| Document description | Partition | Download |
|---|---|---|
| (001) Memorandum and articles of association of the Company (Eng) | All | Download |
| (002) Memorandum and articles of association of the Company (Chi) | All | Download |
| (003) 2019 Annual Report (Eng) | All | Download |
| (004) 2019 Annual Report (Chi) | All | Download |
| (005) 2020 Annual Report (Eng) | All | Download |
| (006) 2020 Annual Report (Chi) | All | Download |
| (007) 2021 Annual Report (Eng) | All | Download |
| (008) 2021 Annual Report (Chi) | All | Download |
| (009) First Quarterly Report (Eng) | All | Download |
| (010) First Quarterly Report (Chi) | All | Download |
| (011) The Letter from the Board | All | Download |
| (012) The Letter from the Independent Board Committee | All | Download |
| (013) The Letter from the Independent Financial Adviser | All | Download |
| (014) The master service agreement with Mr. Cheng in 2020 | All | Download |
| (015) The master service agreement with Mr. Lui Man Wah in 2020 | All | Download |
| (016) The master service agreement with Mr. Lui Man Wah in 2021 | All | Download |
| (017) The placing agreement dated 19 February 2021 | All | Download |
| (018) The first conditional sale and purchase agreement | All | Download |
| (019) The second conditional sale and purchase agreement | All | Download |
| (020) The supplemental agreement to the second conditional sale and purchase agreement | All | Download |
| (021) The Report from HLB Hodgson Impey Cheng Limited | All | Download |
| (022) The Report from Astrum Capital Management Limited | All | Download |
| (023) Services agreement with Mr. Cheng in 2019 | All | Download |
| (024) Services agreement with Mr. Cheng in 2020 | All | Download |
| (025) Services agreement with Ms. Cheng Mei Ching in 2020 | All | Download |
| (026) Services agreement with Ms. Cheng Mei Ching in 2021 | All | Download |
| (027) Services agreement with Mr. Lui Man Wah in 2020 | All | Download |
| (028) Services agreement with Mr. Lui Man Wah in 2021 | All | Download |
| (029) Services agreement with Mr. Chim Tak Lai in 2021 | All | Download |
| (030) Services agreement with Mr. Choi Hon Keung in 2021 | All | Download |
| (031) Letter of appointment with Mr. Tou Kin Chuen in 2021 | All | Download |
| (032) Letter of appointment with Mr. Jim Ka Shun in 2021 | All | Download |
| (033) Letter of appointment with Mr. Chan Tin Lup Trevor in 2021 | All | Download |
| (034) Written consent from HLB Hodgson Impey Cheng Limited | All | Download |
| (035) Written consent from Astrum Capital Management Limited | All | Download |
| (036) Composite Document (Eng) | All | Download |
| (037) Composite Document (Chi) | All | Download |
| (038) Memorandum and articles of association of the Offeror | All | Download |
| (039) Letter from Red Sun Capital Limited | All | Download |
| (040) Written consent from Red Sun Capital Limited | All | Download |
| (041) The Sale and Purchase Agreement | All | Download |
| (042) Undertaking by Ms. Cheng Mei Ching | All | Download |
| (043) Undertaking by Mr. Lee Chi Shing, Caesar | All | Download |
| (044) Undertaking by Mr. Lui Man Wah | All | Download |
Imperium International Securities Limited
Imperium International Asset Management Limited