| 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
|