Documents on Display under the Takeovers Code

23/11/2020 (001) Memorandum and Articles of Association of the Offeror
23/11/2020 (002) Memorandum of Association of the Company (Eng)
23/11/2020 (003) Memorandum of Association of the Company (Chi)
23/11/2020 (004) Articles of Association of the Company (Eng)
23/11/2020 (005) Articles of Association of the Company (Chi)
23/11/2020 (006) Interim Report 2020 (Eng)
23/11/2020 (007) Interim Report 2020 (Chi)
23/11/2020 (008) Annual Report 2019 (Eng)
23/11/2020 (009) Annual Report 2019 (Chi)
23/11/2020 (010) Annual Report 2018 (Eng)
23/11/2020 (011) Annual Report 2018 (Chi)
23/11/2020 (012) Letter from Get Nice Securities Limited
23/11/2020 (013) Letter from the Board
23/11/2020 (014) Letter from the Independent Board Committee
23/11/2020 (015) Letter from the Independent Financial Adviser
23/11/2020 (016) Letter and property valuation report from Jones Lang LaSalle Limited
23/11/2020 (017) Consent letter from Get Nice Securities Limited
23/11/2020 (018) Consent letter from Odysseus Capital Asia Limited
23/11/2020 (019) Consent letter from Altus Capital Limited
23/11/2020 (020) Consent letter from Jones Lang LaSalle Limited
23/11/2020 (021) Letters of appointment of Mr. YING Wing Cheung, William with the Company
23/11/2020 (022) Letters of appointment of Mr. HO Kwan Tat, Ted with the Company
23/11/2020 (023) Composite Document (Eng)
23/11/2020 (024) Composite Document (Chi)
23/11/2020 (025) Form of Acceptance