchase its Own Shares, Amendments to Bye-Laws, Re-Election of Retiring Directors and Notice of Annual General Meeting

2009-04-22Announcement of Results for the year ended 31 December 2008

2009-04-22Submission For Publication - Acknowledgement

2009-04-03Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2009

2009-03-31Date of Board Meeting

2009-03-05Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2009

2009-02-12Discloseable Transaction - Disposal of Property

2009-02-05Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2009

2009-01-22Man Yue Receives 2008 Hong Kong Awards for Industries: Environmental Performance Certificate of Merit

2009-01-02Unusual Price Movement

2008-12-31Completed with Success in 2008 Exhibitions: ElectronicIndia 2008, ElectronicAsia 2008 & Electronica 2008

2008-12-23Managing Director of Man Yue Wins Young Industrialist Awards of Hong Kong

2008-12-18Man Yue accredited as "Hong Kong's 100 Most Influential Brands"

2008-12-18Unusual Price and Trading Volume Movements

2008-12-04Waiver of the Chairmanship and Management Requirement under the Facility Agreement dated 19 November 2007

2008-11-28SAMXON® brand accredited as "Top 10 Well-known Brand Capacitors 2008" (In China)

2008-10-10Disclosure under rule 13.09 of the Listing Rules, Appointment of Chairman and Executive Director, Appointment of Managing Director and Resumption of trading in the securities

2008-09-16Announcement of Interim Results for the six months ended 30 June 2008

2008-09-03Date of Board Meeting

2008-08-27Exhibition announcement: ElectronicIndia 2008, ElectronicAsia 2008 & Electronica 2008

2008-08-03Discloseable Transaction - Disposal of Property

2008-05-20Voting Results of Annual General Meeting held on 20 May 2008

2008-05-16Discloseable Transaction - Disposal of property

2008-04-25Final Dividend Payment Date

2008-04-25Form of Proxy for Annual General Meeting (or at any adjournment thereof)

2008-04-25General Mandates to Issue New Shares and to Repurchase its own Securities, Re-election of Directors and Notice of Annual General Meeting

2008-04-25Notice of Annual General Meeting

2008-04-18Announcement of Results for the year ended 31 December 2007

2008-04-07Date of Board Meeting

2007-12-18Appointment of Executive Directors

2007-11-30Notice of Discovery of Counterfeit Samxon Products (II)

2007-11-19Disclosure under Rule 13.18 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited

2007-10-31Completed with Success in the ElectronicAsia 2007, Hong Kong

2007-09-18Announcement of Interim Results for the six months ended 30 June 2007

2007-09-12ElectronicAsia 2007, Hong Kong

2007-09-04Date of Board Meeting

2007-08-18Announcement of Results for the year ended 31 December 2006

2007-05-31Listing of Warrants on the Main Board of the Stock Exchange of Hong Kong Limited by Way of Bonus Issue

2007-05-23Voting Results of Annual General Meeting Held on 23 May 2007

2007-05-16Final Dividend Payment Date

2007-05-04Form of Proxy for Annual General Meeting (Or at any Adjournment Thereof)

2007-04-30General Mandates to Issue New Shares and to Repurchase Its Own Shares, Re-election of Directors, Proposal of Bonus Warrant Issue and Notice of Annual General Meeting

2007-04-30Notice of Annual General Meeting

2007-04-18Bonus Issue of Warrants

2007-03-09Placing of Existing Shares and Subscription for New Shares Under General Mandate

2007-03-09Suspension of Trading

2006-12-08Notice of Discovery of Counterfeit Samxon Products

2006-11-17Completed with Success in the electronica 2006, Germany

2006-11-03Withdrawal of Listing of its 2006 Warrants

2006-10-26Last Day of Dealings in its 2006 Warrants

2006-10-16Completed with Success in the electronicAsia 2006, Hong Kong

2006-10-16electronica 2006, Germany

2006-09-29Expiry of Subscription Rights under Outstanding Warrants

2006-09-19Announcement of Interim Results for the Six Months Ended 30 June 2006

2006-09-16RoHS Seminar for Customers

2006-08-30electronicAsia 2006, Hong Kong

2006-08-05RoHS Seminar for Suppliers

2006-05-30Clarification Announcement

2006-05-29Voting Results of Annual General Meeting Held on 26 May 2006

2006-05-02Form of Proxy for Annual General Meeting (or at Any Adjournment Thereof)

2006-05-02General Mandates to Issue New Shares and to Repurchase Its Own Securities, Re-election of Directors, Termination of Existing Share Option Scheme and Adoption of New Share Option Scheme, Amendments to the Bye-Laws and Notice of Annual General Meeting

2006-04-28Notice of Annual General Meeting

2006-04-26Announcement

2006-04-20Announcement of Results for the Year Ended 31 December 2005

2006-03-14Unusual Price & Volume Movements

2006-02-27Man Yue Wins the 2005 Hong Kong Awards for Industry: Productivity and Quality Certificate of Merit

2006-01-26Man Yue Opens a New Aluminum Foils Processing Plants in Qing Yuan

2005-12-29Unusual Volume Movements

2005-12-08Unusual Price & Volume Movements

2005-11-28Announcement in Relation to Unusual Volume Movement

2005-11-28Unusual Price & Volume Movements

2005-11-24Unusual Price & Volume Movements

2005-10-10Unusual Volume Movements

2005-10-07Disclosure Under Rule 13.18 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited

2005-09-27Clarification Announcement

2005-09-26Unusual Volume Movements

2005-09-23Unusual Price & Volume Movements

2005-09-22Announcement of Interim Results for the Six Months Ended 30 June 2005

2005-07-11Unusual Price & Volume Movements

2005-07-04Unusual Price & Volume Movements

2005-06-30Unusual Price & Volume Movements

2005-06-29Unusual Price & Volume Movements

2005-05-26Disclosure of Trade Receivables Pursuant to Rules 13.14 and 13.15 of the Listing Rules

2005-05-10Form of Proxy for Annual General Meeting

2005-05-10General Mandates to Repurchase Its Own Shares, and to Issue New Shares and Re-election of Directors and Notice of Annual General Meeting

2005-05-03Disclosure of Trade Receivables Pursuant to Rules 13.13 and 13.15 of the Listing Rules

2005-04-29Notice of Annual General Meeting

2005-04-20Announcement of Results for the Year Ended 31 December 2004

2005-04-15Announcement in Relation to Unusual Volume Movement

2005-04-04Announcement in Relation to Unusual Volume Movement

2005-03-07Discloseable Transaction

2005-02-01Change of Company Secretary and Qualified Accountant

2005-02-01Discloseable Transaction

2005-01-07Connected Transaction

2004-11-162004 Hong Kong Awards for Industry

2004-11-16Capacity to Set Trends Pays Off

2004-11-02New Listing of 2006 Warrants

2004-10-15Change of Company Secretary and Qualified Accountant

2004-10-14Proposal for Bonus Issue of Warrants

2004-10-04Appointment of Director

2004-09-24Announcement of Interim Results for the Six Months Ended 30 June 2004

2004-09-24Bonus Issue of Warrants

2004-09-13Disclosure of Trade Receivables Pursuant to Rules 13.14 and 13.15 of the Listing Rules

2004-07-08Final Result of the Offer

2004-06-24Result of the Special General Meeting

2004-06-11Exceptional Price & Turnover Movements

2004-05-31Conditional Voluntary Cash Offer by Asian Capital (Corporate Finance) Limited on Behalf of Man Yue International Holdings Limited to Repurchase up to 66,000,000 Shares at an Offer Price of HK$0.38 Per Share and Whitewash Waiver

2004-05-31Despatch of Circular

2004-05-31Proxy Form for Use at the Special General Meeting to be Held on Thursday, 24 June 2004 at 10:00a.m.

2004-05-28Disclosure of Trade Receivables Pursuant to Rules 13.13 and 13.15 of the Listing Rules

2004-05-12Appointment of Independent Financial Adviser and Delay in Despatch of Circular

2004-04-30General Mandates for the Issue of New Shares and The Repurchase by the Company of Its Own Shares, Amendments to the Bye-Laws of the Company and Re-election of Director

2004-04-28Form of Proxy for Annual General Meeting

2004-04-27Notice of Annual General Meeting

2004-04-27Proposed Conditional Voluntary Cash Offer by Asian Capital (Corporate Finance) Limited on Behalf of Man Yuen International Holdings Limited to Repurchase up to 66,000,000 Shares at an Offer Price of HK$0.38 Per Share and Whitewash Waiver

2004-04-21Suspension of Trading

2004-04-20Announcement of Annual Results for the Year Ended 31 December 2003

2004-04-13You're invited to the China Sourcing Fair!

2004-04-08Disclosure Under Rule 13.18 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited

2003-09-19Exceptional Price & Turnover Movements

2003-09-18Announcement of Interim Results for the Six Months Ended 30 June 2003

2003-07-30Exceptional Turnover Movement (Revised)

2003-07-18Exceptional Price Movement

2003-07-17Exceptional Price Movement

2003-04-28General Mandates for the Issue of New Shares and The Repurchase by the Company of Its Own Shares

2003-04-22Clarification Announcement

2003-04-17Announcement of Final Results for the Year Ended 31 December, 2002

2003-04-08Change of Board Meeting Date

2003-02-18Exceptional Price & Turnover Movements

2003-01-21Exceptional Price & Turnover Movements

-07-27Date of Board Meeting

-07-27Date of Board Meeting

-03-12Announcement of Final Results for the Year Ended 31 December 2012





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