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董事會會議通告 NOTICE OF DIRECTORS' MEETING

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Tuesday, 31 July 2012 17:18
Written by webmaster
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董事會會議通告  NOTICE OF DIRECTORS' MEETING

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FileDescriptionFile sizeDownloads
Download this file (C - Announcement - BM Notice (Chin) (31.7.12)c.pdf)中文董事會會議通告163 kB1889
Download this file (E - Announcement -BM Notice (31.7.12)c.pdf)EnglishNOTICE OF DIRECTORS' MEETING90 kB1874

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

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Friday, 27 July 2012 10:52
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 

COMPLETION OF THE PLACING OF NEW SHARES AND NON-LISTED WARRANTS UNDER GENERAL MANDATE

Attachments:
FileDescriptionFile sizeDownloads
Download this file (CW08050ann3.pdf)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200 kB1907
Download this file (EW08050ann3.pdf)EnglishCOMPLETION OF THE PLACING OF NEW SHARES AND NON-LISTED WARRANTS UNDER GENERAL MANDATE107 kB1749

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

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Friday, 27 July 2012 10:49
Written by Super User
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FORMS RELATING TO LISTING
The Growth Enterprise Market (GEM) Company Information Sheet(FORM F)

有關上市之表格
創業板公司資料報表（表格F）

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FileDescriptionFile sizeDownloads
Download this file (CW08050ann2.pdf)中文創業板公司資料報表（表格F）135 kB1783
Download this file (EW08050ann2.pdf)EnglishThe Growth Enterprise Market (GEM) Company Information Sheet (FORM F)47 kB1722

翌日披露報表 Next Day Disclosure Return

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Friday, 27 July 2012 10:44
Written by Super User
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翌日披露報表

（股份發行人已發行股本變動及/ 或股份購回）

 

Next Day Disclosure Return

(Equity issuer - changes in issued share capital and/or share buybacks)

Attachments:
FileDescriptionFile sizeDownloads
Download this file (CW8050ann1.pdf)中文翌日披露報表（股份發行人已發行股本變動及/ 或股份購回）94 kB1678
Download this file (EW8050ann1.pdf)EnglishNext Day Disclosure Return(Equity issuer - changes in issued share capital and/or share buybacks)25 kB1652

PROPOSED PLACING OF NEW SHARES AND PROPOSED PLACING OF NON-LISTED WARRANTS, BOTH UNDER GENERAL MANDATE 6 July 2012 建議配售新股份及建議配售非上市認股權證 2012年7月6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, 09 July 2012 11:26
Written by webmaster
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PROPOSED PLACING OF NEW SHARES AND PROPOSED PLACING OF NON-LISTED WARRANTS, BOTH UNDER GENERAL MANDATE 6 July 2012

建議配售新股份及建議配售非上市認股權證2012年7月6日

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C Proposed placing of new Shares and proposed placing of non-listed warrants, bo)中文建議配售新股份及建議配售非上市認股權證（上述兩者均根據一般授權規定） 2012年7月6日336 kB1737
Download this file (E Proposed placing of new Shares and proposed placing of non-listed warrants, bo)EnglishPROPOSED PLACING OF NEW SHARES AND PROPOSED PLACING OF NON-LISTED WARRANTS, BOTH UNDER GENERAL MANDATE 6 July 2012263 kB1841

股份發行人的證券變動月報表（2012年6月） Monthly Return of Equity Issuer on Movements in Securities (June,2012)

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Tuesday, 03 July 2012 22:09
Written by Super User
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股份發行人的證券變動月報表（2012年6月）

 Monthly Return of Equity Issuer on Movements in Securities (June,2012)

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C Monthly Return June 2012.pdf)中文股份發行人的證券變動月報表（2012年6月）273 kB1699
Download this file (E Monthly Return June 2012.pdf)EnglishMonthly Return of Equity Issuer on Movements in Securities (June,2012)135 kB1872

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  2. FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2012 末期業績公佈截至二零一二年三月三十一日止年度
  3. Form of proxy for use at the Annual General Meeting (or any adjournment thereof) 2012 股東週年大會（或其任何續會）適用之代表委任表格 2012年
  4. YUNBO DIGITAL SYNERGY GROUP LIMITED ANNUAL REPORT 2012 雲博產業集團有限公司2012年年報
  5. 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
  6. ENTERING INTO SERVICE CONTRACTS WITH DIRECTORS 與董事訂立服務合約
  7. 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)
  8. The Growth Enterprise Market (GEM) Company Information Sheet 創業板公司資料報表
  9. 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）
  10. Next Day Disclosure Return (4 June 2012) 翌日披露報表（2012年6月4日）

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