备查文件列表(Documents)

• (001) Memorandum and Articles of Association (Eng).pdf
• (002) Memorandum and Articles of Association (Chi).pdf
• (003) AR 2013 (Eng).pdf
• (004) AR 2013 (Chi).pdf
• (005) AR 2014 (Eng).pdf
• (006) AR 2014 (Chi).pdf
• (007) AR 2015 (Eng).pdf
• (008) AR 2015 (Chi).pdf
• (009) IR 2016 (Eng).pdf
• (010) IR 2016 (Chi).pdf
• (011) Letter from the Board (25 January 2017).pdf
• (012) Letter from IBC (25 January 2017).pdf
• (013) Letter from IFA (25 January 2017).pdf
• (014) Valuation report (25 January 2017).pdf
• (015) PRC Legal Opinion (25 January 2017).pdf
• (016) Placing agreement (16 April 2015).pdf
• (017) Placing agreement (13 July 2015).pdf
• (018) Subscription agreement (14 July 2015).pdf
• (019) Joint venture agreement (12 October 2015).pdf
• (020) Cooperation agreement (2015).pdf
• (021) Termination agreement (2015).pdf
• (022) Acquisition agreement (13 May 2016).pdf
• (023) Subscription agreement (19 December 2016).pdf
• (024) Consent Letter (IFA) (25 January 2017).pdf
• (025) Consent Letter (Valuer) (25 January 2017).pdf
• (026) Consent Letter (PRC counsel) (25 January 2017).pdf
• (027) Whitewash Circular (Eng) (25 January 2017).pdf
• (028) Whitewash Circular (Chi) (25 January 2017).pdf