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KTL International > Investor Relations > IR News
Date
Topic
27 Jan 2017
Documents on Display
(001) Memorandum of Association of the Company (Eng)

(002) Memorandum of Association of the Company (Chi)
(003) Articles of Association of the Company (Eng)
(004) Articles of Association of the Company (Chi)
(005) Annual report 2015
(006) Annual report 2016 - 001
(006) Annual report 2016 - 002
(007) Interim report 2016
(008) Letter from the board
(009) Letter from Independent Board Committe
(010) Letter from the Independent Financial Adviser
(011) Consent letter from Veda Capital Limited
(012) Directors contract – service contract of Kei York Pang, Victor
(013) Directors contract – service contract of Li Man Chun
(014) Directors contract – service contract of Kei Yeuk Lun, Calan
(015) Directors contract – service contract of Ting Tit Cheung
(016) Directors contract – service contract of Chan Chi Keun
(017) Directors contract – service contract of Lo Chun Pong
(018) Directors contract – lease agreement of Li Man Chun
(019) Memorandum and Articles of Association of the Offeror
(020) Letter from CCBI
(021) Consent letter from CCBI
(022) Consent letter from HKICM
(023) Composite offer document (Eng)
(024) Composite offer document (Chi)
11 Mar 2015
26 Feb 2015

 

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