ÿþ<html><head><META http-equiv="Content-Type" content="text/html; charset=utf-16"><TITLE>Man Sang Jewellery Co. Ltd.</TITLE><meta http-equiv="Pragma" content="no-cache"><link rel="stylesheet" href="tdc1.css" type="text/css"><script language="JavaScript1.2" src="tdc.js" type="text/javascript"></script></head><BODY topmargin="0" leftmargin="5" class="B2BBodyBg" bgcolor="FFFFFF" background="../gallery/797e8ab3-ff9d-43c6-ac9c-2e92ee8fd465.gif"><table id="contentBody" width="100%" border="0" cellpadding="0" cellspacing="0" style=""><tbody><tr valign="top"><td width="100%"><table width="100%" border="0" cellpadding="0" cellspacing="0"><tbody><tr valign="top"><td><table width="100%" border="0" cellpadding="0" cellspacing="0"><tbody><tr valign="top"><td><table height="100%" cellspacing="0" cellpadding="4" width="100%" border="0"><tbody><tr><td class="table" valign="top"><span class="style2"><font size="4"><strong>2009</strong></font></span></td><td class="table" valign="top" style2=""> </td></tr><tr><td class="table" valign="top"><a class="style2" href="http://msil.man-sang.com/pdf/holding/press/mhj_pr20090827e.pdf"><font color="#B2721B">27-Aug-2009</font></a></td><td class="table" valign="top" style2="">Man Sang Holdings, Inc. Completes Corporate Reorganization</td></tr><tr><td class="table" valign="top"><a class="style2" href="http://msil.man-sang.com/pdf/holding/press/mhj_pr20090825e.pdf"><font color="#B2721B">25-Aug-2009</font></a></td><td class="table" valign="top" style2="">Announces Result of Stockholders' Meeting</td></tr><tr><td class="table" valign="top"><a class="style2" href="http://msil.man-sang.com/pdf/holding/press/mhj_pr20090814e.pdf"><font color="#B2721B">14-Aug-2009</font></a></td><td class="table" valign="top" style2="">Announces financial results for the fist quarter ended June 30, 2009</td></tr><tr><td class="table" valign="top"><a class="style2" href="http://msil.man-sang.com/pdf/holding/press/mhj_pr20090804e.pdf"><font color="#B2721B">04-Aug-2009</font></a></td><td class="table" valign="top" style2="">Announces Stockholders' Meeting Date</td></tr><tr><td class="table" valign="top"><a class="style2" href="http://msil.man-sang.com/pdf/holding/press/PressReleaseFormF4_090725.pdf"><font color="#B2721B">24-Jul-2009</font></a></td><td class="table" valign="top" style2="">Proposal for a Corporate Reorganization</td></tr><tr><td class="table" valign="top"><a class="style2" href="http://msil.man-sang.com/pdf/holding/press/mhj_p20090722e.pdf"><font color="#B2721B">22-Jul-2009</font></a></td><td class="table" valign="top" style2="">Announce Resumption of trading of MSIL</td></tr><tr><td class="table" valign="top"><a class="style2" href="http://msil.man-sang.com/pdf/holding/press/mhj_p20090721e.pdf"><font color="#B2721B">21-Jul-2009</font></a></td><td class="table" valign="top" style2="">Announces Suspension of trading of MSIL</td></tr><tr><td class="table" valign="top"><a class="style2" href="http://msil.man-sang.com/pdf/holding/press/Press_Release_Change_of_Director.pdf"><font color="#B2721B">26-Jun-2009</font></a></td><td class="table" valign="top" style2="">Announces Change of Director</td></tr><tr><td class="table" valign="top"><a class="style2" href="http://msil.man-sang.com/pdf/holding/press/mhj_20090612a.pdf"><font color="#B2721B">12-Jun-2009</font></a></td><td class="table" valign="top" style2="">Announces financial results for the year ended March 31, 2009</td></tr><tr><td class="table" valign="top"><a class="style2" href="http://msil.man-sang.com/pdf/holding/press/mhj_20090430e.pdf"><font color="#B2721B">30-Apr-2009</font></a></td><td class="table" valign="top" style2="">Announces Results Of Operation And Financial Condition</td></tr><tr><td class="table" valign="top"><a class="style2" href="http://www.investorcalendar.com/IC/CEPage.asp?ID=140962"><font color="#B2721B">13-Feb-2009</font></a></td><td class="table" valign="top" style2="">Earnings Conference Call &amp; <a href="http://msil.man-sang.com/pdf/holding/press/WebcastPresentationfor(3Q09)-2ndversion.ppt"> Presentation</a> for the nine months ended December 31, 2008</td></tr><tr><td class="table" valign="top"><a class="style2" href="http://msil.man-sang.com/pdf/holding/press/MHJ-PressReleaseQ308-09_Altmanv2_FINAL_.pdf"><font color="#B2721B">12-Feb-2009</font></a></td><td class="table" valign="top" style2="">Announces financial result for the nine months ended December 31, 2008</td></tr><tr><td class="table" valign="top" style2=""> </td><td class="table" valign="top" style2=""> </td></tr><tr><td class="table" valign="top"><span class="style2"><font size="4"><strong>2008</strong></font></span></td><td class="table" valign="top" style2=""> </td></tr><tr><td class="table" valign="top"><a class="style2" href="http://www.investorcalendar.com/IC/CEPage.asp?ID=137392"><font color="#B2721B">14-Nov-2008</font></a></td><td class="table" valign="top" style2="">Earnings Conference Call &amp; <a href="http://msil.man-sang.com/pdf/holding/press/Slide_1H08-09.ppt"> Presentation</a> for the six months ended September 30, 2008</td></tr><tr><td class="table" valign="top"><a class="style2" href="http://msil.man-sang.com/pdf/holding/press/MHJ_20081113.pdf"><font color="#B2721B">13-Nov-2008</font></a></td><td class="table" valign="top" style2="">Announces financial results for the six months ended September 30, 2008</td></tr><tr><td class="table" valign="top"><a class="style2" href="http://www.investorcalendar.com/IC/CEPage.asp?ID=133236"><font color="#B2721B">15-Aug-2008</font></a></td><td class="table" valign="top" style2="">Earnings Conference Call &amp; <a href="http://msil.man-sang.com/pdf/holding/press/MSHI_14-Aug-08.ppt"> Presentation</a> for the first quarter ended June 30, 2008</td></tr><tr><td class="table" valign="top"><a class="style2" href="http://msil.man-sang.com/pdf/holding/press/Press_Release_Q1.pdf"><font color="#B2721B">14-Aug-2008</font></a></td><td class="table" valign="top" style2="">Announces financial results for the first quarter ended June 30, 2008</td></tr><tr><td class="table" valign="top"><a class="style2" href="http://www.vcall.com/CEPage.asp?id=131273"><font color="#B2721B">27-Jun-2008</font></a></td><td class="table" valign="top" style2="">Earnings Conference Call &amp; <a href="http://msil.man-sang.com/pdf/holding/press/20080627.ppt">Presentation</a> for the year ended March 31, 2008</td></tr><tr><td class="table" valign="top"><a class="style2" href="http://msil.man-sang.com/pdf/holding/press/MSH-PressReleaseAnnResults2008.pdf"><font color="#B2721B">26-Jun-2008</font></a></td><td class="table" valign="top" style2="">Announces financial results for the year ended March 31, 2008</td></tr><tr><td class="table" valign="top"><a class="style2" href="http://msil.man-sang.com/pdf/holding/press/Revised_final_421_engUS.pdf"><font color="#B2721B">18-Apr-2008</font></a></td><td class="table" valign="top" style2="">Market Centre in China Pearls and Jewellery City Phase One Opens</td></tr><tr><td class="table" valign="top"><a class="style2" href="http://www.vcall.com/CEPage.asp?ID=126093"><font color="#B2721B">15-Feb-2008</font></a></td><td class="table" valign="top" style2="">Earnings Conference Call &amp; <a href="http://msil.man-sang.com/pdf/holding/MSHI-14-Feb-08(3Q).ppt" target="_blank">Presentation</a> for the nine months ended December 31, 2007</td></tr><tr><td class="table" valign="top" style2=""> </td><td class="table" valign="top" style2=""> </td></tr><tr><td class="table" valign="top" width="18%"><span class="style2"><font size="4"><strong>2007</strong></font></span></td><td class="table" valign="top" width="82%" style2=""> </td></tr><tr><td class="table" valign="top"><a class="style2" href="http://www.vcall.com/IC/CEPage.asp?ID=122020"><font color="#B2721B">15-Nov-2007</font></a></td><td valign="top"><span class="table style2">Earnings</span><span class="style2">Conference Call &amp; <a href="http://msil.man-sang.com/pdf/holding/MSHI14Nov07x.ppt" target="_blank">Presentation</a> for the six months ended September 30, 2007</span></td></tr><tr><td class="table" valign="top"><a class="style2" href="http://www.vcall.com/IC/CEPage.asp?ID=119822"><font color="#B2721B">16-Aug-2007</font></a></td><td class="table" valign="top" style2="">1Q Earnings and CP&amp;J Update Conference Call &amp; <span class="style3"><a href="http://msil.man-sang.com/pdf/holding/MSHI20070816.ppt" target="_blank">Presentation</a></span></td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/holding/press/08052007.htm" target="_blank" style2=""><font color="#B2721B">8-May-2007</font></a></td><td class="table" valign="top" style2="">Presentation at informed investors small cap / growth on-line investor forum &amp; <a href="http://msil.man-sang.com/pdf/holding/press/29092006.pdf" target="_blank">Presentation</a></td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/holding/press/09032007.pdf" target="_blank" style2=""><font color="#B2721B">9-Mar-2007</font></a></td><td class="table" valign="top" style2="">Announces major purchase</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/holding/press/15022007.pdf" target="_blank" style2=""><font color="#B2721B">15-Feb-2007</font></a></td><td class="table" valign="top" style2="">Conference call alert  Earnings conference call / webcast</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/holding/press/13022007.pdf" target="_blank" style2=""><font color="#B2721B">13-Feb-2007</font></a></td><td class="table" valign="top" style2="">Announces financial results for the nine months ended December 31, 2006</td></tr><tr><td class="table" valign="top" width="18%" style2=""><p> </p><p><font size="4"><strong>2006</strong></font></p></td><td class="table" valign="top" style2=""> </td></tr><tr><td class="table" valign="top"><a class="link" href="http://www.vcall.com/IC/CEPage.asp?ID=111967" target="_blank" style2=""><font color="#B2721B">28-Nov-2006</font></a></td><td class="table" valign="top" style2="">2Q Earnings Conference Call &amp; <a href="http://msil.man-sang.com/pdf/holding/press/MSHI-Powerpoint%20presentation%20for%208May2007(FINAL).ppt" target="_blank">Presentation</a></td></tr><tr><td class="table" valign="top"><p class="style2"><a class="link" href="http://msil.man-sang.com/pdf/holding/press/27112006.pdf" target="_blank"><font color="#B2721B">27-Nov-2006</font></a></p></td><td class="table" valign="top" style2="">Conference call alert - investment community conference call / webcast - earnings update</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/holding/press/14112006.pdf" target="_blank" style2=""><font color="#B2721B">14-Nov-2006</font></a></td><td class="table" valign="top" style2="">Announces financial results for the six months ended September 30, 2006</td></tr><tr><td class="table" valign="top"><a class="link" href="http://www.informedinvestors.com/IIF/IIF_forum.asp?ForumID=97834" target="_blank" style2=""><font color="#B2721B">03-Oct-2006</font></a></td><td class="table" valign="top" style2="">Presentation at informed investors small cap / growth on-line investor forum to be webcast on Tuesday, October 3, 2006</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/holding/press/22092006.pdf" target="_blank" style2=""><font color="#B2721B">28-Sept-2006</font></a></td><td class="table" valign="top" style2="">Conference call alert - investment community conference call / webcast - company update</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/holding/Press%20Release%20re%20CFO_v2_-Final%209-5-06.pdf" target="_blank" style2=""><font color="#B2721B">5-Sept-2006</font></a></td><td class="table" valign="top" style2="">Announces appointment of Chief Financial Officer</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/holding/press/14082006.pdf" target="_blank" style2=""><font color="#B2721B">14-Aug-2006</font></a></td><td class="table" valign="top" style2="">Announces financial results for the first quarter ended June 30, 2006</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/holding/press/28062006.pdf" target="_blank" style2=""><font color="#B2721B">28-Jun-2006</font></a></td><td class="table" valign="top" style2="">Announces financial results for the year ended March 31, 2006</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/holding/press/07042006.pdf" target="_blank" style2=""><font color="#B2721B">7-Apr-2006</font></a></td><td class="table" valign="top" style2="">Announces update information in relation to an investment in China</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/holding/press/16022006.pdf" target="_blank" style2=""><font color="#B2721B">16-Feb-2006</font></a></td><td class="table" valign="top" style2="">Announces an investment in China</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/holding/press/14022006.pdf" target="_blank" style2=""><font color="#B2721B">14-Feb-2006</font></a></td><td class="table" valign="top" style2="">Announces financial results for quarter and the nine months ended December 31, 2005</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/holding/press/13012006.pdf" target="_blank" style2=""><font color="#B2721B">13-Jan-2006</font></a></td><td class="table" valign="top" style2="">Announces change of Directors</td></tr><tr><td class="table" valign="top" width="18%" style2=""><p> </p><p><font size="4"><strong>2005</strong></font></p></td><td class="table" valign="top" style2=""> </td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/holding/press/14112005.pdf" target="_blank" style2=""><font color="#B2721B">14-Nov-2005</font></a></td><td class="table" valign="top" style2="">Announces financial results for the six months ended September 30, 2005</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/holding/press/20102005.pdf" target="_blank" style2=""><font color="#B2721B">20-Oct-2005</font></a></td><td class="table" valign="top" style2="">Conference call alert - investment community conference call - company update</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/holding/press/27092005.pdf" target="_blank" style2=""><font color="#B2721B">27-Sep-2005</font></a></td><td class="table" valign="top" style2="">Presentation at informed investors small cap / growth on-line investor forum</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/holding/press/11082005.pdf" target="_blank" style2=""><font color="#B2721B">11-Aug-2005</font></a></td><td class="table" valign="top" style2="">Announces financial results for the first quarter ended June 30, 2005</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/holding/press/08082005.pdf" target="_blank" style2=""><font color="#B2721B">8-Aug-2005</font></a></td><td class="table" valign="top" style2="">Announces first day of trading on the American Stock Exchange</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/holding/press/05082005.pdf" target="_blank" style2=""><font color="#B2721B">5-Aug-2005</font></a></td><td class="table" valign="top" style2="">Dividend payment date annoucement</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/holding/press/25072005.pdf" target="_blank" style2=""><font color="#B2721B">25-Jul-2005</font></a></td><td class="table" valign="top" style2="">Receives approval for American Stock Exchange Listing</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/holding/press/22072005.pdf" target="_blank" style2=""><font color="#B2721B">22-Jul-2005</font></a></td><td class="table" valign="top" style2="">Announces 5 for 4 stock split</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/holding/press/28062005.pdf" target="_blank" style2=""><font color="#B2721B">28-Jun-2005</font></a></td><td class="table" valign="top" style2="">Announces financial results for the year ended March 31, 2005</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/holding/press/16032005a.pdf" target="_blank" style2=""><font color="#B2721B">16-Mar-2005</font></a></td><td class="table" valign="top" style2="">Webcast on performance &amp; outlook</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/holding/press/16032005b.pdf" target="_blank" style2=""><font color="#B2721B">16-Mar-2005</font></a></td><td class="table" valign="top" style2="">Announces changes of Director</td></tr><tr><td class="table" valign="top" width="18%" style2=""><p> </p><p><font size="4"><strong>2004</strong></font></p></td><td class="table" valign="top" style2=""> </td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/holding/press/12112004.pdf" target="_blank" style2=""><font color="#B2721B">12-Nov-2004</font></a></td><td class="table" valign="top"><p class="style2">Announces financial results for the six months ended September 30, 2004</p></td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/holding/press/01072004a.doc" target="_blank" style2=""><font color="#B2721B">1-Jul-2004</font></a></td><td class="table" valign="top" style2="">Consolidated statements of income and comprehensive income</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/holding/press/01072004b.doc" target="_blank" style2=""><font color="#B2721B">1-Jul-2004</font></a></td><td class="table" valign="top" style2="">Announces financial results for the year ended March 31, 2004</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/holding/press/01072004c.doc" target="_blank" style2=""><font color="#B2721B">1-Jul-2004</font></a></td><td class="table" valign="top" style2="">Announces appointment of independent non-executive Director</td></tr><tr><td class="table" valign="top" width="18%" style2=""><p> </p><p><font size="4"><strong>2003</strong></font></p></td><td class="table" valign="top" style2=""> </td></tr><tr><td class="table" valign="top" width="18%"><a class="link" href="http://msil.man-sang.com/pdf/holding/press/14082003.pdf" target="_blank" style2=""><font color="#B2721B">14-Aug-2003</font></a></td><td class="table" valign="top" style2="">Announces financial results for the first quarter ended June 30, 2003</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/holding/press/07082003.doc" target="_blank" style2=""><font color="#B2721B">7-Aug-2003</font></a></td><td class="table" valign="top" style2="">Announces the appointment of new Chief Financial Officer</td></tr><tr><td class="table" valign="top"><a class="link" href="http://msil.man-sang.com/pdf/holding/press/27062003.doc" target="_blank" style2=""><font color="#B2721B">27-Jun-2003</font></a></td><td class="table" valign="top" style2="">Announces financial results for the year ended March 31, 2003</td></tr></tbody></table></td></tr><tr><td></td></tr></tbody></table></td></tr></tbody></table></td><td height="100%"><table border="0" cellpadding="5" cellspacing="5" 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