Enterprise Documents 企業文檔

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

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」)

Attachments:
FileDescriptionFile sizeDownloads
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 kB1409
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 kB1412

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)

To : Hong Kong Exchanges and Clearing Limited

For Main Board and GEM listed issuers

FLEXSYSTEM HOLDINGS LIMITED

Monthly Return of Equity Issuer on Movements in Securities(2012-04-02)

 

致:香港交易及結算所有限公司

適用於主板及創業板上市發行人

FLEXSYSTEM HOLDINGS LIMITED

發行人的證券變動月報表(二零一二年四月二日)

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C Monthly Return Mar 2012.pdf)中文發行人的證券變動月報表(二零一二年四月二日)207 kB1254
Download this file (E Monthly Return Mar 2012.pdf)EnglishMonthly Return of Equity Issuer on Movements in Securities(2012-04-02)135 kB1078

2012年一月至三月的公告及通告 Announcements and Notices(January to March 2012 )

Announcements and Notices(January to March 2012

2012年一月至三月的公告及通告


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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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

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

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

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:
FileDescriptionFile sizeDownloads
Download this file (C_Terms_of_Reference(AC).pdf)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 kB1658
Download this file (C_Terms_of_Reference(NC).pdf)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 kB1643
Download this file (C_Terms_of_Reference(RC).pdf)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 kB1547
Download this file (E_Terms_of_Reference(AC).pdf)EnglishFLEXSYSTEM HOLDINGS LIMITED TERMS OF REFERENCE FOR THE AUDIT COMMITTEE (adopted on 21 March 2012)133 kB1452
Download this file (E_Terms_of_Reference(NC).pdf)EnglishFLEXSYSTEM HOLDINGS LIMITED TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (adopted on 21 March 2012)127 kB1445
Download this file (E_Terms_of_Reference(RC).pdf)EnglishFLEXSYSTEM HOLDINGS LIMITEDTERMS TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (adopted on 21 March 2012)103 kB1571

Proxy Forms 委任代表表格(2012-04-12)

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:
FileDescriptionFile sizeDownloads
Download this file (C_Proxy_Form.pdf)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 kB1472
Download this file (E_Proxy_Form.pdf)EnglishProxy Forms ( Thursday, 12 April 2012 at 9:30 a.m. )35 kB1282
   
© YBDS Designed By Gary Wong