Documents on display 2018-07-17T06:55:55+08:00

Documents on display

Title
(001) Memorandum and articles of association of the Company
(002) Memorandum and articles of association of the Offeror
(003) Annual Report 2017 of the Company (Eng)
(004) Annual Report 2017 of the Company (Chi)
(005) Annual Report 2016 of the Company (Eng)
(006) Annual Report 2016 of the Company (Chi)
(007) Interim Report 2018 of the Company (Eng)
(008) Interim Report 2018 of the Company (Chi)
(009) Letter from Southwest HK Capital
(010) Letter from the Board
(011) Letter from the Independent Board Committee
(012) Letter from Red Sun
(013) Consent letter from Southwest HK Capital
(014) Consent letter from Great Wall Corporate Finance
(015) Consent letter from Red Sun
(016) Material Contract – (a) Sale and purchase agreement dated 5 January 2017 (Chi)
(017) Material Contract – (a) Supplemental agreement dated 5 January 2017 (Chi)
(018) Material Contract – (b) Sale and purchase agreement dated 21 January 2017 (Eng)
(019) Material Contract – (c) Sale and purchase agreement dated 6 July 2017 (Eng)