PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 購回股份及發行新股份之一般授權建議及重選董事及股東週年大會通告

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Parent Category: Enterprise Documents 企業文檔

Category: Announcement and Notices 公告及通告

Published on Friday, 29 June 2012 09:26

Written by Super User

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購回股份及發行新股份之一般授權建議及重選董事及股東週年大會通告

PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Attachments:

File	Description	File size	Downloads
中文	購回股份及發行新股份之一般授權建議及重選董事及股東週年大會通告	443 kB	1712
English	PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING	294 kB	1789

ENTERING INTO SERVICE CONTRACTS WITH DIRECTORS 與董事訂立服務合約

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Parent Category: Enterprise Documents 企業文檔

Category: Announcement and Notices 公告及通告

Published on Thursday, 21 June 2012 09:14

Written by Super User

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茲提述本公司日期為二零一二年一月三十日及二零一二年二月十七日內容有關（其中包括）委任游海建先生（「游先生」）、鄺偉豪先生（「鄺先生」）及黃友民博士（「黃友民博士」）為本公司執行董事，以及委任周嘉明博士（「周博士」）、劉志全先生（「劉先生」）及黃榮烈博士（「黃榮烈博士」）為本公司獨立非執行董事之公告。

Reference is made to the announcements of the Company dated 30 January 2012 and 17 February 2012 in relation to, inter alia, the appointment of Mr. Yau Hoi Kin (“Mr. Yau”), Mr.Kwong Wai Ho Richard (“Mr. Kwong”) and Dr. Huang Youmin (“Dr. Huang”) as executive directors of the Company, and the appointment of Dr. Chow Ka Ming Jimmy (“Dr. Chow”), Mr. Liu Zhiquan (“Mr. Liu”) and Dr. Wong Wing Lit (“Dr. Wong”) as independent nonexecutive directors of the Company.

Attachments:

File	Description	File size	Downloads
中文	董事會謹此宣佈，本公司已於二零一二年六月二十一日與游先生、鄺先生及黃友民博士訂立服務協定以及與周博士、劉先生及黃榮烈博士訂立委任聘書。	152 kB	1922
English	The Board wishes to announce that the Company has entered into the Service Agreements with Mr. Yau, Mr. Kwong and Dr. Huang and the etters of Appointment with Dr. Chow, Mr. Liu and Dr. Wong on 21 June 2012.	95 kB	1803

DATE OF BOARD MEETING (28 June 2012) 董事會召開日期 (二零一二年六月二十八日)

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Parent Category: Enterprise Documents 企業文檔

Category: Announcement and Notices 公告及通告

Published on Friday, 08 June 2012 14:27

Written by Super User

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DATE OF BOARD MEETING

The board of directors (the “Board”) of Yunbo Digital Synergy Group Limited (the “Company”) announces that a meeting of the Board will be held on Thursday, 28 June 2012 for the purpose of considering and approving, among other matters, the final results of the Company and its subsidiaries for the year ended 31 March 2012 and the recommendation of payment of a final dividend (if any).

董事會召開日期

雲博產業集團有限公司(「本公司」)董事會（「董事會」）宣佈，本公司將於二零一二年六月二十八日（星期四）舉行董事會會議，以考慮及批准，（其中包括）本公司及其附屬公司截至二零一二年三月三十一日止之年度業績，及建議派發末期股息（如有）。

Attachments:

File	Description	File size	Downloads
中文	董事會召開日期 (二零一二年六月二十八日)	102 kB	1633
English	DATE OF BOARD MEETING (28 June 2012)	83 kB	1630

The Growth Enterprise Market (GEM) Company Information Sheet 創業板公司資料報表

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Parent Category: Enterprise Documents 企業文檔

Category: Composite Document and Documents on Display 綜合文件及展示文件

Published on Monday, 04 June 2012 11:16

Written by Super User

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有關上市之表格

表格F

創業板公司資料報表

FORMS RELATING TO LISTING
FORM F
The Growth Enterprise Market (GEM) Company Information Sheet

Attachments:

File	Description	File size	Downloads
中文	創業板公司資料報表	135 kB	2168
English	The Growth Enterprise Market (GEM) Company Information Sheet	48 kB	2139

COMPLETION OF THE PLACING OF NEW SHARES AND NON-LISTED WARRANTS UNDER GENERAL MANDATE (4 June 2012) 完成根據一般授權規定配售新股份及非上市認股權證（2012年6月4日）

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Parent Category: Enterprise Documents 企業文檔

Category: Announcement and Notices 公告及通告

Published on Monday, 04 June 2012 11:12

Written by Super User

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完成根據一般授權規定配售新股份及非上市認股權證（2012年6月4日）

COMPLETION OF THE PLACING OF NEW SHARES AND NON-LISTED WARRANTS UNDER GENERAL MANDATE (4 June 2012)

Attachments:

File	Description	File size	Downloads
中文	完成根據一般授權規定配售新股份及非上市認股權證（2012年6月4日）	200 kB	1698
English	COMPLETION OF THE PLACING OF NEW SHARES AND NON-LISTED WARRANTS UNDER GENERAL MANDATE (4 June 2012)	106 kB	1707