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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
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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
   
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