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VERY SUBSTANTIAL DISPOSAL

 

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