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Announcement and Notices 公告及通告

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)

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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 kB1592
Download this file (E Monthly Return June 2012.pdf)EnglishMonthly Return of Equity Issuer on Movements in Securities (June,2012)135 kB1769

NOTICE OF THE ANNUAL GENERAL MEETING（2012） 2012年股東週年大會通告

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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 09:52
Written by Super User
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NOTICE OF THE ANNUAL GENERAL MEETING（2012）

2012年股東週年大會通告

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Download this file (CW08050ann.pdf)中文2012年股東週年大會通告227 kB1747
Download this file (EW08050ann.pdf)EnglishNOTICE OF THE ANNUAL GENERAL MEETING（2012）99 kB1679

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

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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 09:48
Written by Super User
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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

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FileDescriptionFile sizeDownloads
Download this file (CW08050ann (1).pdf)中文末期業績公佈截至二零一二年三月三十一日止年度396 kB1718
Download this file (EW08050ann (1).pdf)EnglishFINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2012 154 kB1724

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

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FileDescriptionFile sizeDownloads
Download this file (CW08050 (1).pdf)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 kB1717
Download this file (EW08050 (1).pdf)EnglishPROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING294 kB1793

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.

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Download this file (C Directors Contracts.pdf)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 kB1926
Download this file (E Directors Contracts.pdf)EnglishThe 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 kB1807

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:
FileDescriptionFile sizeDownloads
Download this file (C Board Meeting Announcement.pdf)中文董事會召開日期 (二零一二年六月二十八日)102 kB1638
Download this file (E Board Meeting Announcement.pdf)EnglishDATE OF BOARD MEETING (28 June 2012)83 kB1634

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