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Document description | Partition | Download |
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(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