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POSITIVE PROFIT ALERT 正 面 盈 利 預 告

POSITIVE PROFIT ALERT

正 面 盈 利 預 告

Attachments:
FileDescriptionFile sizeDownloads
Download this file (CW08050ann20120504.pdf)中文正 面 盈 利 預 告163 kB691
Download this file (EW08050ann20120504.pdf)EnglishPOSITIVE PROFIT ALERT39 kB1103

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 kB858
Download this file (E W08050ann.pdf)EnglishLAPSE OF SHARE PLACING AGREEMENT AND WARRANT PLACING AGREEMENT36 kB849

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)
*
Material ID
CCV11053
Slug
3) 銀監會:支持省級計劃單列市 建立政府保障性住房融資平台  
*
Material ID
LOC10154  
Slug
51) BJ DONALD (1230)(MAIN)  
*
Material ID
CCV10070
Slug
33) 中國綜合國力全面提升 劉明康 王夢奎
*
Material ID
CCV10069
Slug
11) 各部門出台遏制部分城市房價過快上漲的措施細則
*
Material ID
ECO10001  
Slug
25) LAU  
*
Material ID
LOC10009  
Slug
16) FORUM, DONALD (1230), HUANG, LAU  
*
Material ID
ECO10001  
Slug
24) F-LAU
*
Material ID
ECO09007  
Slug
1) F-CBRC  
*
Material ID
Slug
F-CNSHARE(1800)A/B ROLL  
*
Material ID
CCV09015   
Slug
7) 劉明康在國務院新聞辦公室發布會
*
Material ID
LOC08141  
Slug
44) BJ PBOC, BJ BANK, BJ COMMERCE, BJ DONALD, BJ TRAVEL  
*
Material ID
LOC08025   
Slug
15) BJ OVERALL, NPC, CPI, MILITARY, TAIWAN, CLAPPING, WEN, PEOPLE, MARKET, DONALD, HK, CHEN  
*
Material ID
ECO07015  
Slug
66) F - HKA
*
Material ID
LOC07305   
Slug
3) INVESTMENT  
*
Material ID
ECO07006  
Slug
16) LAU  
*
Material ID
LOC06515  
Slug
3) BJ MEETING, DONALD, TOURIST, DONALD
*
Material ID
PER06054   
Slug
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   
Slug
21) IPO  
*
Material ID
ECO06024   
Slug
25) QDII  
*
Material ID
RAW06687  
Slug
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   
Slug
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 kB912
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 kB892

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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 kB985
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 kB967

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 kB852
Download this file (E Monthly Return Mar 2012.pdf)EnglishMonthly Return of Equity Issuer on Movements in Securities(2012-04-02)135 kB662
   
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