(001) Memorandum of association and Bye-laws 組織章程大綱及公司細則

(002) Annual Report 2008 (English) 2008年年報(英文)

(003) Annual Report 2008 (Chinese) 2008年年報(中文)

(004) Annual Report 2007 (English) 2007年年報(英文)

(005) Annual Report 2007 (Chinese) 2007年年報(中文)

(006) Interim Report 2009 (English) 2009中期報告 (英文)

(007) Interim Report 2009 (Chinese) 2009中期報告 (中文)

(008) Letter form the Board 董事會函件

(009) Letter from the Independent Board Committee 獨立董事委員會函件

(010) Letter from Independent Financial Adviser 獨立財務顧問函件

(011) Valuation Report from RHL Appraisal Limited 永利行評值顧問有限公司估值報告

(012) Consent letter from the Independent Financial Adviser 獨立財務顧問同意書

(013) Consent letter from RHL Appraisal Limited 永利行評值顧問有限公司同意書

(014) Consent letter from Hills & Co. 君道律師事務所同意書

(015) PRC legal opinion from Hills & Co. 君道律師事務所中國法律意見書

(016) Material contracts 重大合約

(017) Service contracts 董事服務合約