UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
Date of Report: August 4, 2009
(Date of earliest event reported): August 4, 2009
(Date of earliest event reported): August 4, 2009
MAN SANG HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
| NEVADA | 000-20877 | 87-0539570 | ||
| (State or other | (Commission | (IRS Employer | ||
| jurisdiction of incorporation) | File Number) | Identification No.) |
Suite 2208-14, 22/F, Sun Life Tower, The Gateway,
15 Canton Road, Tsimshatsui, Kowloon, Hong Kong SAR
(Address of principal executive offices) (Zip Code)
15 Canton Road, Tsimshatsui, Kowloon, Hong Kong SAR
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (852) 2317 9888
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
þ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 8.01 Other Events
On August 4, 2009, Man Sang Holdings, Inc. (the “Company”) issued a press release announcing the August 25, 2009 date of a special meeting of the Company’s stockholders to consider a proposal for a corporate reorganization to be accomplished by way of the dissolution and liquidation of the Company that would change the Company’s place of incorporation from Nevada to the British Virgin Islands.
SECTION 9 — FINANCIAL STATEMENTS AND EXHIBITS
Item 9.01 Financial Statements and Exhibit
| (d) | Exhibits |
| Exhibit Number | Description of Exhibit | |
| 99.1 | Press release dated August 4, 2009 announcing the August 25, 2009 date of a special meeting of the Company’s stockholders to consider a proposal for a corporate reorganization to be accomplished by way of the dissolution and liquidation of the Company that would change the Company’s place of incorporation from Nevada to the British Virgin Islands. |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Date: August 4, 2009 | MAN SANG HOLDINGS, INC. | |||
| By: | /s/ Cheng Chung Hing, Ricky | |||
| CHENG Chung Hing, Ricky | ||||
| Chairman of the Board, President and Chief Executive Officer | ||||
EXHIBIT INDEX
| Exhibit Number | Description | |
| 99.1 | Press release dated August 4, 2009 announcing the August 25, 2009 date of a special meeting of the Company’s stockholders to consider a proposal for a corporate reorganization to be accomplished by way of the dissolution and liquidation of the Company that would change the Company’s place of incorporation from Nevada to the British Virgin Islands |