Announcement and Notices 公告及通告

LAPSE OF SHARE PLACING AGREEMENT AND WARRANT PLACING AGREEMENT 配股協議及認股權證配售協議失效

配股協議及認股權證配售協議失效

茲提述公司日期為二零一二年三月二十八日之公告,內容有關(其中包括)根據一般授權進行之配股事項及認股權證配售事項。董事宣佈,根據配股協議及認股權證配售協議之條款及條件,配股事項及認股權證配售事項分別已於二零一二年五月一日失效。

 

LAPSE OF SHARE PLACING AGREEMENT AND WARRANT PLACING AGREEMENT


Reference is made to the announcement of the Company dated 28 March 2012 regarding,inter alia, the Share Placing and the Warrant Placing under General Mandate. The Directors announce that the Share Placing and the Warrant  Placing have lapsed on 1 May 2012 pursuant to the terms and conditions of the Share Placing Agreement and the Warrant Placing Agreement respectively.

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C W08050ann.pdf)中文配股協議及認股權證配售協議失效100 kB1076
Download this file (E W08050ann.pdf)EnglishLAPSE OF SHARE PLACING AGREEMENT AND WARRANT PLACING AGREEMENT36 kB1095

Monthly Return of Equity Issuer on Movements in Securities (Fro the month ended 30/04/2012)股份發行人的證券變動月報表(截止至30/04/2012)

股份發行人的證券變動月報表(截止至30/04/2012)

Monthly Return of Equity Issuer on Movements in Securities (Fro the month ended 30/04/2012)

(For the month ended 30、04、2012)*
Material ID
LOC12051  
Slug
9) BJ FUND (LATE)
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CCV11053
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LOC10154  
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51) BJ DONALD (1230)(MAIN)  
*
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CCV10070
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33) 中國綜合國力全面提升 劉明康 王夢奎
*
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CCV10069
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11) 各部門出台遏制部分城市房價過快上漲的措施細則
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ECO10001  
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*
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LOC10009  
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16) FORUM, DONALD (1230), HUANG, LAU  
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ECO10001  
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24) F-LAU
*
Material ID
ECO09007  
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1) F-CBRC  
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Material ID
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F-CNSHARE(1800)A/B ROLL  
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Material ID
CCV09015   
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7) 劉明康在國務院新聞辦公室發布會
*
Material ID
LOC08141  
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44) BJ PBOC, BJ BANK, BJ COMMERCE, BJ DONALD, BJ TRAVEL  
*
Material ID
LOC08025   
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15) BJ OVERALL, NPC, CPI, MILITARY, TAIWAN, CLAPPING, WEN, PEOPLE, MARKET, DONALD, HK, CHEN  
*
Material ID
ECO07015  
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66) F - HKA
*
Material ID
LOC07305   
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3) INVESTMENT  
*
Material ID
ECO07006  
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16) LAU  
*
Material ID
LOC06515  
Slug
3) BJ MEETING, DONALD, TOURIST, DONALD
*
Material ID
PER06054   
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11. 北京 BEIJING: 曾蔭權 DONALD TSANG 與劉明康 LIU MINGKANG 會面及官員握手PHOTO CALL.  
*
Material ID
ECO06024   
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21) IPO  
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Material ID
ECO06024   
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25) QDII  
*
Material ID
RAW06687  
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8. 訪問 INT: 劉明康 LIU MINGKANG - 陳良宇 CHEN LIANYU 事件 (上海 SHANGHAI).  
*
Material ID
ECO06016   
Slug
21) HKAB  
*
Material ID
RAW06460    
Slug
12) 劉明康出席 HKAB 午餐會談第二批合格境內機構投資
*
Material ID
OSR06014   
Slug
16. 北京 BEIJING: 銀行業從業人員資格認證委員會成立大會, 劉明康 LIU MINGKANG, 王瑞傑, 郭樹清 GUO SHUQING, 任志剛 JOSEPH YAM

CHI KWONG, 揚凱生講話.  
*
Material ID
OSR06015  
Slug
1. 北京 BEIJING: 合作備忘錄簽字儀式, 劉明康 LIU MINGKANG, 任志剛 JOSEPH YAM, 王冬勝 PETER WONG, 郭樹清 GUO SHUQING, 和廣北 HE

GANGBEI 等人出席中國銀行業協會與香港銀行學會簽署備忘錄, 劉明康 LIU MINGKA  
*
Material ID
ECO06014  
Slug
12) CBRC, QDII  
*
Material ID
ECO06013   
Slug
20) COSCO  
*
Material ID
LOC06200   
Slug
3) CH BANK, PORPERTY  
*
Material ID
ECO05037  
Slug
5) PBRC  
*
Material ID
LOC05486   
Slug
31) BJ RMB  
*
Material ID
LOC05223  
Slug
18) BANK  
*
Material ID
ECO05019  
Slug
20) CERC  
*
Material ID
ECO04030   
Slug
9) CHINA  
*
Material ID
LOC04338   
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10) KYR RMB
*
Material ID
ECO04017   
Slug
23) CBRC  
*
Material ID
LOC04211  
Slug
17) CCTV WEN
*
Material ID
LOC04089    
Slug
10) BJ OFFICIAL  
*
Material ID  
Slug
CBRC(LATE)-KEY  
*
Material ID
ECO03033   
Slug
23) CBRC  
*
Material ID
ECO03031  
Slug
23) CBRC  
*
Material ID
LOC03400   
Slug
20) ZH HAI FORUM  
*
Material ID
LOC03315   
Slug
15) BEI GROUP  
*
Material ID
LOC03214   
Slug
20) BEI YAM  
*
Material ID
ECO03016   
Slug
30) CBRC  
*
Material ID
ECO03014  
Slug
16) CBRC  
*
Material ID
LOC03083   
Slug
7) BEI REFORM  
*
Material ID
LOC03083  
Slug
8) CH-REFORM  
*
Material ID
CCV02318   
Slug
3) 中國共產黨第十六屆中央委員會候補委員名單  
*
Material ID
ECO02021   
Slug
8) BOC  
*
Material ID
LOC02208   
Slug
12) HK STOCK  
*
Material ID
LOC02208  
Slug
13) BOC  
*
Material ID
ECO02020   
Slug
30) LIU  
*
Material ID
ECO02020  
Slug
31) BOC  
*
Material ID
LOC02208  
Slug
35) MARKET  
*
Material ID
LOC02197  
Slug
8) BOC  
*
Material ID
ECO02019
Slug
4) BOC  
*
Material ID
LOC02189   
Slug
22) BOC  
*
Material ID
ECO02015   
Slug
18) BOC ** MUTE DUE TO RECORDING ERROR **  
*
Material ID
OSR02042  
Slug
4) 中國銀行行長劉明康撲咪
*
Material ID
ECO02004   
Slug
23) BOC  
*
Material ID
ECO01040   
Slug
22) BOC  
*
Material ID
LOC01341   
Slug
26) ECONOMY  
*
Material ID
ECO01035   
Slug
20) PBOC  
*
Material ID
ECO01034   
Slug
27) BOC  
*
Material ID
ECO01016   
Slug
16) BANK  
*
Material ID
ECO00039    
Slug
24) BOC  
*
Material ID
ECO00028   
Slug
16) ECON: HANG SENG  
*
Material ID
ECO99029  
Slug
21) ECON: EVERBRIGHT  
*
Material ID
LOC99208  Date
1999-07-30  
Slug
28) CHU  
*
Material ID
LOC99158   
Slug
13) CHINA LAU  
*

 
 

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C Monthly Return Apr 2012.pdf)中文股份發行人的證券變動月報表(截止至30/04/2012)207 kB1153
Download this file (E Monthly Return Apr 2012.pdf)EnglishMonthly Return of Equity Issuer on Movements in Securities (Fro the month ended 30/04/2012)135 kB1113

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 kB1077
Download this file (E Monthly Return Mar 2012.pdf)EnglishMonthly Return of Equity Issuer on Movements in Securities(2012-04-02)135 kB894

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)

Flexsystem 2012年前之公告及通告 Flexsystem Announcement and Notices before 2012

Flexsystem 2012年前之公告及通告

Flexsystem Announcement and Notices before 2012

2011-12-29 Announcements and Notices - [Suspension]
SUSPENSION OF TRADING (130KB, PDF) (130KB, PDF)
2011-12-29

公告及通告 - [停牌]
暫停股份買賣 (99KB, PDF) (99KB, PDF)

2011-12-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/11/2011 (116KB, PDF)
2011-12-02

月報表
股份發行人的證券變動月報表截至30/11/2011 (258KB, PDF)

2011-11-08 Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011 (99KB, PDF)
2011-11-09

公告及通告 - [中期業績]
於二零一一年九月三十日止六個月之中期業績公佈 (253KB, PDF)

2011-11-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/10/2011 (116KB, PDF)
2011-11-03

月報表
股份發行人的證券變動月報表截至31/10/2011 (258KB, PDF)

2011-10-28 Announcements and Notices - [Date of Board Meeting]
NOTICE OF DIRECTORS' MEETING (161KB, PDF)
2011-10-28

公告及通告 - [董事會召開日期]
董事會會議通告 (122KB, PDF)

2011-10-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/09/2011(116KB, PDF)
2011-10-03

月報表
股份發行人的證券變動月報表截至30/09/2011(258KB, PDF)

2011-09-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/08/2011(116KB, PDF)
2011-09-02

月報表
股份發行人的證券變動月報表截至31/08/2011(258KB, PDF)

2011-08-12 Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2011(78KB, PDF)
2011-08-12

公告及通告 - [季度業績]
於二零一一年六月三十日止三個月之第一季度業績公佈 (941KB, PDF)

2011-08-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/07/2011(116KB, PDF)
2011-08-02

月報表
股份發行人的證券變動月報表截至31/07/2011 (258KB, PDF)

2011-08-01 Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 AUGUST 2011(408KB, PDF)
2011-08-01

公告及通告 - [股東周年大會的結果]
於二零一一年八月一日舉行之股東週年大會之投票表決結果 (519KB, PDF)

2011-08-01 Announcements and Notices - [Date of Board Meeting]
NOTICE OF DIRECTORS' MEETING (213KB, PDF)
2011-08-01

公告及通告 - [董事會召開日期]
董事會會議通告 (123KB, PDF)

2011-07-05 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/06/2011 (116KB, PDF)
2011-07-05

月報表
股份發行人的證券變動月報表截至30/06/2011 (493KB, PDF)

2011-06-29 Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (43KB, PDF)
2011-06-29 公告及通告 - [股東周年大會通告]
股東週年大會通告 (226KB, PDF)
2011-06-27 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2011(90KB, PDF)
2011-06-27

公告及通告 - [末期業績 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]
末期業績公佈截至二零一一年三月三十一日止年度 (493KB, PDF)

2011-06-15 Announcements and Notices - [Date of Board Meeting]
NOTICE OF DIRECTORS' MEETING(38KB, PDF)
2011-06-15 公告及通告 - [董事會召開日期]
董事會會議通告(96KB, PDF)
2011-06-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/05/2011 (164KB, PDF)
2011-06-02 月報表
股份發行人的證券變動月報表截至31/05/2011 (172KB, PDF)
2011-05-25 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CLARIFICATION ANNOUNCEMENT REGARDING APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (36KB, PDF)
2011-05-25 公告及通告 - [更換董事或重要行政職能或職責的變更]
有關委任獨立非執行董事之澄清公告(96KB, PDF)
2011-05-13 Announcements and Notices - [Sufficiency of Public Float]
RESTORATION OF PUBLIC FLOAT(41KB, PDF)
2011-05-13 公告及通告 - [公眾持股量充足度]
恢復公眾持股量 (112KB, PDF)
2011-05-06 Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code / Change in Company Secretary / Change in Compliance Officer / Change in Directors or of Important Executive Functions or Responsibilities / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change of Audit Committee Member]
JOINT ANNOUNCEMENT (1) CLOSE OF 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); (2) RESULTS OF THE OFFER; (3) CHANGE IN THE COMPOSITION OF THE BOARD AND VARIOUS BOARD COMMITTEES; (134KB, PDF)
2011-05-06 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 / 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 / 更改註冊地址或辦事處、香港業務的註冊地或香港接收法律程序文件代表 / 更換審核委員會成員]
聯合公佈 (1)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(EXCEL SCORE LIMITED及其一致行動人士已擁有或同意收購之股份除外)提出之強制性無條件現金收購建議截止; (2)收購建議之結果; (3)董事會及各董事會委員會成員之變動; (292KB, PDF)
2011-05-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/04/2011 (164KB, PDF)
2011-05-03 月報表
股份發行人的證券變動月報表截至30/04/2011 (172KB, PDF)
2011-04-15 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 MANDATORY UNCONDITIONAL CASH OFFER BY OPTIMA CAPITAL LIMITED ON BEHALF OF EXCEL SCORE LIMITED FOR ALL THE ISSUED SHARES IN FLEXSYSTEM HOLDINGS LIMITED (110KB, PDF)
2011-04-15 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創越融資有限公司代表 EXCEL SCORE LIMITED 就FLEXSYSTEM HOLDINGS LIMITED所有已發行股份提出強制性無條件現金收購建議之綜合文件 (195KB, PDF)
2011-04-13

Announcements and Notices - [Dividend or Distribution / Connected Transaction / Very Substantial Disposal / Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code / Price-Sensitive Information]
JOINT ANNOUNCEMENT (1) COMPLETION OF THE SHARE AGREEMENT; (2) COMPLETION OF THE DISPOSAL AGREEMENT; (3) SPECIAL DISTRIBUTION; AND (4) MANDATORY UNCONDITIONAL CASH OFFER FOR ALL ISSUED SHARES (119KB, PDF)

2011-04-13 公告及通告 - [股息或分派 / 關連交易 / 非常重大的出售事項 / 《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]
聯合公佈 (1) 股份協議完成;(2) 出售協議完成;(3) 特別分派;及(4) 就所有已發行股份提出強制性無條件現金收購建議(195KB, PDF)
2011-04-11 Announcements and Notices - [Results of EGM/SGM]
FURTHER ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 APRIL 2011 (72KB, PDF)
2011-04-11 公告及通告 - [股東特別大會的結果]
進一步公佈二零一一年四月八日舉行之股東特別大會之投票表決結果 (160KB, PDF)
2011-04-08 Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 APRIL 2011 (72KB, PDF)
2011-04-08 公告及通告 - [股東特別大會的結果]
二零一一年四月八日舉行之股東特別大會之投票表決結果 (157KB, PDF)
2011-04-06 Announcements and Notices - [Date of Board Meeting / Dividend or Distribution / Other]
REVISED NOTICE OF BOARD MEETING (70KB, PDF)
2011-04-06 公告及通告 - [董事會召開日期 / 股息或分派 / 其他]
經修訂董事會會議通告(122KB, PDF)
2011-04-01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/03/2011 (164KB, PDF)
2011-04-01 月報表
股份發行人的證券變動月報表截至31/03/2011 (172KB, PDF)
2011-03-30 Announcements and Notices - [Date of Board Meeting / Dividend or Distribution / Other]
NOTICE OF BOARD MEETING (66KB, PDF)
2011-03-30 公告及通告 - [董事會召開日期 / 股息或分派 / 其他]
董事會會議通告 (121KB, PDF)
2011-03-15 Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING(75KB, PDF)
2011-03-15 公告及通告 - [股東特別大會通告]
股東特別大會通告 (174KB, PDF)
2011-03-15 Announcements and Notices - [Connected Transaction / Waiver in respect of Connected Transaction Requirements / Dividend or Distribution / Very Substantial Disposal / Announcement by Offeree pursuant to Takeovers Code / Change in Shareholding]
DESPATCH OF CIRCULAR (96KB, PDF)
2011-03-15 公告及通告 - [關連交易 / 就關連交易規定所授予的豁免 / 股息或分派 / 非常重大的出售事項 / 《收購守則》所指的受約人刊發的公告 / 股權出現變動]
寄發通函 (205KB, PDF)
2011-03-11 Announcements and Notices - [Connected Transaction / Waiver in respect of Connected Transaction Requirements / Dividend or Distribution / Very Substantial Disposal / Announcement by Offeree pursuant to Takeovers Code / Change in Shareholding / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) SPECIAL DEAL, VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION; AND (2) PROPOSED SPECIAL DISTRIBUTION (68KB, PDF)
2011-03-11 公告及通告 - [關連交易 / 就關連交易規定所授予的豁免 / 股息或分派 / 非常重大的出售事項 / 《收購守則》所指的受約人刊發的公告 / 股權出現變動 / 延遲發送通函或其他文件]
延遲寄發有關 (1)特別交易、非常重大出售及關連交易;及(2)建議特別分派之通函 (130KB, PDF)
2011-03-01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 28/02/2011 (164KB, PDF)
2011-03-01 月報表
股份發行人的證券變動月報表截至28/02/2011 (172KB, PDF)
2011-02-18 Announcements and Notices - [Connected Transaction / Waiver in respect of Connected Transaction Requirements / Dividend or Distribution / Very Substantial Disposal / Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code / Change in Shareholding / Resumption / Price-Sensitive Information]
JOINT ANNOUNCEMENT (1) AGREEMENT IN RELATION TO THE SALE AND PURCHASE OF SHARES; (2) POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER FOR ALL THE ISSUED SHARES; (3) SPECIAL DEAL, VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION; (4) PROPOSED SPECIAL DISTRIBUTION; AND (5) RESUMPTION OF TRADING IN THE SHARES (232KB, PDF)
2011-02-18 公告及通告 - [關連交易 / 就關連交易規定所授予的豁免 / 股息或分派 / 非常重大的出售事項 / 《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 / 股權出現變動 / 復牌 / 股價敏感資料]
聯合公佈(1) 有關買賣股份之協議; (2) 就所有已發行股份提出可能強制性無條件現金收購建議; (3) 特別交易﹑非常重大出售及關連交易; (4) 建議特別分派; 及(5) 恢復買賣股份 (432KB, PDF)
2011-02-09 Announcements and Notices - [Quarterly Results]
Quarterly Results Announcement for the nine months ended 31st December, 2010 (79KB, PDF)
2011-02-09 公告及通告 - [季度業績]
截至二零一零年十二月三十一日止九個月之季度業績公佈 (277KB, PDF)
2011-02-01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/01/2011 (164KB, PDF)
2011-02-01 月報表
股份發行人的證券變動月報表截至31/01/2011 (172KB, PDF)
2011-01-24 Announcements and Notices - [Date of Board Meeting]
Notice of Board of Directors' Meeting (43KB, PDF)
2011-01-24 公告及通告 - [董事會召開日期]
董事會會議通告 (108KB, PDF)
2011-01-06 Announcements and Notices - [Suspension]
Suspension of Trading (23KB, PDF)
2011-01-06 公告及通告 - [停牌]
暫停股份交易 (68KB, PDF)
2011-01-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/12/2010 (164KB, PDF)
2011-01-03 月報表
股份發行人的證券變動月報表截至31/12/2010 (172KB, PDF)
2010-12-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/11/2010 (164KB, PDF)
2010-12-02 月報表
股份發行人的證券變動月報表截至30/11/2010 (172KB, PDF)
2010-11-09 Announcements and Notices - [Interim Results]
Interim Results Announcement for the six months ended 30 September 2010 (112KB, PDF)
2010-11-09 公告及通告 - [中期業績]
中期業績公佈截至二零一零年九月三十日止六個月 (431KB, PDF)
2010-11-01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/10/2010 (164KB, PDF)
2010-11-01 月報表
股份發行人的證券變動月報表截至31/10/2010 (172KB, PDF)
2010-10-27 Announcements and Notices - [Date of Board Meeting]
Notice of Board of Directors' Meeting (42KB, PDF)
2010-10-27 公告及通告 - [董事會召開日期]
董事會會議通告 (107KB, PDF)
2010-10-04 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/09/2010 (164KB, PDF)
2010-10-04 月報表
股份發行人的證券變動月報表截至30/09/2010 (172KB, PDF)
2010-09-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/08/2010 (164KB, PDF)
2010-09-02 月報表
股份發行人的證券變動月報表截至31/08/2010 (172KB, PDF)
2010-08-11 Announcements and Notices - [Quarterly Results]
First Quarterly Results Announcement for the three months ended 30 June 2010 (76KB, PDF)
2010-08-11 公告及通告 - [季度業績]
截至二零一零年六月三十日止三個月之第一季度業績公佈 (272KB, PDF)
2010-08-05 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/07/2010 (164KB, PDF)
2010-08-05 月報表
股份發行人的證券變動月報表截至31/07/2010 (172KB, PDF)
2010-07-29 Announcements and Notices - [Date of Board Meeting]
Notice of Board of Directors' Meeting (40KB, PDF)
2010-07-29 公告及通告 - [董事會召開日期]
董事會會議通告 (106KB, PDF)
2010-07-29 Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JULY 2010 (47KB, PDF)
2010-07-29 公告及通告 - [股東周年大會的結果]
二零一零年七月二十九日舉行之股東週年大會之投票表決結果 (132KB, PDF)
2010-07-05 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/06/2010 (164KB, PDF)
2010-07-05 月報表
股份發行人的證券變動月報表截至30/06/2010 (172KB, PDF)
2010-06-28 Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (52KB, PDF)
2010-06-28 公告及通告 - [股東周年大會通告]
股東週年大會通告 (175KB, PDF)
2010-06-23 Announcements and Notices - [Final Results]
Annual Results Announcement for the year ended 31 March 2010 (119KB, PDF)
2010-06-23 公告及通告 - [末期業績]
全年業績公佈截至二零一零年三月三十一日止年度 (410KB, PDF)
2010-06-10 Announcements and Notices - [Date of Board Meeting]
Notice of Board of Directors' Meeting (42KB, PDF)
2010-06-10 公告及通告 - [董事會召開日期]
董事會會議通告 (109KB, PDF)
2010-06-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/05/2010 (164KB, PDF)
2010-05-03 月報表
股份發行人的證券變動月報表截至31/05/2010 (172KB, PDF)
2010-05-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/04/2010 (164KB, PDF)
2010-05-03 月報表
股份發行人的證券變動月報表截至30/04/2010 (172KB, PDF)
2010-04-07 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/03/2010 (163KB, PDF)
2010-04-07 月報表
股份發行人的證券變動月報表截至31/03/2010 (172KB, PDF)
2010-03-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 28/02/2010 (164KB, PDF)
2010-03-03 月報表
股份發行人的證券變動月報表截至28/02/2010 (172KB, PDF)
2010-02-08 Announcements and Notices - [Quarterly Results]
Quarterly Results Announcement for the nine months ended 31st December, 2009 (81KB, PDF)
2010-02-08 公告及通告 - [季度業績]
截至二零零九年十二月三十一日止九個月之季度業績公佈 (281KB, PDF)
2010-02-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/01/2010 (164KB, PDF)
2010-02-03 月報表
股份發行人的證券變動月報表截至31/01/2010 (172KB, PDF)
2010-01-25 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD OF DIRECTORS' MEETING (41KB, PDF)
2010-01-25 公告及通告 - [董事會召開日期]
董事會會議通告 (106KB, PDF)
2010-01-04 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2009 (164KB, PDF)
2010-01-04 月報表
股份發行人的證券變動月報表截至 31/12/2009 (172KB, PDF)
2009-12-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/11/2009 (164KB, PDF)
2009-12-03 月報表
股份發行人的證券變動月報表截至30/11/2009 (172KB, PDF)
2009-11-10 Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009 (162KB, PDF)
2009-11-10 公告及通告 - [中期業績]
截至二零零九年九月三十日止六個月之中期業績公佈 (414KB, PDF)
2009-11-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/10/2009 (164KB, PDF)
2009-11-03 月報表
股份發行人的證券變動月報表截至 31/10/2009 (172KB, PDF)
2009-10-27 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD OF DIRECTORS' MEETING (42KB, PDF)
2009-10-27 公告及通告 - [董事會召開日期]
董事會會議通告 (106KB, PDF)
2009-10-05 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/09/2009 (164KB, PDF)
2009-10-05 月報表
股份發行人的證券變動月報表截至月份 30/09/2009 (172KB, PDF)
2009-09-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/08/2009 (164KB, PDF)
2009-09-02 月報表
股份發行人的證券變動月報表截至月份 31/08/2009 (172KB, PDF)
2009-08-11 Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2009 (75KB, PDF)
2009-08-11 公告及通告 - [季度業績]
截至二零零九年六月三十日止三個月之第一季度業績公佈 (275KB, PDF)
2009-08-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/07/2009 (164KB, PDF)
2009-08-03 月報表
股份發行人的證券變動月報表截至月份 31/07/2009 (172KB, PDF)
2009-07-30 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD OF DIRECTORS' MEETING (41KB, PDF)
2009-07-30 公告及通告 - [董事會召開日期]
董事會會議通告 (104KB, PDF)
2009-07-29 Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JULY 2009 (47KB, PDF)
2009-07-29 公告及通告 - [股東周年大會的結果]
二零零九年七月二十九日舉行之股東週年大會之投票表決結果 (130KB, PDF)
2009-07-09 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/06/2009 (164KB, PDF)
2009-07-09 月報表
股份發行人的證券變動月報表截至30/06/2009 (172KB, PDF)
2009-06-26 Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (52KB, PDF)
2009-06-26 公告及通告 - [股東周年大會通告]
股東週年大會通告 (173KB, PDF)
2009-06-23 Announcements and Notices - [Final Results]
Results Announcement for the year ended 31 March 2009 (116KB, PDF)
2009-06-23 公告及通告 - [末期業績]
業績公佈截至二零零九年三月三十一日止年度 (418KB, PDF)
2009-06-10 Announcements and Notices - [Date of Board Meeting]
Notice of Board of Directors' Meeting (41KB, PDF)
2009-06-10 公告及通告 - [董事會召開日期]
董事會會議通告 (104KB, PDF)
2009-06-01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2009 (164KB, PDF)
2009-06-01 月報表
股份發行人的證券變動月報表截至 31/05/2009 (172KB, PDF)
2009-05-05 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2009 (164KB, PDF)
2009-05-05 月報表
股份發行人的證券變動月報表截至 30/04/2009 (172KB, PDF)
2009-04-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2009 (164KB, PDF)
2009-04-02 月報表
股份發行人的證券變動月報表截至 31/03/2009 (172KB, PDF)
2009-03-04 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2009 (164KB, PDF)
2009-03-04 月報表
股份發行人的證券變動月報表截至 28/02/2009 (172KB, PDF)
2009-02-11 Announcements and Notices - [Quarterly Results]
Quarterly Results Announcement for the nine months ended 31st December, 2008 (79KB, PDF)
2009-02-11 公告及通告 - [季度業績]
截至二零零八年十二月三十一日止九個月之季度業績公佈 (281KB, PDF)
2009-02-03 Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities (70KB, PDF)
2009-02-03 月報表
(經修訂)股份發行人的證券變動月報表 (216KB, PDF)
2009-01-23 Announcements and Notices - [Date of Board Meeting]
Notice of Board of Directors' Meeting (41KB, PDF)
2009-01-23 公告及通告 - [董事會召開日期]
董事會會議通告 (103KB, PDF)
2008-11-11 Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008 (107KB, PDF)
2008-11-11 公告及通告 - [中期業績]
截至二零零八年九月三十日止六個月之中期業績公佈 (366KB, PDF)
2008-10-24 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD OF DIRECTORS' MEETING (41KB, PDF)
2008-10-24 公告及通告 - [董事會召開日期]
董事會會議通告 (102KB, PDF)
2008-08-11 Announcements and Notices - [Quarterly Results]
QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2008 (76KB, PDF)
2008-08-11 公告及通告 - [季度業績]
截至二零零八年六月三十日止三個月之季度業績公佈 (263KB, PDF)
2008-07-30 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD OF DIRECTORS' MEETING (41KB, PDF)
2008-07-30 公告及通告 - [董事會召開日期]
董事會會議通告 (102KB, PDF)
2008-06-27 Announcements and Notices - [Notice of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
Notice of annual general meeting (54KB, PDF)
2008-06-27 公告及通告 - [股東周年大會通告/股息或分派/暫停辦理過戶登記手續或
更改暫停辦理過戶日期]
股東週年大會通告 (175KB, PDF)
2008-06-24 Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
Results Announcement for the year ended 31 March 2008 (126KB, PDF)
2008-06-24 公告及通告 - [末期業績 / 股息或分派 / 暫停辦理過戶登記手續或
更改暫停辦理過戶日期]
業績公佈截至二零零八年三月三十一日止年度 (431KB, PDF)
2008-06-12 Announcements and Notices - [Date of Board Meeting]
Notice of Board of Directors' Meeting (40KB, PDF)
2008-06-12 公告及通告 - [董事會召開日期]
董事會會議通告 (100KB, PDF)
2008-02-12 Announcements and Notices - [Quarterly Results]
Quarterly Results Announcement for the nine months ended 31st December, 2007 (75KB, PDF)
2008-02-12 公告及通告 - [季度業績]
截至二零零七年十二月三十一日止九個月之季度業績公佈 (257KB, PDF)
2008-01-25 Announcements and Notices - [Date of Board Meeting]
Notice of Board of Directors' Meeting (41KB, PDF)
2008-01-25 公告及通告 - [董事會召開日期]
董事會會議通告 (102KB, PDF)
2007-11-08 Announcements and Notices - [Interim Results]
Interim Results Announcement for the Six months ended 30th September, 2007(83KB, pdf)
2007-11-08 公告及通告 - [中期業績]
截至二零零七年九月三十日止三個月之中期業績公佈(355KB, pdf)
2007-10-26 Announcements and Notices - [Date of Board Meeting]
Notice of Board of Directors' Meeting (415KB, pdf)
2007-10-26 公告及通告 - [董事會召開日期]
董事會會議通告 (476KB, pdf)
2007-10-25 Announcements and Notices - [Major Transaction]
Major Transaction: Formation of Joint Venture (58KB, pdf)
2007-10-25 公告及通告 - [主要交易]
主要交易︰成立合營公司 (203KB, pdf)
2007-08-10 Announcements and Notices - [Quarterly Results]
Quarterly Results Announcement for the three months ended 30th June, 2007(70KB, pdf)
2007-08-10 公告及通告 - [季度業績]
截至二零零七年六月三十日止三個月之季度業績公佈(258KB, pdf)
2007-07-31 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
Announcement (38KB, pdf)
2007-07-31 公告及通告 - [不尋常價格/成交量變動 - 標準內容或超級內容]
公告 (85KB, pdf)
2007-07-30 Announcements and Notices - [Date of Board Meeting]
Notice of Board of Directors' Meeting (40KB, pdf)
2007-07-30 公告及通告 - [董事會召開日期]
董事會會議通告 (101KB, pdf)
2007-06-28 Announcements and Notices - [Dividend or Distribution / Notice of AGM / Closure of Books or Change of Book Closure Period]
Clarification of closing of register of memgers (37KB, pdf)
2007-06-28 公告及通告 - [股息或分派 / 股東周年大會通告 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]
就暫停辦理股份過戶登記手續之澄清 (86KB, pdf)
2007-06-28 Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (48KB, pdf)
2007-06-28 公告及通告 - [股東周年大會通告]
股東周年大會通告 (158KB, pdf)
2007-06-26 Announcements and Notices - [Final Results / Dividend or Distribution]
Results Announcement for the Year ended 31 March 2007 (101KB, pdf)
2007-06-26 公告及通告 - [末期業績 / 股息或分派]
業績公佈截至二零零七年三月三十一日止年度 (405KB, pdf)
2007-06-14 Unusual price & volume movements (pdf) 2007-06-14 股價及成交量的不尋常波動 (pdf)
2007-06-11 Notice of Board Meeting (pdf) 2007-06-11 董事會會議公告 (pdf)
2007-05-29 Unusual price movements (pdf) 2007-05-29 股價的不尋常波動 (pdf)
2007-05-07 Unusual price & volume movements (pdf) 2007-05-07 股價及成交量的不尋常波動 (pdf)
2007-03-12 Unusual price movements (pdf) 2007-03-12 股價的不尋常波動 (pdf)
2007-03-02 Unusual price movements (pdf) 2007-03-02 股價的不尋常波動 (pdf)
2007-03-01 Unusual price movements (pdf) 2007-03-01 股價的不尋常波動 (pdf)
2007-02-28 Unusual price movements (pdf) 2007-02-28 股價的不尋常波動 (pdf)
2007-02-22 Unusual price & volume movements (pdf) 2007-02-22 股價及成交量的不尋常波動 (pdf)
2007-02-09 Results Announcement (Q3, 2006/2007) (pdf) 2007-02-09 業績公告 (第三季, 2006/2007) (pdf)
2007-01-29 Notice of Board Meeting (pdf) 2007-01-29 董事會會議公告 (pdf)
2006-11-10 Results Announcement (Q2, 2006/2007) (pdf) 2006-11-10 業績公告 (第二季, 2006/2007) (pdf)
2006-11-10 Results Announcement (Q2, 2006/2007, Summary) (htm) 2006-11-10 業績公告 (第二季, 2006/2007, 摘要) (htm)
2006-10-27 Notice of Board Meeting (pdf) 2006-10-27 董事會會議公告 (pdf)
2006-10-04 Announcement (Postponement of completion date) (pdf) 2006-10-04 公告 (延遲完成日期) (pdf)
2006-09-18 Announcement (Change of principal place of business) (pdf) 2006-09-18 公告 (更改主要營業地點) (pdf)
2006-08-11 Results Announcement (Q1, 2006/2007, Summary) (htm) 2006-08-11 業績公告 (第一季, 2006/2007, 摘要) (htm)
2006-08-11 Results Announcement (Q1, 2006/2007) (pdf) 2006-08-11 業績公告 (第一季, 2006/2007) (pdf)
2006-07-31 Notice of Board Meeting (pdf) 2006-07-31 董事會會議公告 (pdf)
2006-07-05 Announcement (Major transaction: Acquistition of real property) (pdf) 2006-07-05 公告 (主要交易︰收購房地產) (pdf)
2006-06-28 Notice of Annual General Meeting (pdf) 2006-06-28 股東週年大會通告 (pdf)
2006-06-26 Results Announcement (Final, 2005/2006) (pdf) 2006-06-26 業績公告 (年度, 2005/2006) (pdf)
2006-06-26 Results Announcement (Final, 2005/2006, Summary) (htm) 2006-06-26 業績公告 (年度, 2005/2006, 摘要) (htm)
2006-06-14 Notice of Board Meeting (pdf) 2006-06-14 董事會會議公告 (pdf)
2006-05-19 Unusual price movement (pdf) 2006-05-19 股價的不尋常波動 (pdf)
2006-04-26 Unusual price movement (pdf) 2006-04-26 股價的不尋常波動 (pdf)
2006-03-15 Unusual price movement (pdf) 2006-03-15 股價的不尋常波動 (pdf)
2006-03-14 Unusual price movement (pdf) 2006-03-14 股價的不尋常波動 (pdf)
2006-02-17 Unusual price movement (pdf) 2006-02-17 股價的不尋常波動 (pdf)
2006-02-16 Unusual price movement (pdf) 2006-02-16 股價的不尋常波動 (pdf)
2006-02-15 Unusual price movement (pdf) 2006-02-15 股價的不尋常波動 (pdf)
2006-02-14 Unusual price & volume movements (pdf) 2006-02-14 股價及成交量的不尋常波動 (pdf)
2006-02-13 Unusual price movement (pdf) 2006-02-13 股價的不尋常波動 (pdf)
2006-02-10 Results Announcement (Q3, 2005/2006) (pdf) 2006-02-10 業績公告 (第三季, 2005/2006) (pdf)
2006-02-10 Results Announcement (Q3, 2005/2006, Summary) (htm) 2006-02-10 業績公告 (第三季, 2005/2006, 摘要) (htm)
2006-02-08 Unusual price & volume movements (pdf) 2006-02-08 股價及成交量的不尋常波動 (pdf)
2006-02-03 Unusual price & volume movements (pdf) 2006-02-03 股價及成交量的不尋常波動 (pdf)
2006-01-26 Notice of Board Meeting (pdf) 2006-01-26 董事會會議公告 (pdf)
2006-01-26 Unusual price movement (pdf) 2006-01-26 股價的不尋常波動 (pdf)
2005-11-15 Unusual price & volume movements (pdf) 2005-11-15 股價及成交量的不尋常波動 (pdf)
2005-11-14 Unusual price & volume movements (pdf) 2005-11-14 股價及成交量的不尋常波動 (pdf)
2005-11-11 Unusual price & volume movements (pdf) 2005-11-11 股價及成交量的不尋常波動 (pdf)
2005-11-10 Results Announcement (Q2, 2005/2006) (pdf) 2005-11-10 業績公告 (第二季, 2005/2006) (pdf)
2005-11-10 Results Announcement (Q2, 2005/2006, Summary) (htm) 2005-11-10 業績公告 (第二季, 2005/2006, 摘要) (htm)
2005-11-02 Unusual price & volume movements (pdf) 2005-11-02 股價及成交量的不尋常波動 (pdf)
2005-10-31 Unusual price & volume movements (pdf) 2005-10-31 股價及成交量的不尋常波動 (pdf)
2005-10-28 Notice of Board Meeting (pdf) 2005-10-28 董事會會議公告 (pdf)
2005-08-10 Results Announcement (Q1, 2005/2006) (pdf) 2005-08-10 業績公告 (第一季, 2005/2006) (pdf)
2005-08-10 Results Announcement (Q1, 2005/2006, Summary) (htm) 2005-08-10 業績公告 (第一季, 2005/2006, 摘要) (htm)
2005-07-29 Notice of Board Meeting (pdf) 2005-07-29 董事會會議公告 (pdf)
2005-06-28 Notice of Annual General Meeting (pdf) 2005-06-28 股東週年大會通告 (pdf)
2005-06-27 Results Announcement (Final, 2004/2005) (pdf) 2005-06-27 業績公告 (年度, 2004/2005) (pdf)
2005-06-27 Results Announcement (Final, 2004/2005, Summary) (htm) 2005-06-27 業績公告 (年度, 2004/2005, 摘要) (htm)
2005-06-15 Notice of Board Meeting (pdf) 2005-06-15 董事會會議公告 (pdf)
2005-05-24 Unusual price movement (pdf) 2005-05-24 股價的不尋常波動 (pdf)
2005-04-15 Unusual price & volumne movements (pdf) 2005-04-15 股價及成交量的不尋常波動 (pdf)
2005-02-02 Results Announcement (Q3, 2004/2005) (pdf) 2005-02-02 業績公告 (第三季, 2004/2005) (pdf)
2005-02-02 Results Announcement (Q3, 2004/2005, Summary) (htm) 2005-02-02 業績公告 (第三季, 2004/2005, 摘要) (htm)
2005-01-20 Notice of Board Meeting (pdf) 2005-01-20 董事會會議公告 (pdf)
2004-11-12 Results Announcement (Q2, 2004/2005) (pdf) 2004-11-12 業績公告 (第二季, 2004/2005) (pdf)
2004-11-12 Results Announcement (Q2, 2004/2005, Summary) (htm) 2004-11-12 業績公告 (第二季, 2004/2005, 摘要) (htm)
2004-11-01 Notice of Board Meeting (pdf) 2004-11-01 董事會會議公告 (pdf)
2004-09-27 Announcement (Appointment of independent non-executive director) (pdf) 2004-09-27 公告 (委任獨立非執行董事) (pdf)
2004-08-11 Results Announcement (Q1, 2004/2005) (pdf) 2004-08-11 業績公告 (第一季, 2004/2005) (pdf)
2004-08-11 Results Announcement (Q1, 2004/2005, Summary) (htm) 2004-08-11 業績公告 (第一季, 2004/2005, 摘要) (htm)
2004-07-29 Notice of Board Meeting (pdf) 2004-07-29 董事會會議公告 (pdf)
2004-06-28 Notice of Annual General Meeting (pdf) 2004-06-28 股東週年大會通告 (pdf)
2004-06-21 Results Announcement (Final, 2003/2004) (pdf) 2004-06-21 業績公告 (年度, 2003/2004) (pdf)
2004-06-21 Results Announcement (Final, 2003/2004, Summary) (htm) 2004-06-21 業績公告 (年度, 2003/2004, 摘要) (htm)
2004-06-09 Notice of Board Meeting (pdf) 2004-06-09 董事會會議公告 (pdf)
2004-02-12 Results Announcement (Q3, 2003/2004) (pdf) 2004-02-12 業績公告 (第三季, 2003/2004) (pdf)
2004-02-12 Results Announcement (Q3, 2003/2004, Summary) (htm) 2004-02-12 業績公告 (第三季, 2003/2004, 摘要) (htm)
2004-01-28 Notice of Board Meeting (pdf) 2004-01-28 董事會會議公告 (pdf)
2003-12-30 Announcement (Resignation of executive director) (pdf) 2003-12-30 公告 (執行董事之辭任) (pdf)
2003-11-12 Results Announcement (Q2, 2003/2004) (pdf) 2003-11-12 業績公告 (第二季, 2003/2004) (pdf)
2003-11-12 Results Announcement (Q2, 2003/2004, Summary) (htm) 2003-11-12 業績公告 (第二季, 2003/2004, 摘要) (htm)
2003-10-30 Notice of Board Meeting (pdf) 2003-10-30 董事會會議公告 (pdf)
2003-08-12 Results Announcement (Q1, 2003/2004) (pdf) 2003-08-12 業績公告 (第一季, 2003/2004) (pdf)
2003-08-12 Results Announcement (Q1, 2003/2004, Summary) (htm) 2003-08-12 業績公告 (第一季, 2003/2004, 摘要) (htm)
2003-07-30 Notice of Board Meeting (pdf) 2003-07-30 董事會會議公告 (pdf)
2003-06-19 Notice of Annual General Meeting (pdf) 2003-06-19 股東週年大會通告 (pdf)
2003-06-19 Results Announcement (Final, 2002/2003) (pdf) 2003-06-19 業績公告 (年度, 2002/2003) (pdf)
2003-06-19 Results Announcement (Final, 2002/2003, Summary) (htm) 2003-06-19 業績公告 (年度, 2002/2003, 摘要) (htm)
2003-06-09 Notice of Board Meeting (pdf) 2003-06-09 董事會會議公告 (pdf)
2003-03-17 Announcement (Change of auditors) (pdf) 2003-03-17 公告 (更改核數師) (pdf)
2003-02-13 Results Announcement (Q3, 2002/2003) (pdf) 2003-02-13 業績公告 (第三季, 2002/2003) (pdf)
2003-02-13 Results Announcement (Q3, 2002/2003, Summary) (htm) 2003-02-13 業績公告 (第三季, 2002/2003, 摘要) (htm)
2003-02-12 Announcement (Appointment of the new Hong Kong branch share registrars) (pdf) 2003-02-12 公告 (委任新股份過戶登記處香港分處) (pdf)
2003-01-29 Notice of Board Meeting (pdf) 2003-01-29 董事會會議公告 (pdf)
2003-01-28 Announcement (Resignation of non-executive director) (pdf) 2003-01-28 公告 (非執行董事之辭任) (pdf)
2002-11-13 Results Announcement (Q2, 2002/2003, Summary) (htm) 2002-11-13 業績公告 (第二季, 2002/2003, 摘要) (htm)
2002-11-12 Results Announcement (Q2, 2002/2003) (pdf) 2002-11-12 業績公告 (第二季, 2002/2003) (pdf)
2002-11-01 Notice of Board Meeting (pdf) 2002-11-01 董事會會議公告 (pdf)
2002-08-12 Results Announcement (Q1, 2002/2003, Summary) (htm) 2002-08-12 業績公告 (第一季, 2002/2003, 摘要) (htm)
2002-08-12 Results Announcement (Q1, 2002/2003) (pdf) 2002-08-12 業績公告 (第一季, 2002/2003) (pdf)
2002-07-31 Notice of Board Meeting (pdf) 2002-07-31 董事會會議公告 (pdf)
2002-06-25 Results Announcement (Final, 2001/2002, Summary) (htm) 2002-06-25 業績公告 (年度, 2001/2002, 摘要) (htm)
2002-06-25 Results Announcement (Final, 2001/2002) (pdf) 2002-06-25 業績公告 (年度, 2001/2002) (pdf)
2002-06-13 Notice of Board Meeting (pdf) 2002-06-13 董事會會議公告 (pdf)
2002-02-05 Results Announcement (Q3, 2001/2002, Summary) (htm) 2002-02-05 業績公告 (第三季, 2001/2002, 摘要) (htm)
2002-02-04 Results Announcement (Q3, 2001/2002) (pdf) 2002-02-04 業績公告 (第三季, 2001/2002) (pdf)
2002-01-22 Notice of board meeting (pdf) 2002-01-22 董事會會議公告 (pdf)
2002-01-03 Announcement (Change of continuing sponsor) (pdf) 2002-01-03 公告 (轉換持續保薦人) (pdf)
2001-11-13 Announcement (Clarification of B/C dates for interim div.) (pdf) 2001-11-13 公告 (澄清就中期息而暫停辦理股份過戶登記手續日期) (pdf)
2001-11-12 Results Announcement (Q2, 2001/2002, Summary) (pdf) 2001-11-12 業績公告 (第二季, 2001/2002, 摘要) (pdf)
2001-11-12 Results Announcement (Q2, 2001/2002) (pdf) 2001-11-12 業績公告 (第二季, 2001/2002) (pdf)
2001-10-31 Notice of Board Meeting (pdf) 2001-10-31 董事會會議公告 (pdf)
2001-10-16 Announcement (Change of registered office) (pdf) 2001-10-16 公告 (註冊辦事處之變動) (pdf)
2001-09-11 Announcement (Unusual price movement) (pdf) 2001-09-11 公告 (不尋常股價變動) (pdf)
2001-09-10 Announcement (Unusual price movement) (pdf) 2001-09-10 公告 (不尋常股價變動) (pdf)
2001-09-04 Announcement (Unusual price movement) (pdf) 2001-09-04 公告 (不尋常股價變動) (pdf)
2001-09-03 Announcement (Unusual price movement) (pdf) 2001-09-03 公告 (不尋常股價變動) (pdf)
2001-08-20 Announcement (Resignation of executive director) (pdf) 2001-08-20 公告 (執行董事之辭任) (pdf)
2001-08-17 Announcement (Unusual price movement) (pdf) 2001-08-17 公告 (不尋常股價變動) (pdf)
2001-08-14 Results Announcement (Q1, 2001/2002, Summary) (pdf) 2001-08-14 業績公告 (第一季, 2001/2002, 摘要) (pdf)
2001-08-13 Results Announcement (Q1, 2001/2002) (pdf) 2001-08-13 業績公告 (第一季, 2001/2002) (pdf)
2001-08-01 Notice of Board meeting (pdf) 2001-08-01 董事會會議公告 (pdf)
2001-06-28 Results Announcement (Final, 2000/2001, Summary) (pdf) 2001-06-28 業績公告 (年度, 2000/2001, 摘要) (pdf)
2001-06-28 Results Announcement (Final, 2000/2001) (pdf) 2001-06-28 業績公告 (年度, 2000/2001) (pdf)
2001-06-28 Notice of Annual General Meeting (pdf) 2001-06-28 股東週年大會通告 (pdf)
2001-06-13 Notice of Board meeting (pdf) 2001-06-13 董事會會議公告 (pdf)
2001-05-28 Announcement (Unusual price movement & possible reasons) (pdf) 2001-05-28 公告 (不尋常股價變動及其可能的原因) (pdf)
2001-02-12 Results Announcement (Q3, 2000/2001, Summary) (pdf) 2001-02-12 業績公告 (第三季, 2000/2001, 摘要) (pdf)
2001-02-12 Results Announcement (Q3, 2000/2001) (pdf) 2001-02-12 業績公告 (第三季, 2000/2001) (pdf)
2001-01-29 Notice of Board meeting (pdf) 2001-01-29 董事會會議公告 (pdf)
2001-01-12 Announcement (Change of principal place of business) (pdf) 2001-01-12 公告 (更改主要營業地點) (pdf)
2000-11-24 Announcement (Change of director) (pdf) 2000-11-24 公告 (董事之變動) (pdf)
2000-11-01 Announcement (Connected Transaction) (pdf) 2000-11-01 公告 (關連交易) (pdf)
2000-10-30 Announcement (Change of Company Secretary and Accountant) (pdf) 2000-10-30 公告 (公司秘書兼合資格會計師之變動) (pdf)
2000-10-22 Results Announcement (Q2, 2000/2001, Summary) (pdf) 2000-10-22 業績公告 (第二季, 2000/2001, 摘要) (pdf)
2000-10-20 Results Announcement (Q2, 2000/2001) (pdf) 2000-10-20 業績公告 (第二季, 2000/2001) (pdf)
2000-10-10 Notice of Board Meeting (pdf) 2000-10-10 董事會會議公告 (pdf)
2000-08-15 Results Announcement (Q1, 2000/2001, Summary) (pdf) 2000-08-15 業績公告 (第一季, 2000/2001, 摘要) (pdf)
2000-08-15 Results Announcement (Q1, 2000/2001) (pdf) 2000-08-15 業績公告 (第一季, 2000/2001) (pdf)
2000-08-02 Notice of Board Meeting (pdf) 2000-08-02 董事會會議公告 (pdf)
2000-07-18 Formal notive of IPO (pdf) 2000-07-18 新上市公告 (pdf)
   
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