You are here: Home

Enterprise Documents 企業文檔

2012年一月至三月的公告及通告 Announcements and Notices（January to March 2012 ）

  • Print
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: 3651

Announcements and Notices（January to March 2012 ）

2012年一月至三月的公告及通告


2012-03-28

公告及通告 - [建議配售新股份 及 建議配售非上市認股權證 及 恢復買賣]
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）及 恢復買賣(配售代理:華富嘉洛證券有限公司) (297KB, PDF)

 Announcements and Notices - [PROPOSED PLACING OF NEW SHARES AND PROPOSED PLACING OF NON-LISTED WARRANTS AND RESUMPTION OF TRADING]
PROPOSED PLACING OF NEW SHARES AND PROPOSED PLACING OF NON-LISTED WARRANTS, BOTH UNDER GENERAL MANDATE AND RESUMPTION OF TRADING (Placing agent: QUAM SECURITIES COMPANY LIMITED) (134KB, PDF)
2012-03-28

公告及通告 - [暫停買賣]
FlexSystem Holdings Limited（「本公司」）要求，本公司的股份將於二零一二年三月二十八日上午九時正起暫停於香港聯合交易所有限公司創業板進行買賣，以 待本公司刊發一份有關本公司證券配售之公告。 (83KB, PDF)

 Announcements and Notices - [SUSPENSION OF TRADING]
At the request of FlexSystem Holdings Limited (the "Company"), trading in the shares of the Company on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited will be suspended with effect from 9:00 a.m. on 28 March 2012 pending the release of an announcement of the Company in relation to placing of securities of the Company. (38KB, PDF)
2012-03-26

公告及通告 - [綜合文件及展示文件]
公司法（經修訂）股份有限公司FlexSystem Holdings Limited組織章程細則(522KB, PDF)

 Announcements and Notices - [Composite Document and Documents on Display]
THE COMPANIES LAW (REVISED) COMPANY LIMITED BY SHARES MEMORANDUM OF ASSOCIATION OF FlexSystem Holdings Limited(309KB, PDF)
2012-03-26

公告及通告 - [通函] [綜合文件及展示文件]
FLEXSYSTEM HOLDINGS LIMITED（於開曼群島註冊成立之有限公司）（股份代號: 8050）董事名單與其角色和職能 (89KB, PDF)

 Announcements and Notices - [Circular] [Composite Document and Documents on Display]
FLEXSYSTEM HOLDINGS LIMITED (Incorporated in Cayman Islands with limited liability) (Stock Code: 8050) List of Directors and their Role and Function (61KB, PDF)
2012-03-26

公告及通告 - [通函]
FLEXSYSTEM HOLDINGS LIMITED（「本公司」）股東提名候選董事的程序（上市規則第17.50C條）（於2012年3月二十一日採納並於2012年4月一日生效) (97KB, PDF)

 Announcements and Notices - [Circular]
FLEXSYSTEM HOLDINGS LIMITED (the “Company”) PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR (RULE 17.50C) (ADOPTED ON 21 MARCH 2012 AND WITH EFFECT FROM 1 APRIL 2012) (61KB, PDF)
2012-03-26

公告及通告 - [委員會的職權範圍]
FLEXSYSTEM HOLDINGS LIMITED 審核委員會職權範圍書（於 2012 年 3 月 21 日採納） (208KB, PDF)

 Announcements and Notices - [Board Committee's Terms of Reference]
FLEXSYSTEM HOLDINGS LIMITED TERMS OF REFERENCE FOR THE AUDIT COMMITTEE (adopted on 21 March 2012) (134KB, PDF)
2012-03-26

公告及通告 - [委員會的職權範圍]
FLEXSYSTEM HOLDINGS LIMITED 提名委員會職權範圍書（於 2012 年 3 月 21 日採納） (188KB, PDF)

 Announcements and Notices - [Board Committee's Terms of Reference]
FLEXSYSTEM HOLDINGS LIMITED TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (adopted on 21 March 2012) (128KB, PDF)
2012-03-26

公告及通告 - [委員會的職權範圍]
FLEXSYSTEM HOLDINGS LIMITED 薪酬委員會職權範圍書（於 2012 年 3 月 21 日採納） (212KB, PDF)

 Announcements and Notices - [Board Committee's Terms of Reference]
FLEXSYSTEM HOLDINGS LIMITEDTERMS TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (adopted on 21 March 2012) (104KB, PDF)
2012-03-22

公告及通告 - [董事會建議]
董事會建議將本公司之名稱由「 FlexSystem Holdings Limited 」更改為「 Yunbo Digital Synergy Group Limited」及建議採納「雲博產業集團有限公司」為本公司之雙重外國名稱。 (111KB, PDF)

 Announcements and Notices - [Board Proposal]
The Board proposes that the name of the Company be changed from “FlexSystem Holdings Limited” to “Yunbo Digital Synergy Group Limited” and proposes to adopt “ 雲博產業集團有限公司” as the dual foreign name of the Company. (41KB, PDF)
2012-03-22

公告及通告 - [網站]
本公司網站恢復服務 (84KB, PDF)

 Announcements and Notices - [Website]
RESUMPTION OF SERVICE OF THE COMPANY’S WEBSITE (29KB, PDF)
2012-03-21

公告及通告 - [網站]
本公司網站暫時無法使用 (94KB, PDF)

 Announcements and Notices - [Website]
TEMPORARY UNAVAILABILITY OF THE COMPANY’S WEBSITE (33KB, PDF)
2012-03-19

委任代表表格 ( 二零一二年四月十二日（星期四）上午九時三十分 )
代表委任表格 (114KB, PDF)

 Proxy Forms ( Thursday, 12 April 2012 at 9:30 a.m. )
FORM OF PROXY (36KB, PDF)
2012-03-19

公告及通告 - [董事會建議]
建議更改公司名稱及採納雙重外國名稱、建議重選董事及股東特別大會通告 (259KB, PDF)

 Announcements and Notices - [Board Proposal]
PROPOSED CHANGE OF COMPANY NAME
AND ADOPTION OF DUAL FOREIGN NAME,
PROPOSED RE-ELECTION OF DIRECTORS AND
NOTICE OF EXTRAORDINARY GENERAL MEETING (75KB, PDF)
2012-03-19 公告及通告 - [董事會召開日期]
股東特別大會通告 (116KB, PDF) 		Announcements and Notices - [EGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (38KB, PDF)
2012-03-09

公告及通告 - [董事會建議]
建議更改公司名稱及採納雙重外國名稱 (110KB, PDF)

 Announcements and Notices - [Board Proposal]
PROPOSED CHANGE OF COMPANY NAME AND ADOPTION OF DUAL FOREIGN NAME (41KB, PDF)
2012-03-01 月報表
股份發行人的證券變動月報表截至29/2/2012 (206KB, PDF) 		Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 29/2/2012 (134KB, PDF)
2012-02-06

公告及通告 - [季度業績]
截至二零一一年十二月三十一日止九個月之第三季度業績公佈 (210KB, PDF)

 Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2011 (78KB, PDF)
2012-02-02

月報表
股份發行人的證券變動月報表截至31/1/2012 (258KB, PDF)

 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/1/2012 (116KB, PDF)
2012-01-30

公告及通告 - [更換公司秘書 / 更換監察主任 / 更換董事或重要行政職能或職責的變更]
(1) 委任董事； (2) 更換法定代表； (3) 更換監督主任；及 (4) 更換公司秘書 (235KB, PDF)

 Announcements and Notices - [Change in Company Secretary / Change in Compliance Officer / Change in Directors or of Important Executive Functions or Responsibilities]
(1) APPOINTMENT OF DIRECTORS; (2) CHANGE OF AUTHORISED REPRESENTATIVES; (3) CHANGE OF COMPLIANCE OFFICER; AND (4) CHANGE OF COMPANY SECRETARY (52KB, PDF)
2012-01-27

公告及通告 - [《收購守則》所指的受約人刊發的公告 / 《收購守則》所指的要約人刊發的公告]
聯合公佈寄發有關由華富嘉洛證券有限公司代表 HAPPY ON HOLDINGS LIMITED 就FLEXSYSTEM HOLDINGS LIMITED 所有已發行股份（不包括HAPPY ON HOLDINGS LIMITED 及其一致行動人士已擁有或同意收購之股份）提出無條件強制性現金收購建議之綜合文件 (191KB, PDF)

 Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code]
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFER BY QUAM SECURITIES COMPANY LIMITED ON BEHALF OF HAPPY ON HOLDINGS LIMITED FOR ALL THE ISSUED SHARES IN FLEXSYSTEM HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY HAPPY ON HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (96KB, PDF)
2012-01-16

公告及通告 - [董事會召開日期]
董事會會議通告 (122KB, PDF)

 Announcements and Notices - [Date of Board Meeting]
NOTICE OF DIRECTORS' MEETING (213KB, PDF)
2012-01-10

公告及通告 - [《收購守則》所指的受約人刊發的公告]
委任獨立財務顧問 (93KB, PDF)

 Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code]
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (34KB, PDF)
2012-01-06

公告及通告 - [《收購守則》所指的受約人刊發的公告 / 《收購守則》所指的要約人刊發的公告 / 股價敏感資料 / 復牌]
聯合公佈 (1)買賣協議； (2)由華富嘉洛證券有限公司代表HAPPY ON HOLDINGS LIMITED 就FLEXSYSTEM HOLDINGS LIMITED 所有已發行股份（不包括HAPPY ON HOLDINGS LIMITED 及其一致行動人士已擁有或同意收購之股份）提出之無條件強制性現金收購建議；及 (3)恢復買賣FLEXSYSTEM HOLDINGS LIMITED股份 (329KB, PDF)

 Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code / Price-Sensitive Information / Resumption]
JOINT ANNOUNCEMENT (1) SALE AND PURCHASE AGREEMENT; (2) UNCONDITIONAL MANDATORY CASH OFFER BY QUAM SECURITIES COMPANY LIMITED ON BEHALF OF HAPPY ON HOLDINGS LIMITED FOR ALL THE ISSUED SHARES IN FLEXSYSTEM HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY HAPPY ON HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH IT); AND (3) RESUMPTION OF TRADING IN THE SHARES OF FLEXSYSTEM HOLDINGS LIMITED (140KB, PDF)
2012-01-03

月報表
股份發行人的證券變動月報表截至31/12/2011 (258KB, PDF)

 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/12/2011 (116KB, PDF)

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

  • Print
Details
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: 4238

Composite Document and Documents on Display

綜合文件及展示文件

 

Composite Documents

綜合文件
2012-03-26

Composite Document and Documents on Display - [List of Directors and their Role and Function]
FLEXSYSTEM HOLDINGS LIMITED (Incorporated in Cayman Islands with limited liability) (Stock Code: 8050) List of Directors and their Role and Function (61KB, PDF)

綜合文件及展示文件 - [董事名單與其角色和職能]
FLEXSYSTEM HOLDINGS LIMITED（於開曼群島註冊成立之有限公司）（股份代號: 8050）董事名單與其角色和職能 (89KB, PDF)
2012-03-26

Composite Document and Documents on Display - [COMPANY LIMITED BY SHARES MEMORANDUM OF ASSOCIATION]
THE COMPANIES LAW (REVISED) COMPANY LIMITED BY SHARES MEMORANDUM OF ASSOCIATION OF FlexSystem Holdings Limited (309KB, PDF)

綜合文件及展示文件 - [公司組織章程細則]
公司法（經修訂）股份有限公司FlexSystem Holdings Limited組織章程細則(522KB, PDF)
2012-01-27

Circulars - [Document issued by Offeree pursuant to Takeovers Code / Document issued by Offeror pursuant to Takeovers Code]
COMPOSITE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFER BY QUAM SECURITIES COMPANY LIMITED ON BEHALF OF HAPPY ON HOLDINGS LIMITED FOR ALL THE SSUED SHARES IN FLEXSYSTEM HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY HAPPY ON HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT ITH IT)

通函 - [《收購守則》所指的受約人發出的文件 / 《收購守則》所指的要約人發出的文件]
有關 由華富嘉洛證券有限公司代表HAPPY ON HOLDINGS LIMITED 就FLEXSYSTEM HOLDINGS LIMITED所有已發行股份 （不包括HAPPY ON HOLDINGS LIMITED及其一致行動人士已擁有或同意收購之股份）提出無條件強制性現金收購建議之綜合文件

2012-01-27

Circulars - [Other]
FORM OF ACCEPTANCE AND TRANSFER

通函 - [其他]
接納及過戶表格 (261KB, PDF)

　

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

Board Committee's Terms of Reference 委員會的職權範圍

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Board Committee's Terms of Reference 委員會的職權範圍
Published on Monday, 26 March 2012 15:24
Written by Super User
Hits: 5384

FLEXSYSTEM HOLDINGS LIMITED TERMS OF REFERENCE FOR THE AUDIT COMMITTEE (adopted on 21 March 2012)

 FLEXSYSTEM HOLDINGS LIMITED 審核委員會職權範圍書（於 2012 年 3 月 21 日採納）

 

FLEXSYSTEM HOLDINGS LIMITED TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (adopted on 21 March 2012)

FLEXSYSTEM HOLDINGS LIMITED 提名委員會職權範圍書（於 2012 年 3 月 21 日採納）

 

FLEXSYSTEM HOLDINGS LIMITEDTERMS TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (adopted on 21 March 2012)

FLEXSYSTEM HOLDINGS LIMITED 薪酬委員會職權範圍書（於 2012 年 3 月 21 日採納）

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_Terms_of_Reference(AC).pdf)中文FLEXSYSTEM HOLDINGS LIMITED 審核委員會職權範圍書（於 2012 年 3 月 21 日採納）207 kB2433
Download this file (C_Terms_of_Reference(NC).pdf)中文FLEXSYSTEM HOLDINGS LIMITED 提名委員會職權範圍書（於 2012 年 3 月 21 日採納）187 kB2304
Download this file (C_Terms_of_Reference(RC).pdf)中文FLEXSYSTEM HOLDINGS LIMITED 薪酬委員會職權範圍書（於 2012 年 3 月 21 日採納）211 kB2388
Download this file (E_Terms_of_Reference(AC).pdf)EnglishFLEXSYSTEM HOLDINGS LIMITED TERMS OF REFERENCE FOR THE AUDIT COMMITTEE (adopted on 21 March 2012)133 kB2214
Download this file (E_Terms_of_Reference(NC).pdf)EnglishFLEXSYSTEM HOLDINGS LIMITED TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (adopted on 21 March 2012)127 kB2107
Download this file (E_Terms_of_Reference(RC).pdf)EnglishFLEXSYSTEM HOLDINGS LIMITEDTERMS TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (adopted on 21 March 2012)103 kB2218

Proxy Forms 委任代表表格（2012-04-12）

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Proxy Form 委任表格
Published on Monday, 19 March 2012 14:32
Written by Super User
Hits: 4417

委任代表表格 ( 二零一二年四月十二日（星期四）上午九時三十分 )

Proxy Forms ( Thursday, 12 April 2012 at 9:30 a.m. )

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_Proxy_Form.pdf)中文委任代表表格 ( 二零一二年四月十二日（星期四）上午九時三十分 )113 kB2031
Download this file (E_Proxy_Form.pdf)EnglishProxy Forms ( Thursday, 12 April 2012 at 9:30 a.m. )35 kB1877

通函（2012年4月前）Circulars（Before April 2012）

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Circulars 通函
Published on Saturday, 10 March 2012 14:14
Written by Super User
Hits: 4167

通函（2012年4月前）

Circulars（Before April 2012）

2012-03-26

 Circular - [List of Directors and their Role and Function]
FLEXSYSTEM HOLDINGS LIMITED (Incorporated in Cayman Islands with limited liability) (Stock Code: 8050) List of Directors and their Role and Function (61KB, PDF)

通函 - [董事名單與其角色和職能]
FLEXSYSTEM HOLDINGS LIMITED（於開曼群島註冊成立之有限公司）（股份代號: 8050）董事名單與其角色和職能 (89KB, PDF)

2012-03-26

 Circular- [PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR]
FLEXSYSTEM HOLDINGS LIMITED (the “Company”) PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR (RULE 17.50C) (ADOPTED ON 21 MARCH 2012 AND WITH EFFECT FROM 1 APRIL 2012) (61KB, PDF)

通函 - [股東提名候選董事的程序]
FLEXSYSTEM HOLDINGS LIMITED（「本公司」）股東提名候選董事的程序（上市規則第17.50C條）（於2012年3月二十一日採納並於2012年4月一日生效) (97KB, PDF)
2011-06-29 Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Share Option Scheme / Re-election or...More]
PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATES TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (116KB, PDF) 		通函 - [回購股份的說明函件 / 一般性授權 / 購股權計劃 / 在股東批准的情況下重選或委任董事]
建議發行新股份及購回股份之一般授權、擴大發行股份之一般授權、重選退任董事、採納新購股權計劃及股東週年大會通告 (363KB, PDF)
2011-04-14 Circulars - [Other]
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.1 EACH IN THE ISSUED SHARE CAPITAL OF FLEXSYSTEM HOLDINGS LIMITED (261KB, PDF) 		通函 - [其他]
FLEXSYSTEM HOLDINGS LIMITED 已發行股本中每股面值 0.1 港元之普通股之接納及過戶表格 (261KB, PDF)
2011-04-14 Circulars - [Document issued by Offeree pursuant to Takeovers Code / Document issued by Offeror pursuant to Takeovers Code]
COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY OPTIMA CAPITAL LIMITED ON BEHALF OF EXCEL SCORE LIMITED FOR ALL THE ISSUED SHARES IN FLEXSYSTEM HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY EXCEL SCORE LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (662KB, PDF) 		通函 - [《收購守則》所指的受約人發出的文件 / 《收購守則》所指的要約人發出的文件]
有關由創越融資有限公司代表 EXCEL SCORE LIMITED 就 FLEXSYSTEM HOLDINGS LIMITED所有已發行股份（不包括 EXCEL SCORE LIMITED及其一致行動人士已擁有或同意收購之股份）提出強制性無條件現金收購建議之綜合文件 (927KB, PDF)
2011-03-15 Circulars - [Connected Transaction / Very Substantial Disposal / Other]
(1) SPECIAL DEAL, VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION; AND (2) PROPOSED SPECIAL DISTRIBUTION (367KB, PDF) 		通函 - [關連交易 / 非常重大的出售事項 / 其他]
(1) 特別交易、非常重大出售及關連交易；及 (2) 建議特別分派 (932KB, PDF)
2010-06-28 Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval]
Proposed General Mandates to Issue New Shares and Repurchase Shares, Re-electiom of Directors and Notice of Annual General Meeting (210KB, PDF) 		通函 - [一般性授權 / 在股東批准的情況下重選或委任董事]
建議發行新股及購回股份之一般授權、重選董事及股東週年大會通告 (697KB, PDF)
2009-06-26 Circulars - [General Mandate / Issue of Shares / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
Proposed General Mandates to Issue New Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting (204KB, PDF) 		通函 - [一般性授權/發行股份/回購股份的說明函件/在股東批准的情況下重選或委任董事]
建議發行新股及購回股份之一般授權、重選董事及股東週年大會通告 (397KB, PDF)
2008-06-26 Circulars - [General Mandate / Issue of Shares / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
General Mandates to issue new shares and repurchase shares, re-election of retiring director and notice of annual general meeting (225KB, PDF) 		通函 - [一般性授權/發行股份/回購股份的說明函件/在股東批准的情況下重選或委任董事]
發行新股及購回股份之一般授權、重選退任董事及股東週年大會通告 (420KB, PDF)
2007-11-14

 Circulars - [Major Transaction]
Major Transaction: Formation of a Joiont Venture Company (470KB, PDF)		 通函 - [主要交易]
主要交易：成立合營公司 (963KB, PDF)
2007-06-29 Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
General Mandates to issue new shares and repurchase shares, re-election of retiring director and notice of annual general meeting (123KB, pdf)		 通函 - [一般性授權 / 在股東批准的情況下重選或委任董事 / 回購股份的說明函件]
發行新股及購回股份之一般授權、重選退任董事及股東週年大會通告 (393KB, pdf)
2006-07-27 Circular (Major transaction: Acquisition of real property) (pdf) 通函 (主要交易︰收購房地產) (pdf)
2006-06-30 Circular (General mandates toissue new shares and repurchase shares, re-election of retiring director and proposed amendments to the articles of association) (pdf) 通函 (發行新股及購回股份之一般授權、重選退任董事及建議修訂組織章程細則) (pdf)
2005-06-30 Circular (General mandates to issue new shares and repurchase shares and re-election of retiring direstor) (pdf) 通函 (發行新股及購回股份之一般授權及重選退任董事) (pdf)
2004-06-29 Circulars (General mandates to issue new shares and repurchase shares and re-election of retiring director and amendment of articles of assiciation) (pdf) 通函 (發行新股及購回股份之一般授權及重選退任董事及修訂組織章程細則) (pdf)
2003-06-27 Circular (General mandates to issue & repurchase shares) (pdf) 通函 (發行及購回股份之一般授權) (pdf)
2002-06-28 Circular (General mandates to repurchase/issue shares) (pdf) 通函 (購回及發行股份之一般授權) (pdf)
2001-06-28 Circular (General mandates to buyback/issue shares) (pdf) 通函 (購回及發行股份之一般授權) (pdf)

Proxy Form Backup 委任表格備份

  • Print
Details
Parent Category: Enterprise Documents 企業文檔
Category: Proxy Form 委任表格
Published on Thursday, 01 March 2012 14:27
Written by Super User
Hits: 4307

委任表格（備份）
Proxy Form（Backup）

2011-06-29

 Proxy Forms
Form of proxy for use at the Annual General Meeting (or any adjournment thereof) (40KB, PDF) 		委任代表表格
股東週年大會（或其任何續會）適用之代表委任表格 (122KB, PDF)
2011-03-15

 Proxy Forms
FORM OF PROXY (48KB, PDF) 		委任代表表格
代表委任表格 (143KB, pdf)
2010-06-28

 Proxy Forms
Form of proxy for use at the Annual General Meeting (or any adjournment thereof) (44KB, PDF) 		委任代表表格
股東週年大會（或其任何續會）適用之代表委任表格 (127KB, pdf)
2009-06-26

 Proxy Formss
Form of proxy for use at the Annual General Meeting (or any adjournment thereof) (44KB, PDF) 		委任代表表格
股東週年大會(或其任何續會)適用之代表委任表格 (125KB, pdf)
2008-06-26

 Proxy Forms
Form of proxy for use at the Annual General Meeting (or any adjournment thereof) (44KB, PDF) 		委任代表表格
股東週年大會（或其任何續會）適用之代表委任表格 (127KB, pdf)
2007-06-27

 Proxy Forms
Form of proxy for use at the Annual General Meeting (or any adjournment thereof) (43KB, pdf)		 委任代表表格
股東週年大會(或其任何續會)適用之代表委任表格 (238KB, pdf)
2006-06-30 Proxy Forms (pdf) 委任表格 (pdf)
2005-06-30 Proxy Forms (pdf) 委任表格 (pdf)
2004-06-29 Proxy Forms (pdf) 委任表格 (pdf)

More Articles...

  1. Flexsystem 2011/2012 年度第三季業績報告 Flexsystem 2011/2012 - 3rd Quarterly Report
  2. Flexsystem 2012年前之公告及通告 Flexsystem Announcement and Notices before 2012
  3. Flexsystem 2011/2012 年度中期業績報告 Flexsystem2011/2012 - Interim Report
  4. Flexsystem 2011/2012 年度第一季度業績報告 Flexsystem 2011/2012 - 1st Quarterly Report
  5. Financial Statements Before 2012【2012年前之財務報表】
  6. Other files (backup) 其它文件（備份）
  7. 招股文件 Prospectus

Subcategories

   
© YBDS Designed By Gary Wong