Stock code：HK02357
Stock code：HK02357
292022-09
Certified Public Accountants - Consent Letter of Da Hua Certified Public Accountants LLP
292022-09
Independent Financial Adviser - Consent Letter of Maxa Capital Limited
292022-09
Letter of advice from Maxa Capital to the Independent Board Committee and the Independent Shareholders
292022-09
Letter of recommendation from the Independent Board Committee to the Independent Shareholders
292022-09
The letter from the Board
282022-09
NOTIFICATION LETTER
282022-09
NOTIFICATION LETTER of Non-registered Shareholder
282022-09
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING
282022-09
NOTICE OF EGM
282022-09
(1) CONNECTED TRANSACTION and VERY SUBSTANTIAL ACQUISITION in RELATION TO THE