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2017  
Date Title Download Size
21 Dec 2017 (001) The articles of association of the Company (Eng) 0.28MB
21 Dec 2017 (002) The articles of association of the Company (Chi) 0.52MB
21 Dec 2017 (003) The articles of association of the Offeror 1.6MB
21 Dec 2017 (004) The annual report of the Company for the year ended 31st December 2016 (Eng) 0.83MB
21 Dec 2017 (005) The annual report of the Company for the year ended 31st December 2016 (Chi) 1.13MB
21 Dec 2017 (006) The annual report of the Company for the year ended 31st December 2015 (Eng) 1.15MB
21 Dec 2017 (007) The annual report of the Company for the year ended 31st December 2015 (Chi) 1.46MB
21 Dec 2017 (008) Letter from CICC dated 22 Dec 2017 0.69MB
21 Dec 2017 (009) Letter from the Board dated 22 Dec 2017 to the Offer Shareholders 0.2MB
21 Dec 2017 (010) Letter from the Independent Board Committee dated 22 Dec 2017 to the Offer Shareholders 0.38MB
21 Dec 2017 (011) Letter from Independent Financial Adviser dated 22 Dec 2017 to the Independent Board Committee 1.49MB
21 Dec 2017 (012) Letter from KPMG dated 22 Dec 2017 on the Profit Estimate 0.76MB
21 Dec 2017 (013) Letter from HSBC dated 22 Dec 2017 on the Profit Estimate 0.08MB
21 Dec 2017 (014) Letter and full property valuation report prepared by Cushman & Wakefield Limited 0.93MB
21 Dec 2017 (015) A share transfer agreement dated 11 July 2017 (Grand Charm Ventures Limited) 0.07MB
21 Dec 2017 (016) A sale and purchase agreement dated 25 August 2017 (Fields) 0.76MB
21 Dec 2017 (017) A sale and purchase agreement dated 25 August 2017 (Sharingbrook) 0.58MB
21 Dec 2017 (018) Joint Venture agreement dated 20 December 2016 (Hotel Shilla) 7.86MB
21 Dec 2017 (019) Service Agreement of Ludovic Frederic Pierre HOLINIER 0.31MB
21 Dec 2017 (020) Service Agreement of HUANG Ming-Tuan 2.27MB
21 Dec 2017 (021) Service Agreement of CHENG Chuan-Tai 0.31MB
21 Dec 2017 (022) Service Agreement of Benoit LECLERCQ 0.44MB
21 Dec 2017 (023) Service Agreement of Xavier DELOM DE MEZERAC 3.03MB
21 Dec 2017 (024) Service Agreement of Wilhelm HUBNER 0.24MB
21 Dec 2017 (025) Letter of Appointment of Karen CHANG 0.21MB
21 Dec 2017 (026) Letter of Appointment of Desmond MURRAY 0.21MB
21 Dec 2017 (027) Letter of Appointment of HE Yi 0.21MB
21 Dec 2017 (028) Written Consent of HSBC 0.04MB
21 Dec 2017 (029) Written Consent of JunHe LLP Shanghai Office 0.02MB
21 Dec 2017 (030) Written Consent of CICC 0.06MB
21 Dec 2017 (031) Written Consent of Somerley 0.05MB
21 Dec 2017 (032) Written Consent of KPMG 0.25MB
21 Dec 2017 (033) Written Consent of Cushman & Wakefield Limited 0.03MB
21 Dec 2017 (034) Irrevocable Undertaking of Bruno, Robert MERCIER 0.16MB
21 Dec 2017 (035) Irrevocable Undertaking of CHENG Chuan-Tai 0.1MB
21 Dec 2017 (036) Irrevocable Undertaking of Desmond MURRAY 1.98MB
21 Dec 2017 (037) Irrevocable Undertaking of HUANG Ming-Tuan 0.26MB
21 Dec 2017 (038) Irrevocable Undertaking of LEE Chih-Lan 0.33MB
21 Dec 2017 (039) Irrevocable Undertaking of Unique Grand Trading Ltd 0.27MB
21 Dec 2017 (040) Irrevocable Undertaking of Victor Spring Ltd 0.17MB