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Royal Wind
Emperor Beauty
Treasure of Myanmar
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2021-11-05
(001) Memorandum of Association of the Company (EN)
2021-11-05
(002) Memorandum of Association of the Company (CN)
2021-11-05
(003) Articles of Association of the Company (EN)
2021-11-05
(004) Articles of Association of the Company (CN)
2021-11-05
(005) Memorandum of Association and Articles of Association of the Offeror
2021-11-05
(006) 2021 Annual Report (EN)
2021-11-05
(007) 2021 Annual Report (CN)
2021-11-05
(008) 2021 Annual Report Supplemental Announcement (EN)
2021-11-05
(009) 2021 Annual Report Supplemental Announcement (CN)
2021-11-05
(010) Letter from Somerley
2021-11-05
(011) Letter from the Board
2021-11-05
(012) Letter from the Independent Board Committee
2021-11-05
(013) Letter from the Independent Financial Adviser
2021-11-05
(014) Consent Letter of Somerley
2021-11-05
(015) Consent Letter of Independent Financial Adviser
2021-11-05
(016) INED Letter of Appointment (Yau Pak Yue)
2021-11-05
(017) INED Letter of Appointment (Chung Wai Man)
2021-11-05
(018) INED Letter of Appointment (Ning Rui)
2021-11-05
(019) NED Letter of Appointment (Mary Ang Mei Lee)
2021-11-05
(020) NED Letter of Appointment (Tom Xie)
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