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VERY SUBSTANTIAL DISPOSAL

 

CCT Fortis Holdings Limited (00138)
 
 
(a) Memorandum of continuance and the bye-laws
(b) Letter from the Board
(c) Assurance report on the unaudited pro forma financial information of the Remaining Group
(d) Consent letter from Ernst & Young
(e.i) Xinjiang Disposal Agreement dated 30 November 2020
(e.ii) Agreement dated 15 November 2021
(e.iii) Supplemental Agreement dated 14 December 2021
(e.iv) Second Supplemental Agreement dated 26 January 2022
(e.v) Third Supplemental Agreement dated 15 March 2022
(e.vi) Forth Supplemental Agreement dated
(e.vii) Fifth Supplemental Agreement dated 16 May 2022
(e.viii) Sixth Supplemental Agreement dated 4 July 2022
(f.i) Annual report of the Company for the year ended 31 December 2019
(f.ii) Annual report of the Company for the year ended 31 December 2020
(f.iii) Annual report of the Company for the year ended 31 December 2021
(g) Announcement of unaudited interim results of the Company for the six months ended 30 June 2022
(h) Circular