UNITED STATES
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
Date of Report (Date of earliest event reported): June 28, 2007
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.) |
21st Floor, Railway Plaza, 39 Chatham Road South,
Tsimshatsui, Kowloon,
Hong Kong SAR
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (852) 2317 5300
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):
| [ ] | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| [ ] | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| [ ] | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| [ ] | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
1
SECTION 8 – OTHER EVENTS
Item 8.01 Other Events
On June 28, 2007, Man Sang Holdings, Inc.’s (the “Company”) Board of Directors declared a cash dividend of $0.25 per share of Common Stock to stockholders of record on July 24, 2007. The Company’s press release announcing the distribution of the same today is filed as Exhibit 99.1 hereto.
SECTION 9 – FINANCIAL STATEMENTS AND EXHIBITS
Item 9.01 Financial Statements and Exhibit
(d) Exhibits
| Exhibit Number | Description of Exhibit | ||
| 99.1 | Press Release - Man Sang Holdings, Inc. Distributes Cash Dividends. |
2
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 8, 2007 | MAN SANG HOLDINGS, INC. |
| By:/s/ CHENG Chung Hing, Ricky | |
| CHENG Chung Hing, Ricky | |
| Chairman of the Board, President and | |
| Chief Executive Officer | |
3
EXHIBIT INDEX
| Exhibit Number | Description | |
| 99.1 | Press Release - Man Sang Holdings, Inc. Distributes Cash Dividends. |
4