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Year archive

Man Sang International Limited — 2021 filings

All 43 regulatory filings released by Man Sang International Limited (938) in 2021, sourced directly from the official regulator.

43 Filings
2021 Period
2021 filings (43)
Filing Released Lang
2021 Interim Report
Interim / Quarterly Report H1 2022
2021-12-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
EXTENSION OF THE MATURITY DATE OF THE PROMISSORY NOTES
Capital/Financing Update
2021-11-30 English
UNAUDITED FINANCIAL RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report H1 2022
2021-11-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-11-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Share Issue/Capital Change
2021-11-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-10-12 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 5 OCTOBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Share Issue/Capital Change
2021-10-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 SEPTEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-23 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING (THE "MEETING") TO BE HELD ON TUESDAY, 5 OCTOBER 2021
Proxy Solicitation & Information Statement
2021-09-15 English
NOTICE OF SGM
AGM Information
2021-09-15 English
CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATES AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-09-15 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2021-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATES
Capital/Financing Update
2021-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
FORM OF PROXY FOR 2021 ANNUAL GENERAL MEETING (THE "MEETING") TO BE HELD ON THURSDAY, 23 SEPTEMBER 2021
AGM Information
2021-07-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-07-29 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS&#x3b; GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-07-29 English
ANNUAL REPORT 2021
Annual Report FY 2021
2021-07-29 English
LAPSE OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 51.0% OF EQUITY INTERESTS IN LANZHOU LVCHENG SHIDAI CONSTRUCTION AND DEVELOPMENT CO., LIMITED
Capital/Financing Update
2021-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021
Annual Report FY 2021
2021-06-29 English
DATE OF BOARD MEETING
Regulatory Filings
2021-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 31 MARCH 2021
Declaration of Voting Results & Voting Rights Announcements
2021-03-31 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING (THE "MEETING") TO BE HELD ON WEDNESDAY, 31 MARCH 2021
Proxy Solicitation & Information Statement
2021-03-12 English
NOTICE OF SGM
Proxy Solicitation & Information Statement
2021-03-12 English
CONTINUING CONNECTED TRANSACTIONS MASTER AGREEMENT IN RESPECT OF PROVISION OF PROPERTY MANAGEMENT SERVICES AND DECORATION AND RENOVATION ENGINEERING SERVICES AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-03-12 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-01 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 26 FEBRUARY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-02-26 English
CONTINUING CONNECTED TRANSACTIONS MASTER AGREEMENT IN RESPECT OF PROVISION OF PROPERTY MANAGEMENT SERVICES AND DECORATION AND RENOVATION ENGINEERING SERVICES
Regulatory Filings
2021-02-24 English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 26 FEBRUARY 2021
Proxy Solicitation & Information Statement
2021-02-05 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2021-02-05 English
(1) PROPOSED SHARE CONSOLIDATION AND (2) NOTICE OF SGM
Proxy Solicitation & Information Statement
2021-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-01 English
PROPOSED SHARE CONSOLIDATION
Share Issue/Capital Change
2021-01-27 English
DISCLOSEABLE TRANSACTION INVOLVING THE ACQUISITION OF 51.0% OF EQUITY INTERESTS IN THE TARGET COMPANY
Capital/Financing Update
2021-01-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English