Emperor International Holdings Ltd 英皇國際集團有限公司

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1

Circulars & Other Documents

31.03.2025

Notification Letter to Non-registered Shareholders
31.03.2025

Notification Letter to Registered Shareholders and Reply Form
31.03.2025

Form of Proxy (Special General Meeting - 16 April 2025 (Wednesday))
31.03.2025

Written Consent from Vincorn Consulting and Appraisal Limited, Independent Valuer
31.03.2025

Written Consent from Yu Ming Investment Management Limited, Independent Financial Adviser
31.03.2025

Property Valuation Report
31.03.2025

Letter from Yu Ming Investment Management Limited, Independent Financial Adviser
31.03.2025

Letter from Independent Board Committee
31.03.2025

Sale and Purchase Agreement
31.03.2025

Discloseable and Connected Transaction - Disposal of Entire Equity Interest in Target Company and (II) Notice of Special General Meeting