PAK TAK INTERNATIONAL LTD. 百德國際有限公司 Stock Code / 股票編號 ： 2668 Nominal / 股價 ： HKD 0.138 Last Updated / 更新於 : 11/07/2025 18:00 ( 15 minutes delay quotation / 上述報價為15分鐘前之報價 )

1. Memorandum of Association and Bye-laws of the Company (Eng) 2. Memorandum of Association and Bye-laws of the Company (Chi) 3. 2015 Annual report of the Company (Eng) 4. 2015 Annual report of the Company (Chi) 5. 2014 Annual report of the Company (Eng) 6. 2014 Annual report of the Company (Chi) 7. 2015 Interim report of the Company (Eng) 8. 2015 Interim report of the Company (Chi) 9. Letter from the Board 10. Letter from the Independent Board Committee 11. Letter from the Independent Financial Adviser 12. Consent letter from Akron 13. Material Contract of the Group - sale and purchase agreement dated 18 June 2014 14. Material Contract of the Group - placing agreement dated 16 June 2015 15. Material Contract of the Group - supplemental placing agreement dated 6 July 2015 16. Directors contracts - original service agreement of Mr. Cheung Chi Mang 17. Directors contracts - supplemental service contract of Mr. Cheung Chi Mang 18. Directors contracts - original service agreement of Mr. Ko Kin Chung 19. Directors contracts - supplemental service contract of Mr. Ko Kin Chung 20. Directors contracts - further supplemental service contract of Mr. Ko Kin Chung 21. Directors contracts - original appointment letter of Mr. Chan Sun Kwong 22. Directors contracts - supplemental appointment letter of Mr. Chan Sun Kwong 23. Directors contracts - original appointment letter of Mr. Liu Kam Lung 24. Directors contracts - supplemental appointment letter of Mr. Liu Kam Lung 25. Directors contracts - original appointment letter of Mr. Wu Shiming 26. Directors contracts - supplemental appointment letter of Mr. Wu Shiming 27. Memorandum and articles and association of the Offeror 28. Letter from Haitong International Securities 29. Consent letter from Haitong International Capital 30. Consent letter from Haitong International Securities 31. SPA - Cheng Tun Nei and Offeror 32. SPA - Well Precise and Offeror 33. SPA - Chen Yaoqing and Offeror 34. SPA - Wealth Achiever and Offeror 35. Contract Note - Golden Mount and the Offeror

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