HKE Holdings Limited

Documents on Display【供展示的文件】

(001) Memorandum and Articles of Association of the Company (Eng) | 公司章程 (英文)


(002) Memorandum and Articles of Association of the Company (Chi) | 公司章程 (中文)


(003) Prospectus of the Company (Eng) | 公司招股章程 (英文)


(004) Prospectus of the Company (Chi) | 公司招股章程 (中文)


(005) Annual Report 2018 (Eng) | 2018年公司年報 (英文)


(006) Annual Report 2018 (Chi) | 2018年公司年報 (中文)


(007) Interim Report 2019 (Eng) | 2019年公司中期報告 (英文)


(008) Interim Report 2019 (Chi) | 2019年公司中期報告 (中文)


(009) Letter from the Board | 公司董事會函件


(010) Letter from Independent Board Committee | 獨立董事委員會函件


(011) Letter from Independent Financial Adviser | 獨立財務顧問函件


(012) Appointment Letter Ang Kong Meng | 董事洪坤明服務合約


(013) Service Agreement Ryan Ong Wei Liang | 董事王威量服務合約


(014) Service Agreement Koh Lee Huat | 董事許利發服務合約


(015) SPA - Acquisition of Hwa Koon by Philosophy Global | 買賣協議—Philsophy Global收購Hwa Koon


(016) SPA - Acquisition of Philosophy Global by the Company | 買賣協議—公司收購Philsophy Global


(017) Deed of Indemnity | 彌償契約


(018) Deed of non-competition | 不競爭契據


(019) Public Offer Underwriting Agreement | 公開發售股份的包銷協議


(020) Placing Underwriting Agreement | 配售股份的包銷協議


(021) Consent Letter of Kingsway Capital | 滙富同意書


(022) Memorandum and Articles of Association of the Offeror | 要約人章程


(023) Letter from Aristo Securities | 雅利多證券函件


(024) Consent Letter of Akron | 亞貝隆同意書


(025) Consent Letter of Aristo Securities | 雅利多證券同意書