(001) Articles of incorporation of Pou Chen
(002) Memorandum of association and bye-laws of Pou Sheng (English)
(003) Memorandum of association and bye-laws of Pou Sheng (Chinese)
(004) 2014 annual report of Pou Sheng (English)
(005) 2014 annual report of Pou Sheng (Chinese)
(006) 2015 annual report of Pou Sheng (English)
(007) 2015 annual report of Pou Sheng (Chinese)
(008) 2016 annual report of Pou Sheng (English)
(009) 2016 annual report of Pou Sheng (Chinese)
(010) 2017 interim report of Pou Sheng (English)
(011) 2017 interim report of Pou Sheng (Chinese)
(012) Quarterly results announcement published by Pou Sheng on November 13, 2017 (English)
(013) Quarterly results announcement published by Pou Sheng on November 13, 2017 (Chinese)
(014) Financial report of Pou Chen Group for the year ended December 31, 2015
(015) Financial report of Pou Chen Group for the year ended December 31, 2016
(016) Financial report of Pou Chen Group for the nine-month period ended September 30, 2017
(017) Letter from the Pou Sheng Board (English)
(018) Letter from the Pou Sheng Board (Chinese)
(019) Letter from the Independent Board Committee (English)
(020) Letter from the Independent Board Committee (Chinese)
(021) Letter from Anglo Chinese (English)
(022) Letter from Anglo Chinese (Chinese)
(023) Rules of the Pou Sheng Share Option Scheme
(024) Material Contract (1) – Sale and Purchase Agreement dated November 14, 2016
(025) Material Contract (2) – Operation and Share Incentive Agreement dated November 14, 2016
(026) Service contract of Mr. Lee, Shao-Wu
(027) Appointment letter of Ms. Tsai Patty, Pei Chun
(028) Appointment letter of Mr. Li I-nan
(029) Appointment letter of Mr. Chen, Huan-Chung
(030) Appointment letter of Mr. Hsieh, Wuei-Jung
(031) Appointment letter of Mr. Shan Xue
(032) Written consent from Anglo Chinese
(033) Written consent from Deloitte
(034) Report from Anglo Chinese on the unaudited consolidated results of the Pou Sheng Group for the nine months ended September 30, 2017 (English)
(035) Report from Anglo Chinese on the unaudited consolidated results of the Pou Sheng Group for the nine months ended September 30, 2017 (Chinese)
(036) Report from Deloitte on the unaudited consolidated results of the Pou Sheng Group for the nine months ended September 30, 2017 (English)
(037) Report from Deloitte on the unaudited consolidated results of the Pou Sheng Group for the nine months ended September 30, 2017 (Chinese)
(038) Option Offer Letter (English)
(039) Option Offer Letter (Chinese)
(040) Form of Option Offer Acceptance (English)
(041) Form of Option Offer Acceptance (Chinese)