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)
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
(001) Memorandum and Articles of Association of the Company (Eng)
372 KB
01-Mar-2017
(002) Memorandum and Articles of Association of the Company (Chi)
1 MB
01-Mar-2017
(003) 2014 Annual Report of the Company (Eng)
1 MB
01-Mar-2017
(004) 2014 Annual Report of the Company (Chi)
2 MB
01-Mar-2017
(005) 2015 Annual Report of the Company (Eng)
2 MB
01-Mar-2017
(006) 2015 Annual Report of the Company (Chi)
2 MB
01-Mar-2017
(007) 2016 Interim Report of the Company (Eng)
202 KB
01-Mar-2017
(008) 2016 Interim Report of the Company (Chi)
467 KB
01-Mar-2017
(009) Letter from the Board
491 KB
01-Mar-2017
(010) Letter from the Independent Board Committee
270 KB
01-Mar-2017
(011) Letter from Gram Capital
727 KB
01-Mar-2017
(012) Letter from KPMG on Profit Estimate
793 KB
01-Mar-2017
(013) Letter from Gram Capital on Profit Estimate
89 KB
01-Mar-2017
(014) Service Agreement of Tsui Kam Ling (2016)
7 MB
01-Mar-2017
(015) Service Agreement of Tsui Kam Ling (2014)
7 MB
01-Mar-2017
(016) Service Agreement of Wong Chi Ho
7 MB
01-Mar-2017
(017) Service Agreement of Wong Chi Kit
7 MB
01-Mar-2017
(018) Appointment Letter of Kaung Cheng Xi Dawn
112 KB
01-Mar-2017
(019) Appointment Letter of Lo Kar Chun
722 KB
01-Mar-2017
(020) Appointment Letter of Yim Kai Pung (2016)
720 KB
01-Mar-2017
(021) Appointment Letter of Yim Kai Pung (2014)
100 KB
01-Mar-2017
(022) Material Contract (Underwriting Agreement)
2 MB
01-Mar-2017
(023) Material Contract (Irrevocable Undertaking of Tsui Kam Ling)
891 KB
01-Mar-2017
(024) Material Contract (Irrevocable Undertaking of Wong Chi Ho)
892 KB
01-Mar-2017
(025) Material Contract (Irrevocable Undertaking of Wong Chi Kit)
895 KB
01-Mar-2017
(026) Material Contract (Irrevocable Undertaking of Chan Angelica Sheung Ying)
895 KB
01-Mar-2017
(027) Consent Letter from KPMG
707 KB
01-Mar-2017
(028) Consent Letter from Gram Capital
53 KB
01-Mar-2017
(001) Memorandum of Association of the Offeror (Eng)
302 KB
01-Mar-2017
(002) Letter from Fortune Securities (Eng)
476 KB
01-Mar-2017
(003) Consent Letter from Fortune Financial (Eng)
52 KB
01-Mar-2017
(004) Consent Letter from Fortune Securities (Eng)
59 KB
01-Mar-2017
(005) Share and Purchase Agreement (Chi)
3 MB
01-Mar-2017