Announcement and Notices 公告及通告
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)。
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)
Next Day Disclosure Return (4 June 2012) 翌日披露報表(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 11:02
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翌日披露報表(2012年6月4日)
股份發行人──已發行股本變動及/或股份購回
Next Day Disclosure Return (4 June 2012)
Equity issuer - changes in issued share capital and/or share buybacks
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.
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Thursday, 31 May 2012 10:55
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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
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Thursday, 17 May 2012 23:59
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雲博產業集團有限公司
(前稱FlexSystemHoldingsLimited)
(於開曼群島註冊成立之有限公司)
(股份代號:8050)
更改公司名稱、標誌、股份簡稱
及公司網站及建議配售新股份
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
Yunbo Digital Synergy Group Limited
(formerly known as FlexSystem Holdings Limited)
(incorporated in the Cayman Islands with limited liability)
(Stock code: 8050)
CHANGE OF COMPANY NAME, LOGO, STOCK SHORT NAME AND COMPANY WEBSITE
AND PROPOSED PLACING OF NEW SHARES
AND PROPOSED PLACING OF NON-LISTED WARRANTS, BOTH UNDER GENERAL MANDATE
AND RESUMPTION OF TRADING
SUSPENSION OF TRADING 暫停買賣
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Thursday, 17 May 2012 16:01
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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五月十七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。
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 17 May 2012 pending the release of an announcement of the Company in relation to placing of securities of the Company.
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