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Documents on Display

 

Microware Group (01985)
 
 
(001) Amended and restated articles of association of the Company (Eng)
(003) 2022 Annual Report (Eng)
(005) 2023 Annual Report (Eng)
(007) 2024 Annual Report (Eng)
(009) 2024 Interim Report (Eng)
(011) Letter from the Board
(012) Letter from the IFA
(013) Report from Red Sun Capital
(014) Letter on profit estimate from Deloitte
(015) Service Agreement (Wang Guangbo)
(016) Service Agreement (Huang Tianlei)
(017) Service Agreement (Wang Zhi)
(018) Letter of appointment (Dai Bin)
(019) Letter of appointment (Xu Jianwen)
(020) Letter of appointment (Lan Jia)
(021) Consent Letter from Red Sun Capital
(022) Consent letter from Deloitte
(023) Subscription agreement of Subscriber I
(024) Subscription agreement of Subscriber II
(025) Composite Document (Eng)
(027) MA-Weiye Holdings Group Limited
(028) Letter from Astrum Capital
(029) Consent letter from Astrum Capital
(030) Unconditional Irrevocable Undertaking (Chen Jianyong)
(031) Unconditional Irrevocable Undertaking (Han Shaoye)
(032) Unconditional Irrevocable Undertaking (Dai Bin)
(033) Unconditional Irrevocable Undertaking (Xu Jianwen)
(034) Unconditional Irrevocable Undertaking (Lan Jia)
(035) Form of Acceptance