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展示文件

展示文件


(001) Memorandum and Articles of Association of the Company (Eng).pdf

(002) Memorandum and Articles of Association of the Company (Chi).pdf

(003) Letter from the Board.pdf

(004) Letter from the IBC.pdf

(005) Letter from Astrum.pdf

(006) Annual report for the year ended 31 March 2017 (Eng).pdf

(007) Annual report for the year ended 31 March 2017 (Chi).pdf

(008) Annual report for the year ended 31 March 2018 (Eng).pdf

(009) Annual report for the year ended 31 March 2018 (Chi).pdf

(010) Interim report for the six months ended 30 September 2018 (Eng).pdf

(011) Interim report for the six months ended 30 September 2018 (Chi).pdf

(012) Quarterly report for the nine months ended 31 December 2018 (Eng).pdf

(013) Quarterly report for the nine months ended 31 December 2018 (Chi).pdf

(014) Written consent from HLB.pdf

(015) Written consent from Astrum.pdf

(016) Loan agreement dated 14 November 2016.pdf

(017) Extension loan agreement dated 14 December 2016.pdf

(018) Extension loan agreement dated 14 January 2017.pdf

(019) Extension loan agreement dated 14 February 2017.pdf

(020) Extension loan agreement dated 14 March 2017.pdf

(021) Extension loan agreement dated 14 April 2017.pdf

(022) Extension loan agreement dated 14 May 2017.pdf

(023) Extension loan agreement dated 14 June 2017.pdf

(024) Extension loan agreement dated 14 July 2017.pdf

(025) Extension loan agreement dated 14 August 2017.pdf

(026) Extension loan agreement dated 14 September 2017.pdf

(027) Extension loan agreement dated 14 October 2017.pdf

(028) Extension loan agreement dated 14 November 2017.pdf

(029) Extension loan agreement dated 14 December 2017.pdf

(030) Extension loan agreement dated 14 January 2018.pdf

(031) Extension loan agreement dated 14 February 2018.pdf

(032) Extension loan agreement dated 14 March 2018.pdf

(033) Extension loan agreement dated 14 April 2018.pdf

(034) Extension loan agreement dated 14 May 2018.pdf

(035) Facility letter dated 13 November 2016.pdf

(036) Extension facility letter dated 14 December 2016.pdf

(037) Extension facility letter dated 14 January 2017.pdf

(038) Extension facility letter dated 14 February 2017.pdf

(039) Extension facility letter dated 14 March 2017.pdf

(040) Extension facility letter dated 14 April 2017.pdf

(041) Extension facility letter dated 14 May 2017.pdf

(042) Extension facility letter dated 14 June 2017.pdf

(043) Extension facility letter dated 14 July 2017.pdf

(044) Extension facility letter dated 14 August 2017.pdf

(045) Extension facility letter dated 14 September 2017.pdf

(046) Extension facility letter dated 14 October 2017.pdf

(047) Extension facility letter dated 14 November 2017.pdf

(048) Extension facility letter dated 14 December 2017.pdf

(049) Extension facility letter dated 14 January 2018.pdf

(050) Extension facility letter dated 14 February 2018.pdf

(051) Extension facility letter dated 14 March 2018.pdf

(052) Extension facility letter dated 14 April 2018.pdf

(053) Extension facility letter dated 14 May 2018.pdf

(054) Placing agreement dated 8 June 2017.pdf

(055) Sale and purchase agreement dated 29 September 2017.pdf

(056) Extension letter dated 20 December 2017.pdf

(057) Loan facility letter dated 15 May 2018.pdf

(058) Loan agreement dated 20 June 2018.pdf

(059) Loan facility letter dated 20 June 2018.pdf

(060) Loan facility letter dated 6 August 2018.pdf

(061) Deed of settlement dated 11 September 2018.pdf

(062) Loan agreement dated 28 February 2017.pdf

(063) Supplemental loan agreement dated 23 November 2018.pdf

(064) Loan agreement dated 23 November 2018.pdf

(065) Loan agreement dated 23 January 2019.pdf

(066) Disposal Agreement dated 14 February 2019.pdf

(067) Amended and Restated Disposal Agreement dated 24 May 2019.pdf

(068) Share Sale Agreement dated 14 February 2019.pdf

(069) Deed of Amendment dated 28 March 2019.pdf

(070) Subscription Agreement dated 14 February 2019.pdf

(071) Amended and Restated Subscription Agreement dated 24 May 2019.pdf

(072) Extension letter dated 14 February 2019.pdf

(073) Extension letter dated 28 March 2019.pdf

(074) Letter of appointment dated 1 September 2018 (Jim Ka Shun).pdf

(075) Circular (Eng).pdf

(076) Circular (Chi).pdf

(077) Proxy form (Eng).pdf

(078) Proxy form (Chi).pdf