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Circulars | ||
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2025-03-28 | Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form | |
2025-03-28 | Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip | |
2025-03-28 | Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form | |
2025-03-28 | Form of Proxy (Extraordinary General Meeting - 16 April 2025 (Wednesday)) | |
2025-03-28 | Documents on Display – (e)(ii) Written Consent from Vincorn Consulting and Appraisal Limited, Independent Valuer | |
2025-03-28 | Documents on Display – (e)(i) Written Consent from Pelican Financial Limited, Independent Financial Adviser | |
2025-03-28 | Documents on Display – (d) Property Valuation Report | |
2025-03-28 | Documents on Display – (c) Letter from Pelican Financial Limited, Independent Financial Adviser | |
2025-03-28 | Documents on Display – (b) Letter from Independent Board Committee | |
2025-03-28 | Documents on Display – (a) Sale and Purchase Agreement | |
2025-03-28 | (I) Discloseable and Connected Transaction - Acquisition of Entire Equity Interest in Target Company and (II) Notice of Extraordinary General Meeting |