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

Documents on display

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