Enterprise Documents 企業文檔

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 kB1067
Download this file (E_Proxy_Form.pdf)EnglishProxy Forms ( Thursday, 12 April 2012 at 9:30 a.m. )35 kB871

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

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)

Proxy Form Backup 委任表格備份

委任表格(備份)
Proxy Form(Backup)

2011-06-29

Proxy Forms
Form of proxy for use at the Annual General Meeting (or any adjournment thereof) (40KB, PDF)
委任代表表格
股東週年大會(或其任何續會)適用之代表委任表格 (122KB, PDF)
2011-03-15

Proxy Forms
FORM OF PROXY (48KB, PDF)
委任代表表格
代表委任表格 (143KB, pdf)
2010-06-28

Proxy Forms
Form of proxy for use at the Annual General Meeting (or any adjournment thereof) (44KB, PDF)
委任代表表格
股東週年大會(或其任何續會)適用之代表委任表格 (127KB, pdf)
2009-06-26

Proxy Formss
Form of proxy for use at the Annual General Meeting (or any adjournment thereof) (44KB, PDF)
委任代表表格
股東週年大會(或其任何續會)適用之代表委任表格 (125KB, pdf)
2008-06-26

Proxy Forms
Form of proxy for use at the Annual General Meeting (or any adjournment thereof) (44KB, PDF)
委任代表表格
股東週年大會(或其任何續會)適用之代表委任表格 (127KB, pdf)
2007-06-27

Proxy Forms
Form of proxy for use at the Annual General Meeting (or any adjournment thereof) (43KB, pdf)
委任代表表格
股東週年大會(或其任何續會)適用之代表委任表格 (238KB, pdf)
2006-06-30 Proxy Forms (pdf) 委任表格 (pdf)
2005-06-30 Proxy Forms (pdf) 委任表格 (pdf)
2004-06-29 Proxy Forms (pdf) 委任表格 (pdf)

Flexsystem 2011/2012 年度第三季業績報告 Flexsystem 2011/2012 - 3rd Quarterly Report

Flexsystem 2011/2012 年度第三季業績報告

Flexsystem 2011/2012 - 3rd Quarterly Report

Attachments:
FileDescriptionFile sizeDownloads
Download this file (GLN20120206053_C.pdf)中文Flexsystem 2011/2012 年度第三季業績報告711 kB712
Download this file (GLN20120206054.pdf)EnglishFlexsystem 2011/2012 - 3rd Quarterly Report565 kB710

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)

Flexsystem 2011/2012 年度中期業績報告 Flexsystem2011/2012 - Interim Report

Flexsystem 2011/2012 年度中期業績報告

Flexsystem2011/2012 - Interim Report

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