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Circulars 通函

PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING 發行新股份及購回股份之一般授權建議、重選董事、修訂組織章程細則及股東週年大會通告

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Parent Category: Enterprise Documents 企業文檔
Category: Circulars 通函
Published on Thursday, 22 May 2014 13:04
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PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING  

發行新股份及購回股份之一般授權建議、重選董事、修訂組織章程細則及股東週年大會通告

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Download this file (PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-)EnglishPROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING 180 kB2033
Download this file (發行新股份及購回股份之一般授權建議、重選董事、修訂組織章程細則及股東週年大會通告.pdf)中文發行新股份及購回股份之一般授權建議、重選董事、修訂組織章程細則及股東週年大會通告384 kB1923

CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY A CONNECTED PERSON AND NOTICE OF EXTRAORDINARY GENERAL MEETING 有關由一名關連人士認購新股份之關連交易 及 股東特別大會通告

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Parent Category: Enterprise Documents 企業文檔
Category: Circulars 通函
Published on Wednesday, 10 July 2013 21:09
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CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY A CONNECTED PERSON AND NOTICE OF EXTRAORDINARY GENERAL MEETING

有關由一名關連人士認購新股份之關連交易 及 股東特別大會通告

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Download this file (CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY A CONNEC~.pdf)EnglishCONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY A CONNECTED PERSON AND NOTICE OF EXTRAORDINARY GENERAL MEETING989 kB1782
Download this file (有關由一名關連人士認購新股份之關連交易 及 股東特別大會通告.pdf)中文有關由一名關連人士認購新股份之關連交易 及 股東特別大會通告 1258 kB1446

(1)PROPOSED APPOINTMENT OF AUDITORS AND (2)PROPOSED ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND (3)NOTICE OF EXTRAORDINARY GENERAL MEETING (1) 建議委聘核數師 及 (2) 建議採納經修訂及重列之組織章程細則 及 (3) 股東特別大會通告

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Parent Category: Enterprise Documents 企業文檔
Category: Circulars 通函
Published on Wednesday, 26 September 2012 17:12
Written by webmaster
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(1)PROPOSED APPOINTMENT OF AUDITORS AND (2)PROPOSED ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND (3)NOTICE OF EXTRAORDINARY GENERAL MEETING  

(1) 建議委聘核數師 及 (2) 建議採納經修訂及重列之組織章程細則 及 (3) 股東特別大會通告

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Download this file ((1) 建議委聘核數師 及 (2) 建議採納經修訂及重列之組織章程細則 及 (3) 股東特別大會通告.pdf)中文(1) 建議委聘核數師 及 (2) 建議採納經修訂及重列之組織章程細則 及 (3) 股東特別大會通告865 kB1663
Download this file ((1)PROPOSED APPOINTMENT OF AUDITORS AND (2)PROPOSED ADOPTION OF AMENDED AND REST)English(1)PROPOSED APPOINTMENT OF AUDITORS AND (2)PROPOSED ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND (3)NOTICE OF EXTRAORDINARY GENERAL MEETING461 kB1586

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING 股東特別大會之投票表決結果

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Parent Category: Enterprise Documents 企業文檔
Category: Circulars 通函
Published on Friday, 13 April 2012 12:50
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Circular - [POLL RESULTS OF EXTRAORDINARY GENERAL MEETING]
Dated 9 March 2012, the circular of the Company dated 20 March 2012 (the "Circular")and the notice of the extraordinary general meeting of the Company (the "EGM") dated20 March 2012 (the "Notice") in relation to

通函 - [股東特別大會之投票表決結果]
二零一二年三月二十日之通函（「通函」）及日期為二零一二年三月二十日之本公司股東特別大會（「股東特別大會」）通告（「通告」）

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Download this file (CW08050ann.pdf)中文二零一二年三月二十日之通函（「通函」）及日期為二零一二年三月二十日之本公司股東特別大會（「股東特別大會」）通告（「通告」）121 kB1909
Download this file (EW08050ann.pdf)EnglishDated 9 March 2012, the circular of the Company dated 20 March 2012 (the "Circular")and the notice of the extraordinary general meeting of the Company (the "EGM") dated20 March 2012 (the "Notice")47 kB1934

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

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Category: Circulars 通函
Published on Saturday, 10 March 2012 14:14
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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)
   
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