Documents on Display – Eminence Enterprise Limited

24/11/2025	(h)(iii) Written Consent from Vincorn Consulting and Appraisal Limited
24/11/2025	(h)(ii) Written Consent from Ample Capital Limited
24/11/2025	(h)(i) Written Consent from ZHONGHUI ANDA CPA Limited
24/11/2025	(g)(h) Sale and Purchase Agreement dated 10 October 2025 between Easyknit Properties Holdings Limited and the Company
24/11/2025	(g)(g) Second Deed of Amendment dated 4 June 2025 between the Company and Goodco Development Limited in relation to the amendment to the conversion price of the 2023 Convertible Note
24/11/2025	(g)(f) Deed of Undertaking executed on 15 October 2024 by Goodco Development Limited in favour of the Company
24/11/2025	(g)(e) Agreement entered into between Grow Well Profits Limited and Park Ki Chool in relation to the grant and exercise of the option on 24 July 2024
24/11/2025	(g)(d) Preliminary Sale and Purchase Agreement dated 28 June 2024 between Clever Wise Holdings Limited and CLC Land Limited and Centaline Property Agency Limited
24/11/2025	(g)(c)(2) Deed of Assignment and Assumption of Interests in Templewater I, L.P. dated 31 May 2024 between Prime Avenue Ventures Limited and Ulisse Holdings Limited and Templewater I, G.P.
24/11/2025	(g)(c)(1) Deed of Assignment and Assumption of Interests in Templewater I, L.P. dated 31 May 2024 between Prime Avenue Ventures Limited and Full Fortune Legacy Limited and Templewater I, G.P.
24/11/2025	(g)(b) Deed of Amendment dated 23 January 2024 between the Company and Goodco Development Limited in relation to the 2023 Convertible Note
24/11/2025	(g)(a) Conditional Placing Agreement dated 23 January 2024 between Kingston Securities Limited and the Company
24/11/2025	(f)(iii) Annual Report of the Company for the year ended 31 March 2025
24/11/2025	(f)(ii) Annual Report of the Company for the year ended 31 March 2024
24/11/2025	(f)(i) Annual Report of the Company for the year ended 31 March 2023
24/11/2025	(e) Letter from ZHONGHUI ANDA CPA Limited in respect of the Accountants Report on Audited Financial Information of Mark Profit Development Limited
24/11/2025	(d) Accountants Report on Unaudited Pro Forma Financial Information of Post-Transaction Group issued by ZHONGHUI ANDA CPA Limited
24/11/2025	(c) Valuation Report on the Property prepared by Vincorn Consulting and Appraisal Limited
24/11/2025	(b) Letter from Ample Capital Limited, the Independent Financial Adviser
24/11/2025	(a) Letter from the Independent Board Committee of the Company