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DoD Files

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Undertakings from Achieve Prosper and Wang Xing Qiao
Consent letter - Euto Capital
Consent letter - Kingston Corporate Finance
Consent letter - International Valuation
Consent letter - Nuada
Consent letter - Conpak
Material contract – Underwriting Agreement
Supplemental lease agreement dated 20 July 2015
Placing agreement dated 14 July 2015
Underwriting agreement dated 25 April 2015
Sale and purchase agreement dated 17 March 2015 (with supplemental agreements dated 27 April 2015 and 30 June 2015)
Sale and purchase agreement dated 16 January 2015
Subscripion agreement dated 30 January 2014 (with supplemental agreement dated 29 May 2015)
Property valuation report by International Valuation
Report on pro forma financial information from Conpak
Letter from Nuada
Letter from the Independent Board Committee
Letter from the Board
Annual Report 2015
Annual Report 2014
Memorandum and articles of association of Achieve Prosper (Chi)
Memorandum and articles of association of Achieve Prosper (Eng)
Memorandum of association and bye-laws of the Company
Circular (Chi)
Circular (Eng)
M&A and Bye-Laws of the Company (Eng)
M&A and Bye-laws of the Company (Chi)
Memorandum and articles of association of the Offeror (Eng)
Memorandum and articles of association of the Offeror (Chi)
AR 2012
AR 2013
IR 2014 (Eng)
IR 2014 (Chi)
Letter from Kingston Securities
Letter from the Board
Letter frrom the Independent Board Committee
Letter from the Independent Financial Adviser
Kingston Corporate Finance consent letter
Kingston Securities consent letter
Ample Capital consent letter
GF Capital consent letter
Fulbright Capital consent letter
Deloitte Touche Tohmatsu consent letter
Subscription Agreement
Supplemental Susbcription Agreement
announcement 2014-04-02 (Eng)
announcement 2014-04-02 (Chi)
announcement 2014-05-23 (Eng)
announcement 2014-05-23 (Chi)
Report from Deloitte Touche Tohmatsu on the Statement
Report from GF Capital on the Statement
Accountants' report of the SIH Group
Review report of the SIH Group
Unaudited pro forma financial information of the Remaining Group
Report from Deloitte Touche Tohmatsu on unaudited profit estimate of the SIH Group
Report from Fulbright Capital Limited on unaudtied profit estimate of the SIH Group