C.P. Pokphand Co. Ltd. ("CPP" or the "Company") is an investment holding company incorporated in Bermuda. Since 1988, the Company has been listed on the Main Board of The Stock Exchange of Hong Kong Limited under stock code 43. CPP and its subsidiaries (the "Group") is a leading agri-food conglomerate in China and Vietnam.
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BOARD COMMITTEES
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AUDIT COMMITTEE’S TERMS OF REFERENCE
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REMUNERATION COMMITTEE’S TERMS OF REFERENCE
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NOMINATION COMMITTEE'S TERMS OF REFERENCE
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PROCEDURES FOR A SHAREHOLDER TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
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MEMORANDUM OF ASSOCIATION AND BYE-LAWS
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DOCUMENTS ON DISPLAY
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(001) Memorandum of Association and Bye-Laws of the Company (Eng)
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(002) Memorandum of Association and Bye-Laws of the Company (Chi)
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(003) Memorandum and Articles of Association of the Offeror
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(004) Annual Report 2018 (Eng and Chi)
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(005) Annual Report 2019 (Eng and Chi)
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(006) Annual Report 2020 (Eng and Chi)
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(007) Interim Report 2020 (Eng and Chi)
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(008) Interim Report 2021 (Eng and Chi)
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(009) Letter from the Board
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(010) Letter from the Independent Board Committee
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(011) Letter from the Independent Financial Adviser
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(012) Material Contract - Acquisition Agreement dated 14 September 2020
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(013) Consent Letter from UBS
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(014) Consent Letter from Ballas Capital Limited
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(015) Consent Letter from KPMG
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(016) Rollover Agreement
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(017) Third Quarterly Results Announcement (Eng)
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(018) Third Quarterly Results Announcement (Chi)
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(019) Report from KPMG on the Profit Estimate
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(020) Report from the Independent Financial Adviser on the Profit Estimate
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(021) Scheme Document (Eng)
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(022) Scheme Document (Chi)
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