INVESTOR RELATIONS

HomeDownload > Investor RelationsDownload > Documents on Display

Announcements and Circulars

Annual Report

Interim and Quarterly Report

Memorandum and Articles of Association

Shareholders' Communication Policy

Documents on Display

Documents on Display


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