展示文件
美高域集团 (01985)
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(002) Amended and restated articles of association of the Company (Chi).pdf
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(004) 2022 Annual Report (Chi)
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(006) 2023 Annual Report (Chi)
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(008) 2024 Annual Report (Chi)
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(010) 2024 Interim Report (Chi)
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(011) Letter from the Board
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(012) Letter from the IFA
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(013) Report from Red Sun Capital
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(014) Letter on profit estimate from Deloitte
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(015) Service Agreement (Wang Guangbo)
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(016) Service Agreement (Huang Tianlei)
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(017) Service Agreement (Wang Zhi)
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(018) Letter of appointment (Dai Bin)
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(019) Letter of appointment (Xu Jianwen)
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(020) Letter of appointment (Lan Jia)
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(021) Consent Letter from Red Sun Capital
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(022) Consent letter from Deloitte
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(023) Subscription agreement of Subscriber I
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(024) Subscription agreement of Subscriber II
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(026) Composite Document (Chi)
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(027) MA-Weiye Holdings Group Limited
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(028) Letter from Astrum Capital
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(029) Consent letter from Astrum Capital
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(030) Unconditional Irrevocable Undertaking (Chen Jianyong)
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(031) Unconditional Irrevocable Undertaking (Han Shaoye)
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(032) Unconditional Irrevocable Undertaking (Dai Bin)
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(033) Unconditional Irrevocable Undertaking (Xu Jianwen)
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(034) Unconditional Irrevocable Undertaking (Lan Jia)
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(035) Form of Acceptance