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