VERY SUBSTANTIAL DISPOSAL
FULLSUN INTERNATIONAL HOLDINGS GROUP CO., LIMITED (00627)
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(001) The memorandum of association and bye-laws of the Company
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(002) The instrument of incorporation of CIS FUND OFC
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(003) The annual report of the Company for the financial year ended 31 December 2020
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(004) The annual report of the Company for the financial year ended 31 December 2021
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(005) The annual report of the Company for the financial year ended 31 December 2022
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(006) The interim report of the Company for the six months ended 30 June 2022
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(007) The letter from the Board
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(008) The letter from the Independent Board Committee
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(009) The letter from the Independent Financial Adviser
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(010) The report on the review of the financial information of the Unrestricted Scheme Subsidiaries issued by PKF Hong Kong Limited
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(011) The report on the review of the financial information of the Deconsolidated Subsidiaries issued by PKF Hong Kong Limited
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(012) The report on the unaudited pro forma financial information of the Retained Group issued by PKF Hong Kong Limited
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(013) The valuation report of the Properties prepared by Cushman & Wakefield Limited
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(014) The letter of appointment of Mr. Yau Pak Yue
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(015) The letter of appointment of Mr. Kong Tat Yee
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(016) The letter of appointment of Mr. Zheng Zhen
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(017) The Letter from the Reporting Accountant on the loss figures relating to the Scheme Subsidiaries and on the gain expected to accrue to the Company as a result of the Group Reorganisation
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(018) The Letter from the Independent Financial Adviser on the loss figures relating to the Scheme Subsidiaries and on the gain expected to accrue to the Company as a result of the Group Reorganisation
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(019) The written consent of Ample Capital Limited
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(020) The written consent of PKF Hong Kong Limited
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(021) The written consent of Cushman & Wakefield Limited
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(022) The conditional preliminary sale and purchase agreement dated 28 March 2021
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(023) The conditional formal sale and purchase agreement dated 27 May 2021
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(024) The non-legally binding term sheet (except certain provisions) dated 11 May 2022
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(025) The Finder's Fee Agreement
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(026) The Subscription agreement
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(027) The supplemental agreement dated 9 September 2022
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(028) The second supplemental agreement dated 3 March 2023
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(029) The third supplemental agreement dated 2 June 2023
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(030) The fourth supplemental agreement dated 20 June 2023
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(031) Whitewash circular (English)
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(032) Whitewash circular (Chinese)