- Proposed Increase in Authorised Share Capital; Connected Transaction: Proposed Issue of Convertible Bonds under Specific Mandate; And Notice of SGM
- Notification Letter to Registered Shareholders and Request Form
- Notification Letter to Non-registered Shareholders and Request Form
- (a) Subscription Agreement
- (b) Letter from the Board
- (c) Letter from the Independent Board Committee
- (d) Letter from the Independent Financial Adviser
- (e) Consent Letter from Lego Corporate Finance Limited
- Notification Letter to Non-registered Shareholders and Request Form
- Notification Letter to Registered Shareholders and Request Form
- (Dod)(a) Memorandum of continuance and the bye-laws
- (Dod)(b) Letter from the Board
- (Dod)(c) Assurance report on the unaudited pro forma financial information of the Remaining Group
- (Dod)(d) Consent letter from Ernst & Young
- (Dod)(e.i) Xinjiang Disposal Agreement dated 30 November 2020
- (Dod)(e.ii) Agreement dated 15 November 2021
- (Dod)(e.iii) Supplemental Agreement dated 14 December 2021
- (Dod)(e.iv) Second Supplemental Agreement dated 26 January 2022
- (Dod)(e.v) Third Supplemental Agreement dated 15 March 2022
- (Dod)(e.vi) Forth Supplemental Agreement dated 6 May 2022