Incorporated in Bermuda with limited liability
於百慕達註冊成立之有限公司
Stock Code / 股票編號 ： 0758
Nominal / 股價 ： HKD
Last Updated / 更新於 : 19/04/2024 13:04
( 15 minutes delay quotation / 上述報價為15分鐘前之報價 )
 
1. Memorandum of Association of the Company (Eng)
2. Memorandum of Association of the Company (Chi)
3. Bye-laws of the Company (Eng)
4. Bye-laws of the Company (Chi)
5. The Sale and Purchase Agreement and SPA Supplemental Agreement - The Sale and Purchase Agreement (Chi)
6. The Sale and Purchase Agreement and SPA Supplemental Agreement - SPA Supplemental Agreement (Chi)
7. The memorandum of association and articles of association of the Offeror (Eng)
8. 2015 Annual report of the Company (Eng)
9. 2015 Annual report of the Company (Chi)
10. 2016 Annual report of the Company (Eng)
11. 2016 Annual report of the Company (Chi)
12. 2017 Annual report of the Company (Eng)
13. 2017 Annual report of the Company (Chi)
14. Letter from CMBC Securities (Eng)
15. Chinese translation of Letter from CMBC Securities (Chi)
16. Letter from the Board (Eng)
17. Chinese translation of Letter from the Board (Chi)
18. Letter from the Independent Board Committee (Eng)
19. Chinese translation of Letter from the Independent Board Committee (Chi)
20. Letter from Optima Capital (Eng)
21. Chinese translation of Letter from Optima Capital (Chi)
22. Material Contracts of the Group - Management Services Agreement (Junefield (Holdings) Limited) (Eng)
23. Material Contracts of the Group - Termination Agreement - Management Services (Junefield (Holdings) Limited) (Eng)
24. Material Contracts of the Group - Management Services Agreement (Junefield Energy Limited) (Eng)
25. Material Contracts of the Group - Sourcing Agent Agreement (Eng)
26. The joint venture agreement of Hunan Taiji Construction Material Co. Ltd. dated 30 June 2006 (Chi)
27. The joint venture agreement of Hunan Taiji Construction Material Co. Ltd. - supplemented by an agreement dated 27 March 2008 (Chi)
28. Directors contracts - service agreement of Mr. Zhou Chu Jian He (Eng)
29. Directors contracts - service agreement of Mr. Zhang Min (Eng)
30. Directors contracts - service agreement of Mr. Zhou Jianren (Eng)
31. Directors contracts - service agreement of Mr. Xiang Xianhong (Eng)
32. Directors contracts - service agreement of Mr. Lei Shuguang (Eng)
33. Directors contracts - service agreement of Mr. Jorge Edgar Jose Muniz Ziches (Eng)
34. Directors contracts - service agreement of Mr. Lam Man Sum Albert (Eng)
35. Directors contracts - service agreement of Mr. Cao Kuangyu (Eng)
36. Directors contracts - service agreement of Mr. Cheung Ka Wai (Eng)
37. Expert's qualification and consent - CMBC Capital (Eng)
38. Expert's qualification and consent - CMBC Securities (Eng)
39. Expert's qualification and consent - Optima Capital (Eng)
 
 
 
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