EN
繁
Home
About Us
Company Profile
Corporate Governance
Board and Committee
Company Information
Our Business
Investor Relations
Announcements and Circulars
Monthly Returns
Listing Documents
Corporate Communication
Financial Information
Events and Presentation
Financial Reports
Listing Documents
Corporate Communication
Contact Us
EN
繁
Announcements and Circulars
Home
Investor Relations
Announcements and Circulars
Announcements and Circulars
Monthly Returns
Listing Documents
Corporate Communication
Document
(001) Amended and Restated Memorandum and Articles of Association of the Company (Eng)
(002) Amended and Restated Memorandum and Articles of Association of the Company (Chi)
(003) Annual Report 2022 (Eng)
(004) Annual Report 2022 (Chi)
(005) Annual Report 2023 (Eng)
(006) Annual Report 2023 (Chi)
(007) Annual Report 2024 (Eng)
(008) Annual Report 2024 (Chi)
(009) Interim Report 2024 (Eng)
(010) Interim Report 2024 (Chi)
(011) Letter from the Board
(012) Letter from the Independent Board Committee
(013) Letter from the Independent Financial Adviser
(014) Service Agreement - Chung Chau Kan
(015) Service Agreement - Wong Wing Hoi
(016) Letter of Appointment - Wei Ming
(017) Letter of Appointment - Moo Kai Pong
(018) Letter of Appointment - Lo Chi Wang
(019) Letter of Appointment - Ho Sze Man Kristie
(020) Consent Letter from Dakin Capital
(021) Material Contract - SPA between GMO Financial Holdings, Inc. and Max Bullions Limited
(022) Material Contract - SPA between Team Excel Holdings Limited and Motion Cast Limited
(023) Composite Document (Eng)
(024) Composite Document (Chi)
(025) Form of Acceptance
(026) Memorandum of Association and Articles of Association of the Offeror
(027) Letter from Goldlink Securities
(028) Consent Letter from Goldlink Capital
(029) Consent Letter from Goldlink Securities
(030) Consent Letter from Messis Capital
(031) Sale and Purchase Agreement