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Deson Development Ltd
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Shanghai Deson Decoration Engineering Co., Ltd
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Investor Relations
Annual Report
Interim Report
Result Announcement
Announcement
Circular
Proxy Form
Term of Reference
Others
Environmental, Social and Governance Report
Composite Offer Document
Composite Offer Document
1. Composite Offer Document
5 July 2019
2. Form of Acceptance
5 July 2019
3. Documents on Display
(001)Memorandum and Articles of Association of Deson Construction International Holdings Limited (Eng)
(002) Memorandum and Articles of Association of Deson Construction International Holdings Limited (Chi)
(003) 2018 Annual Report (Eng)
(004) 2018 Annual Report (Chi)
(005) 2019 Annual Report (Eng)
(006) 2019 Annual Report (Chi)
(007) Letter from the Board
(008) Letter from the Independent Board Committee
(009) Letter from the Independent Financial Adviser
(010) Consent letter from Veda Capital Limited
(011) Material contract – (a) Sale and Purchase Contract dated 23 November 2017
(012) Material contract – (b) Sale and Purchase Agreement dated 19 January 2018
(013) Material contract – (c) Sale and Purchase Agreement dated 23 May 2018
(014) Material contract – (d) Sale and Purchase Agreement dated 11 March 2019
(015)Memorandum and Articles of Association of Energy Luck Limited
(016)Letter from Glory Sun Securities Limited
(017)Consent letter from Incu Corporate Finance Limited
(018)Consent letter from Global Mastermind Securities Limited
(019)Consent letter from Glory Sun Securities Limited
(020)Facility Agreement date 3 April 2019
