PROPOSED CAPITAL REORGANISATION; CONNECTED TRANSACTIONS: LOAN CAPITALISATION
Sinopharm Tech Holdings Limited (08156)
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Existing Memorandum and Articles of Association
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Annual report of the Company for the year ended 30 June 2022
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Interim report of the Company for the six months ended 31 December 2022
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Annual report of the Company for the year ended 30 June 2023
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Interim report of the Company for the six months ended 31 December 2023
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Letter from the Board
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Letter from the LR Independent Board Committee
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Letter from the Code Independent Board Committee
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Letter from Gram Capital
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Consent of Gram Capital
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Loan capitalisation agreement dated 27 July 2022
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Quantum Loan Agreement
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IAM Loan Capitalisation Agreement
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Quantum Loan Capitalisation Agreement
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Creative Big Loan Capitalisation Agreement