| |
| Date |
Document on Display |
| 13 Jun 2024 |
(001) Articles of Association of the Company (Eng) |
| 13 Jun 2024 |
(002) Articles of Association of the Company (Chi) |
| 13 Jun 2024 |
(003) 2021 Annual Report of the Company (Eng) |
| 13 Jun 2024 |
(004) 2021 Annual Report of the Company (Chi) |
| 13 Jun 2024 |
(005) 2022 Annual Report of the Company (Eng) |
| 13 Jun 2024 |
(006) 2022 Annual Report of the Company (Chi) |
| 13 Jun 2024 |
(007) 2023 Annual Report of the Company (Eng) |
| 13 Jun 2024 |
(008) 2023 Annual Report of the Company (Chi) |
| 13 Jun 2024 |
(009) Letter from the Board |
| 13 Jun 2024 |
(010) Letter from Somerley |
| 13 Jun 2024 |
(011) Letter from the Independent Board Committee |
| 13 Jun 2024 |
(012) Letter from Rainbow Capital |
| 13 Jun 2024 |
(013) Report from KPMG in respect of the unaudited pro forma financial information of the Group |
| 13 Jun 2024 |
(014) Property valuation report from Dudley Surveyors Limited |
| 13 Jun 2024 |
(015) Irrevocable Undertaking of Top Group International Ltd. |
| 13 Jun 2024 |
(016) Irrevocable Undertaking of Mr. Wong Wai Kay, Ricky |
| 13 Jun 2024 |
(017) Irrevocable Undertaking of Mr. Cheung Chi Kin, Paul |
| 13 Jun 2024 |
(018) Irrevocable Undertaking of Worship Ltd. |
| 13 Jun 2024 |
(019) Irrevocable Undertaking of Ms. Wong Nga Lai, Alice |
| 13 Jun 2024 |
(020) Irrevocable Undertaking of Mr. Lau Chi Kong |
| 13 Jun 2024 |
(021) Irrevocable Undertaking of Ms. Zhou Huijing |
| 13 Jun 2024 |
(022) Service Contract of Mr. Lee Hon Ying, John |
| 13 Jun 2024 |
(023) Service Contract of Mr. Peh Jefferson Tun Lu |
| 13 Jun 2024 |
(024) Service Contract of Mr. Mak Wing Sum, Alvin |
| 13 Jun 2024 |
(025) Service Contract of Mr. Ann Yu Chiu Andy |
| 13 Jun 2024 |
(026) Written Consent of Somerley |
| 13 Jun 2024 |
(027) Written Consent of Rainbow Capital |
| 13 Jun 2024 |
(028) Written Consent of KPMG |
| 13 Jun 2024 |
(029) Written Consent of Dudley Surveyors Limited |