昌興國際控股(香港)有限公司

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根據《收購守則》規則8的註釋2須展示的文件

	(001) Memorandum and Articles of PMGL (002) Memorandum and Articles of Max Will (003) Memorandum and Articles of Max Start (004) Bye-Laws of the Company (005) Annual Report 2009 (Eng) (006) Annual Report 2009 (Chi) (007) Annual Report 2008 (Eng) (008) Annual Report 2008 (Chi) (009) Letter from Independent Board Committee (010) Letter from Independent Financial Adviser (011) Accountants' report of Target Group (012) Accountants' report of unaudited pro forma financial information (013) Letter from Joint financial advisor (014) Business valuation report prepared by Jones Lane LaSalle Sallmanns Limited (015) Business valuation report prepared by BMI Apprisals Limited (016) Property valuation report prepared by Jones Lane LaSalle Sallmanns Limited (017) Legal opinion for Property (018) Legal opinion for Joint Venture (019) Director's Service contract 01 (020) Director's Service contract 02 (021) Director's Service contract 03 (022) Director's Service contract 04 (023) Director's Service contract 05 (024) Director's Service contract 06 (025) Material contract (a) (026) Material contract (b) (027) Material contract (c) (028) Material contract (d) (029) Material contract (e) (030) Material contract (f) (031) Material contract (g) (032) Material contract (h) (033) Material contract (i) (034) Material contract (j) (035) Material contract (k) (036) Material contract (l) (037) Consent letter for business valuaiton of Jones Lane LaSalle Sallmanns Limited (038) Consent letter of Ample Capital Limited (039) Consent letter of Merrill Lynch Far East Limited & Oriental Patron Asia Limited (040) Consent letter of property valuation Jones Lane LaSalle Sallmanns Limited (041) Consent letter of RSM Nelson Wheeler (042) Consent letter of Sino-West Law Associates (043) Consent letter of KPMG (044) Consent letter of BMI Apprisals Limited