Documents for Inspection
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(001) Memorandum of Association of Company (Eng)

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(002) Memorandum of Association of Company (Chi)

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(003) Bye laws of Company (Eng)

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(004) Bye laws of Company (Chi)

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(005) Memorandum and Articles of Association of the Underwriter

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(006) 2015 Annual report (Eng)

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(007) 2015 Annual report (Chi)

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(008) 2016 Annual report (Eng)

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(009) 2016 Annual report (Chi)

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(010) 2017 Interim report (Eng)

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(011) 2017 Interim report (Chi)

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(012) Letter from the Board

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(013) Letter from the Independent Board Committee

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(014) Letter from TC Capital

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(015) Consent Letter from TC Capital

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(016) Material Contract (1) – Deed of Novation dated 16 November 2015

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(017) Material Contract (2) – Disposal Agreement dated 16 November 2015

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(018) Material Contract (3) – Supplemental Agreement dated 11 December 2015

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(019) Material Contract (4) – Disposal Agreement dated 16 November 2015

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(020) Material Contract (5) – Placing Agreement dated 26 February 2016

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(021) Material Contract (6) – Sales and Purchase Agreement dated 5 August 2016

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(022) Material Contract (7) – Debt Capital Agreement dated 5 August 2016

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(023) Material Contract (8) – Co-operation and investment framework agreement dated 26 September 2016

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(024) Material Contract (9) – Sales and purchase agreement dated 18 October 2016

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(025) Material Contract (10) – Placing Agreement of shares dated 14 November 2016

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(026) Material Contract (11) – Supplemental agreement to the joint venture framework agreement dated 22 December 2016

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(027) Material Contract (12) – Underwriting Agreement dated 31 August 2017

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(028) Irrevocable Undertaking dated 31 August 2017

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(029) China Aim Undertaking dated 27 September 2017

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(030) Consent letter from BDO Limited

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(031) Report on Pro Forma Financial Information

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(032) Circular (Eng)

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(033) Circular (Chi)

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