Resources

2025

 

(001) Constitution of the Company (ENG) | 公司章程(英文) VIEW
(002) Constitution of the Company (CHI) | 公司章程(中文) VIEW
(003) Constitution of the Offeror | 要約人章程 VIEW
(004) Annual Report 2022 of the Company (ENG) | 公司2022年年報 (英文) VIEW
(005) Annual Report 2022 of the Company (CHI) | 公司2022年年報 (中文) VIEW
(006) Annual Report 2023 of the Company (ENG) | 公司2023年年報 (英文) VIEW
(007) Annual Report 2023 of the Company (CHI) | 公司2023年年報 (中文) VIEW
(008) Annual Report 2024 of the Company (ENG) | 公司2024年年報 (英文) VIEW
(009) Annual Report 2024 of the Company (CHI) | 公司2024年年報 (中文) VIEW
(010) Third Quarterly Results Announcement 2025 of the Company (ENG) | 公司2025年第三季度業績公告 (英文) VIEW
(011) Third Quarterly Results Announcement 2025 of the Company (CHI) | 公司2025年第三季度業績公告 (中文) VIEW
(012) Letter from the Board | 董事會函件 VIEW
(013) Letter from the Independent Board Committee | 獨立董事委員會函件 VIEW
(014) Letter from the Independent Financial Adviser | 獨立財務顧問函件 VIEW
(015) Consent Letter from Somerley | 新百利同意書 VIEW
(016) Consent Letter from the Independent Financial Adviser | 獨立財務顧問同意書 VIEW
(017) Implementation Agreement | 實施協議 VIEW
(018) Management Irrevocable Undertaking of Mr. Lau | 劉先生管理層不可撤銷承諾 VIEW
(019) Management Irrevocable Undertaking of Mr. Ong | 王先生管理層不可撤銷承諾 VIEW
(020) Management Irrevocable Undertaking of Prof. Wong | 黃教授管理層不可撤銷承諾 VIEW
(021) Letter of Appointment of Mr. Lee Suan Hiang | 李泉香先生委任函 VIEW
(022) Letter of Appointment of Prof. Wong | 黃教授委任函 VIEW
(023) Letter of Appointment of Dr. Chong Yoke Sin | 鍾玉璇博士委任函 VIEW
(024) Letter of Appointment of Mr. Mok Wai Seng | Mok Wai Seng先生委任函 VIEW
(025) Letter of Appointment of Mr. Chua Leong Chuan Jeffrey | 蔡隆川先生委任函 VIEW
(026) Scheme Document (ENG) | 協議安排文件 (英文) VIEW
(027) Scheme Document (CHI) | 協議安排文件 (中文) VIEW
(028) Option Offer Letter | 購股權要約函件 VIEW

 

 

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