Enterprise Documents 企業文檔

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

詳細內容: 上層分類：Enterprise Documents 企業文檔; 分類：Composite Document and Documents on Display 綜合文件及展示文件; 發佈於：週一, 26 三月 2012 15:46; 作者 Super User; 點擊數：4004

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

詳細內容: 上層分類：Enterprise Documents 企業文檔; 分類：Board Committee's Terms of Reference 委員會的職權範圍; 發佈於：週一, 26 三月 2012 15:24; 作者 Super User; 點擊數：5135

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:
File	Description	File size	Downloads
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 kB	2339
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 kB	2214
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 kB	2289
English	FLEXSYSTEM HOLDINGS LIMITED TERMS OF REFERENCE FOR THE AUDIT COMMITTEE (adopted on 21 March 2012)	133 kB	2129
English	FLEXSYSTEM HOLDINGS LIMITED TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (adopted on 21 March 2012)	127 kB	2017
English	FLEXSYSTEM HOLDINGS LIMITEDTERMS TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (adopted on 21 March 2012)	103 kB	2140

Proxy Forms 委任代表表格（2012-04-12）

詳細內容: 上層分類：Enterprise Documents 企業文檔; 分類：Proxy Form 委任表格; 發佈於：週一, 19 三月 2012 14:32; 作者 Super User; 點擊數：4204

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:
File	Description	File size	Downloads
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 kB	1953
English	Proxy Forms ( Thursday, 12 April 2012 at 9:30 a.m. )	35 kB	1782

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

詳細內容: 上層分類：Enterprise Documents 企業文檔; 分類：Circulars 通函; 發佈於：週六, 10 三月 2012 14:14; 作者 Super User; 點擊數：3942

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

詳細內容: 上層分類：Enterprise Documents 企業文檔; 分類：Proxy Form 委任表格; 發佈於：週四, 01 三月 2012 14:27; 作者 Super User; 點擊數：4099

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)

Flexsystem 2011/2012 年度第三季業績報告 Flexsystem 2011/2012 - 3rd Quarterly Report

詳細內容: 上層分類：Enterprise Documents 企業文檔; 分類：Financial Reports 財務報表; 發佈於：週一, 06 二月 2012 17:23; 作者 webmaster; 點擊數：3507

Flexsystem 2011/2012 年度第三季業績報告

Flexsystem 2011/2012 - 3rd Quarterly Report

Attachments:
File	Description	File size	Downloads
中文	Flexsystem 2011/2012 年度第三季業績報告	711 kB	1619
English	Flexsystem 2011/2012 - 3rd Quarterly Report	565 kB	1644

子分類

Announcement and Notices 公告及通告

文章數：

438
Financial Reports 財務報表

文章數：

43
Circulars 通函

文章數：

11
Proxy Form 委任表格

文章數：

15
Others 其它

文章數：

2
Prospectus 招股文件

文章數：

4
Board Committee's Terms of Reference 委員會的職權範圍

文章數：

1
Composite Document and Documents on Display 綜合文件及展示文件

文章數：

3
Enterprise News 企業新聞

文章數：

1
Annual Report 年報

文章數：

6

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