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