ANNOUNCEMENT & CIRCULAR
Announcements & Circulars
- 31 2004.05 Dispatch of circular
- 31 2004.05 Conditional voluntary cash offer and whitewash waiver for the repurchase of up to no more than 66,000,000 shares at the purchase price of HK$0.38 per share
- 31 2004.05 Proxy Form Applicable to the Extraordinary General Meeting to be Held at 10:00 a.m. on Thursday, June 24, 2004
- 28 2004.05 Disclosure of accounts receivable in accordance with Rules 13.13 and 13.15 of the Listing Rules
- 12 2004.05 Appointment of Independent Financial Adviser and Postponement of Dispatch of Circular
- 30 2004.04 General mandates to issue new shares and repurchase the Company's own shares, amendments to the Company's Bye-laws, and re-election of directors
- 28 2004.04 Proxy Form for Annual General Meeting of Shareholders
- 27 2004.04 Submission of a conditional voluntary cash offer for Man Yue International to repurchase up to 66m shares at HK$0.38 each, with a whitewash waiver application
- 27 2004.04 Notice of Annual General Meeting of Shareholders
- 21 2004.04 suspension of trading