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Year: 2017   |  
Date Title   Download File size
     
  09 May 2017 (001) Memorandum and Articles of Association (Eng)   (0.44MB)  
  09 May 2017 (002) Memorandum and Articles of Association (Chi)   (0.37MB)  
  09 May 2017 (003) Annual report 2014 (Eng)   (3.53MB)  
  09 May 2017 (004) Annual report 2014 (Chi)   (5.74MB)  
  09 May 2017 (005) Annual report 2015 (Eng)   (9MB)  
  09 May 2017 (006) Annual report 2015 (Chi)   (9.32MB)  
  09 May 2017 (007) Annual report 2016 (Eng)   (5.64MB)  
  09 May 2017 (008) Annual report 2016 (Chi)   (6.22MB)  
  09 May 2017 (009) Letter from the Board   (1.8MB)  
  09 May 2017 (010) Letter from the Independent Board Committee   (0.22MB)  
  09 May 2017 (011) Letter from Balas Capital Limited   (1.37MB)  
  09 May 2017 (012) ED service contract - Qian Lirong   (1.5MB)  
  09 May 2017 (013) ED service contract - Jiang Wei   (1.49MB)  
  09 May 2017 (014) NED appointment letter - Fung Kwan Hung   (2.01MB)  
  09 May 2017 (015) Subscription agreement dated 6 June 2015   (1.03MB)  
  09 May 2017 (016) Investment agreement dated 11 October 2016   (0.21MB)  
  09 May 2017 (017) Investment agreement dated 12 July 2016   (0.22MB)  
  09 May 2017 (018) Investment agreement dated 9 August 2016   (0.22MB)  
  09 May 2017 (019) Investment agreement dated 22 September 2016   (0.22MB)  
  09 May 2017 (020) Sale and purchase agreement dated 30 March 2017   (0.57MB)  
  09 May 2017 (021) Consent letter - Ballas Capital Limited   (0.06MB)  
  09 May 2017 (022) Whitewash circular (Eng)   (0.97MB)  
  09 May 2017 (023) Whitewash circular (Chi)   (1.54MB)