(001) Memorandum and Articles of Association of the Offeror.pdf
(002) Letter from Kingston Securities.pdf
(003) Written Consent from Kingston Corporate Finance.pdf
(004) Written Consent from Kingston Securities.pdf
(005) Amended and Restated Memorandum of Association and Bye-laws of the Company (English).pdf
(006) Annual Report 2022 (English).pdf
(007) Annual Report 2023 (English).pdf
(008) Annual Report 2024 (English).pdf
(009) Letter from the Board.pdf
(010) Letter From Independent Board Committee.pdf
(011) Letter from the Independent Financial Adviser.pdf
(013) Written Consent from INCU Corporate Finance Limited.pdf
(014) Service Contract of Mr Lam Kai Yeung dated 30 June 2017.pdf
(015) Service Contract of Mr Zhang Kaiyuan dated 30 May 2024.pdf
(016) Appointment Letter of Dr Lam Lee G dated 29 September 2017.pdf
(017) Appointment Letter of Mr. Chan Kin dated 25 February 2019.pdf
(018) Appointment Letter of Mr Chau Chi Yan Beny dated 16 April 2021.pdf
(019) Composite Document (English).pdf
(020) White Form of Acceptance (Shares).pdf
(021) Pink Form of Acceptance (Options).pdf
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