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Proposal for privatisation - Documents for display
發布日期 標題 相關連結 檔案下載
2020-08-31 (01) The memorandum and articles of association of the Offeror
2020-08-31 (02) The memorandum and articles of association of the Company
2020-08-31 (03) Annual report of the Company for the year ended 31 December 2017
2020-08-31 (04) Annual report of the Company for the year ended 31 December 2018
2020-08-31 (05) Annual report of the Company for the year ended 31 December 2019
2020-08-31 (06) Interim report of the Company for the six months ended 30 June 2019
2020-08-31 (07) Interim results announcement of the Company for the six months ended 30 June 2020
2020-08-31 (08) Letter from the Board
2020-08-31 (09) Letter from the Independent Board Committee
2020-08-31 (10) Letter from the Independent Financial Adviser
2020-08-31 (11) Property valuation report and certificate issued by Vincorn Consulting & Appraisal Limited
2020-08-31 (12) Legal opinion issued by Tian Yuan Law Firm
2020-08-31 (13) Legal opinion issued by Chien Yeh Law Offices
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
2020-08-31 (15) Consent Letter of Somerley Capital Limited
2020-08-31 (16) Consent Letter of Elstone Capital Limited
2020-08-31 (17) Consent Letter of Vincorn Consulting & Appraisal Limited
2020-08-31 (18) Consent letter of Tian Yuan Law Firm
2020-08-31 (19) Consent letter of Chien Yeh Law Offices
2020-08-31 (20) Scheme Document
Total：20