01 Memorandum and articles and association of the Company 公司之大綱及細則

02 Annual report of the Company for the year ended 31 December 2012 (Eng) 公司截至二零一二年十二月三十一日止年度之年報(英文)

03 Annual report of the Company for the year ended 31 December 2012 (Chi) 公司截至二零一二年十二月三十一日止年度之年報(中文)

04 Annual report of the Company for the year ended 31 December 2013 (Eng) 公司截至二零一三年十二月三十一日止年度之年報(英文)

05 Annual report of the Company for the year ended 31 December 2013 (Chi) 公司截至二零一三年十二月三十一日止年度之年報(中文)

06 Letter from the Board 董事會函件

07 Letter of recommendation from the Independent Board Committee to the Independent Shareholders 獨立董事委員會致獨立股東之推薦意見函

08 Letter of advice from the Independent Financial Adviser to the Independent Board Committee 獨立財務顧問致獨立董事委員會之意見函

09 Consent letter from Proton Capital Limited 普頓資本有限公司之同意函

10 Memorandum and articles of association of the Offeror 要約人之組織章程大綱及細則

11 Letter from Get Nice Securities Limited 結好證券有限公司之函件

12a Consent Letters from Get Nice Securities Limited and Veda Capital Limited 結好證券有限公司及智略資本有限公司之同意書

12b Consent Letters from Get Nice Securities Limited and Veda Capital Limited 結好證券有限公司及智略資本有限公司之同意書

13 Sale and Purchase Agreement 買賣協議