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    Announcement & Circular
      
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    Date Title
    2004-05-31 Proxy Form for Use at the Special General Meeting to be Held on Thursday, 24 June 2004 at 10:00a.m.
    2004-05-28 Disclosure of Trade Receivables Pursuant to Rules 13.13 and 13.15 of the Listing Rules
    2004-05-12 Appointment of Independent Financial Adviser and Delay in Despatch of Circular
    2004-04-30 General 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
    2004-04-28 Form of Proxy for Annual General Meeting
    2004-04-27 Proposed 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
    2004-04-27 Notice of Annual General Meeting
    2004-04-21 Suspension of Trading
    2004-04-20 Announcement of Annual Results for the Year Ended 31 December 2003
    2004-04-08 Disclosure Under Rule 13.18 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited
    2003-09-19 Exceptional Price & Turnover Movements
    2003-09-18 Announcement of Interim Results for the Six Months Ended 30 June 2003
    2003-07-30 Exceptional Turnover Movement (Revised)
    2003-07-18 Exceptional Price Movement
    2003-07-17 Exceptional Price Movement
    2003-04-28 General Mandates for the Issue of New Shares and The Repurchase by the Company of Its Own Shares
    2003-04-22 Clarification Announcement
    2003-04-17 Announcement of Final Results for the Year Ended 31 December, 2002
    2003-04-08 Change of Board Meeting Date
    2003-02-18 Exceptional Price & Turnover Movements




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