Enterprise Documents 企業文檔
YUNBO DIGITAL SYNERGY GROUP LIMITED ANNUAL REPORT 2012 雲博產業集團有限公司2012年年報
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- Parent Category: Enterprise Documents 企業文檔
- Category: Annual Report 年報
- Published on Friday, 29 June 2012 09:36
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YUNBO DIGITAL SYNERGY GROUP LIMITED ANNUAL REPORT 2012
雲博產業集團有限公司2012年年報
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
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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
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
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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.
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
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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)。
The Growth Enterprise Market (GEM) Company Information Sheet 創業板公司資料報表
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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, 04 June 2012 11:16
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有關上市之表格
表格F
創業板公司資料報表
FORMS RELATING TO LISTING
FORM F
The Growth Enterprise Market (GEM) Company Information Sheet
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)
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Monday, 04 June 2012 11:12
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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(2012年6月4日)
COMPLETION OF THE PLACING OF NEW SHARES AND NON-LISTED WARRANTS UNDER GENERAL MANDATE (4 June 2012)
More Articles...
- Next Day Disclosure Return (4 June 2012) 翌日披露報表(2012年6月4日)
- Monthly Return of Equity Issuer on Movements in Securities 31/05/2012 股份發行人的證券變動月報表 31/05/2012.
- Yunbo Digital Synergy Group Limited 雲博產業集團有限公司
- SUSPENSION OF TRADING 暫停買賣
- POSITIVE PROFIT ALERT 正 面 盈 利 預 告
- LAPSE OF SHARE PLACING AGREEMENT AND WARRANT PLACING AGREEMENT 配股協議及認股權證配售協議失效
- 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)
- POLL RESULTS OF EXTRAORDINARY GENERAL MEETING 股東特別大會之投票表決結果
- 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)
- 2012年一月至三月的公告及通告 Announcements and Notices(January to March 2012 )
Subcategories
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Announcement and Notices 公告及通告
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Financial Reports 財務報表
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Circulars 通函
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Proxy Form 委任表格
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Others 其它
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Prospectus 招股文件
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Board Committee's Terms of Reference 委員會的職權範圍
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Composite Document and Documents on Display 綜合文件及展示文件
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Enterprise News 企業新聞
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Annual Report 年報
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