Enterprise Documents 企業文檔
LAPSE OF SHARE PLACING AGREEMENT AND WARRANT PLACING AGREEMENT 配股協議及認股權證配售協議失效
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Wednesday, 02 May 2012 11:45
- Written by Super User
- Hits: 4301
配股協議及認股權證配售協議失效
茲提述公司日期為二零一二年三月二十八日之公告,內容有關(其中包括)根據一般授權進行之配股事項及認股權證配售事項。董事宣佈,根據配股協議及認股權證配售協議之條款及條件,配股事項及認股權證配售事項分別已於二零一二年五月一日失效。
LAPSE OF SHARE PLACING AGREEMENT AND WARRANT PLACING AGREEMENT
Reference is made to the announcement of the Company dated 28 March 2012 regarding,inter alia, the Share Placing and the Warrant Placing under General Mandate. The Directors announce that the Share Placing and the Warrant Placing have lapsed on 1 May 2012 pursuant to the terms and conditions of the Share Placing Agreement and the Warrant Placing Agreement respectively.
Monthly Return of Equity Issuer on Movements in Securities (Fro the month ended 30/04/2012)股份發行人的證券變動月報表(截止至30/04/2012)
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Wednesday, 02 May 2012 11:40
- Written by Super User
- Hits: 3193
股份發行人的證券變動月報表(截止至30/04/2012)
Monthly Return of Equity Issuer on Movements in Securities (Fro the month ended 30/04/2012)
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING 股東特別大會之投票表決結果
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- Parent Category: Enterprise Documents 企業文檔
- Category: Circulars 通函
- Published on Friday, 13 April 2012 12:50
- Written by Super User
- Hits: 4045
Circular - [POLL RESULTS OF EXTRAORDINARY GENERAL MEETING]
Dated 9 March 2012, the circular of the Company dated 20 March 2012 (the "Circular")and the notice of the extraordinary general meeting of the Company (the "EGM") dated20 March 2012 (the "Notice") in relation to
通函 - [股東特別大會之投票表決結果]
二零一二年三月二十日之通函(「通函」)及日期為二零一二年三月二十日之本公司股東特別大會(「股東特別大會」)通告(「通告」)
發行人的證券變動月報表(二零一二年四月二日)Monthly Return of Equity Issuer on Movements in Securities(2012-04-02)
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Monday, 02 April 2012 19:57
- Written by Super User
- Hits: 3162
To : Hong Kong Exchanges and Clearing Limited
For Main Board and GEM listed issuers
FLEXSYSTEM HOLDINGS LIMITED
Monthly Return of Equity Issuer on Movements in Securities(2012-04-02)
致:香港交易及結算所有限公司
適用於主板及創業板上市發行人
FLEXSYSTEM HOLDINGS LIMITED
發行人的證券變動月報表(二零一二年四月二日)
2012年一月至三月的公告及通告 Announcements and Notices(January to March 2012 )
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Wednesday, 28 March 2012 13:03
- Written by Super User
- Hits: 3463
Announcements and Notices(January to March 2012 )
2012年一月至三月的公告及通告
Composite Document and Documents on Display 綜合文件及展示文件
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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, 26 March 2012 15:46
- Written by Super User
- Hits: 3997
Composite Document and Documents on Display
綜合文件及展示文件
Documents on display - List of dcouments |
展示文件 -文件清單 |
Documents Description: | 文件類別: |
(a) the memorandum and articles of association of the Company | (a) 本公司組織章程大綱及細則 |
(b) the memorandum and articles of association of the Offeror | (b) 收購方組織章程大綱及細則 |
(c) the annual report of the Company for the year ended 31 March 2011 | (c) 本公司截至二零一一年三月三十一日止年度之年報 |
(d) the annual report of the Company for the year ended 31 March 2010 | (d) 本公司截至二零一零年三月三十一日止年度之年報 |
(e) the interim report of the Company for the six months ended 30 September 2011 | (e) 本公司截至二零一一年九月三十日止六個月之中期報告 |
(f) the letter from Quam Capital | (f) 華富嘉洛企業融資函件 |
(g) the letter from the Board | (g) 董事會函件 |
(h) the letter from the Independent Board Committee to the Independent Shareholders | (h) 獨立董事委員會致獨立股東之函件 |
(i) the letter from Partners Capital | (i) 博大資本函件 |
(j) the written consent from Quam Capital | (j) 華富嘉洛企業融資的同意書 |
(k) the written consent from Partners Capital | (k) 博大資本的同意書 |
(l) the material contract | (l) 重大合約 |
More Articles...
- Board Committee's Terms of Reference 委員會的職權範圍
- Proxy Forms 委任代表表格(2012-04-12)
- 通函(2012年4月前)Circulars(Before April 2012)
- Proxy Form Backup 委任表格備份
- Flexsystem 2011/2012 年度第三季業績報告 Flexsystem 2011/2012 - 3rd Quarterly Report
- Flexsystem 2012年前之公告及通告 Flexsystem Announcement and Notices before 2012
- Flexsystem 2011/2012 年度中期業績報告 Flexsystem2011/2012 - Interim Report
- Flexsystem 2011/2012 年度第一季度業績報告 Flexsystem 2011/2012 - 1st Quarterly Report
- Financial Statements Before 2012【2012年前之財務報表】
- Other files (backup) 其它文件(備份)
Subcategories
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Announcement and Notices 公告及通告
- Article Count:
- 437
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Financial Reports 財務報表
- Article Count:
- 43
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Circulars 通函
- Article Count:
- 11
-
Proxy Form 委任表格
- Article Count:
- 15
-
Others 其它
- Article Count:
- 2
-
Prospectus 招股文件
- Article Count:
- 4
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Board Committee's Terms of Reference 委員會的職權範圍
- Article Count:
- 1
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Composite Document and Documents on Display 綜合文件及展示文件
- Article Count:
- 3
-
Enterprise News 企業新聞
- Article Count:
- 1
-
Annual Report 年報
- Article Count:
- 6