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Documents on Display
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CN (中文)
About Us
Our Businesses
Board of Directors
Investor Relations
Financial Reports/ Environmental, Social and Governance Reports
Financial Summary
Results Announcements
Announcements
Monthly Returns
Circulars & Proxy Forms
Prospectuses
Memorandum and Articles of Association
Shareholders Rights
Documents on Display
Media Center
Press Releases
Contact Us
CN (中文)
Documents on Display
1. Memorandum and Articles of Association of Mars Development Limited
1 MB
04-Feb-2022
2. Memorandum and Articles of Association of Megacore Development Limited
378 KB
04-Feb-2022
3. Amended and Restated Memorandum and Articles of Association of the Company (English)
371 KB
04-Feb-2022
4. Amended and Restated Memorandum and Articles of Association of the Company (Chinese)
1 MB
04-Feb-2022
5. Annual Report 2020 of the Company (English)
2 MB
04-Feb-2022
6. Annual Report 2020 of the Company (Chinese)
3 MB
04-Feb-2022
7. Annual Report 2019 of the Company (English)
2 MB
04-Feb-2022
8. Annual Report 2019 of the Company (Chinese)
2 MB
04-Feb-2022
9. Annual Report 2018 of the Company (English)
2 MB
04-Feb-2022
10. Annual Report 2018 of the Company (Chinese)
2 MB
04-Feb-2022
11. Interim Report 2021 of the Company (English)
2 MB
04-Feb-2022
12. Interim Report 2021 of the Company (Chinese)
2 MB
04-Feb-2022
13. Letter from Hooray Securities
2 MB
04-Feb-2022
14. Letter from the Board
635 KB
04-Feb-2022
15. Letter from the Independent Board Committee
321 KB
04-Feb-2022
16. Letter from the Independent Financial Adviser
3 MB
04-Feb-2022
17. Consent Letter - Hooray Securities and Hooray Capital
344 KB
04-Feb-2022
18. Consent Letter- First Capital International Finance Limited
218 KB
04-Feb-2022
19. Service Contract - Jiang Hao
5 MB
04-Feb-2022
20. Service Contract - Peng Zhi
5 MB
04-Feb-2022
21. Service Contract - Xu Jie
6 MB
04-Feb-2022
22. Service Contract - Wang Jing
6 MB
04-Feb-2022
23. Service Contract - Wong Chi Ho
6 MB
04-Feb-2022
24. Appointment Letter - Shum Ngok Wa
509 KB
04-Feb-2022
25. Appointment Letter - Guo Dan
2 MB
04-Feb-2022
26. Appointment Letter - Lin Tat Pang
5 MB
04-Feb-2022
27. Appointment Letter - Ms. O Wai
2 MB
04-Feb-2022
28. Composite Document (English)
707 KB
04-Feb-2022
29. Composite Document (Chinese)
2 MB
04-Feb-2022
30. Form of Acceptance
727 KB
04-Feb-2022
31. Deed of Concert Parties
631 KB
04-Feb-2022
32. Financing agreement between Mr. Zhang and Henter Finance in respect of the HT Loan
4 MB
04-Feb-2022