Documents on Display

Ausnutria Dairy Corporation Ltd (01717)

(01) Articles of Association of the Offeror (Eng)

(02) Articles of Association of the Offeror (Chi)

(03) Letter from CLSA Limited

(04) Consent Letter from CLSA Limited and CLSA Capital Market

(05) Irrevocable Undertaking - Citagri Easter Limited

(06) Irrevocable Undertaking - Center Laboratories, Inc.

(07) Irrevocable Undertaking - Mr. Bartle van der Meer

(08) Irrevocable Undertaking - Mr. Yan Weibin

(09) Memorandum and articles of association of the Company

(10) 2018 Annual Report of the Company (Eng)

(11) 2018 Annual Report of the Company (Chi)

(12) 2019 Annual Report of the Company (Eng)

(13) 2019 Annual Report of the Company (Chi)

(14) 2020 Annual Report of the Company (Eng)

(15) 2020 Annual Report of the Company (Chi)

(16) 2021 Interim Report of the Company (Eng)

(17) 2021 Interim Report of the Company (Chi)

(18) Letter from the Board

(19) Letter from the Independent Board Committee

(20) Letter from Optima Capital Limited

(21) Service Agreement of Mr. Yan Weibin

(22) Service Agreement of Ms. Ng Siu Hung

(23) Service Agreement of Mr. Jason Wan

(24) Service Agreement of Mr. Lau Chun Fai Douglas

(25) Material Contract - Sales and purchase agreement dated 4 April 2020 concerning the shares of Hyproca Bio-Science (Hong Kong) Company Limited

(26) Material Contract - Subscription Agreement

(27) Written consent from Optima Capital Limited

(28) Composite Document (Eng)

(29) Composite Document (Chi)

(30) White Form of Share Offer Acceptance (Bilingual)

(31) Pink Form of Option Offer Acceptance (Bilingual)