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Proposal for privatisation - Documents for display
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Proposal for privatisation - Documents for display
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1
2020-08-31
(01) The memorandum and articles of association of the Offeror
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2
2020-08-31
(02) The memorandum and articles of association of the Company
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3
2020-08-31
(03) Annual report of the Company for the year ended 31 December 2017
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4
2020-08-31
(04) Annual report of the Company for the year ended 31 December 2018
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5
2020-08-31
(05) Annual report of the Company for the year ended 31 December 2019
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6
2020-08-31
(06) Interim report of the Company for the six months ended 30 June 2019
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7
2020-08-31
(07) Interim results announcement of the Company for the six months ended 30 June 2020
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8
2020-08-31
(08) Letter from the Board
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9
2020-08-31
(09) Letter from the Independent Board Committee
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10
2020-08-31
(10) Letter from the Independent Financial Adviser
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11
2020-08-31
(11) Property valuation report and certificate issued by Vincorn Consulting & Appraisal Limited
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12
2020-08-31
(12) Legal opinion issued by Tian Yuan Law Firm
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13
2020-08-31
(13) Legal opinion issued by Chien Yeh Law Offices
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14
2020-08-31
(14) Letter of appointment referred to in the section headed “10. Directors’ service contracts” in “Appendix III. — General Information” to the Scheme Document
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15
2020-08-31
(15) Consent Letter of Somerley Capital Limited
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16
2020-08-31
(16) Consent Letter of Elstone Capital Limited
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17
2020-08-31
(17) Consent Letter of Vincorn Consulting & Appraisal Limited
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18
2020-08-31
(18) Consent letter of Tian Yuan Law Firm
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19
2020-08-31
(19) Consent letter of Chien Yeh Law Offices
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20
2020-08-31
(20) Scheme Document
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总笔数:20
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