Document on Display

 

Date Document on Display
21 July 2025

(001) Articles of Association of the Company (Eng)

21 July 2025

(002) Articles of Association of the Company (Chi)

21 July 2025

(003) 2024 Annual Report (Eng)

21 July 2025

(004) 2024 Annual Report (Chi)      

21 July 2025

(005) 2023 Annual Report (Eng)

21 July 2025

(006) 2023 Annual Report (Chi)      

21 July 2025

(007) 2022 Annual Report (Eng)

21 July 2025

(008) 2022 Annual Report (Chi)

21 July 2025

(009) Letter from the Board

21 July 2025

(010) Letter from the Independent Board Committee

21 July 2025

(011) Letter from Altus Capital

21 July 2025

(012) Property Valuation Report

21 July 2025

(013) Director Service Contract – Lee Hon Ying, John

21 July 2025

(014) Director Service Contract – Peh Jefferson Tun Lu

21 July 2025

(015) Director Service Contract – Mak Wing Sum, Alvin

21 July 2025

(016) Director Service Contract – Ann Yu Chiu, Andy

21 July 2025

(017) Consent Letter from Somerley

21 July 2025

(018) Consent Letter from Altus Capital

21 July 2025

(019) Consent Letter from Dudley Surveyors Limited

21 July 2025

(020) Composite Document (Eng)

21 July 2025

(021) Composite Document (Chi)

21 July 2025

(022) WHITE Form of Share Offer Acceptance

21 July 2025

(023) PINK Form of Option Offer Acceptance

21 July 2025

(024) Memorandum and Articles of Association of the Offeror

21 July 2025

(025) Letter from Somerley

21 July 2025

(026) Offers Loans Agreement – Top Group

21 July 2025

(027) Offers Loans Agreement – Cheung Chi Kin, Paul