Circular dated 21 May 2007

(001) M&A and Bye-Laws of USI Holdings Limited 富聯國際集團有限公司組織章程及公司細則
(002) M&A of Croosbrook Group Limited Crossbrook Group Limited 之公司組織章程及大綱 
(003) M&A of Brave Dragon Limited Brave Dragon Limited 之公司組織章程及大綱
(004) M&A of Wing Tai Garment Manufactory (Singapore) Pte Ltd Wing Tai Garment Manufactory (Singapore) Pte Ltd 之公司組織章程及大綱
(005) Letter from the Board of USI Holdings Limited 富聯國際集團有限公司董事會函件
(006) Letter from IFA to the Board 獨立財務顧問致董事會函件
(007) Letter from the IBCs 獨立董事委員會函件
(008) Letter from the IFA to the IBCs and independent shareholders 獨立財務顧問致獨立董事委員會及獨立股東函件
(009) Annual Report of USI Holdings Limited 2004 (English) 2004年度富聯國際集團有限公司年報 (英文)
(010) Annual Report of USI Holdings Limited 2004 (Chinese) 2004年度富聯國際集團有限公司年報 (中文)
(011) Annual Report of USI Holdings Limited 2005 (English) 2005年度富聯國際集團有限公司年報 (英文)
(012) Annual Report of USI Holdings Limited 2005 (Chinese) 2005年度富聯國際集團有限公司年報 (中文)
(013) Annual Report of USI Holdings Limited 2006 (English) 2006年度富聯國際集團有限公司年報 (英文)
(014) Annual Report of USI Holdings Limited 2006 (Chinese) 2006年度富聯國際集團有限公司年報 (中文)
(015) Annual Report of Winsor Properties Holdings Limited 2004 (English) 2004年度南聯地產控股有限公司年報  (英文)
(016) Annual Report of Winsor Properties Holdings Limited 2004 (Chinese) 2004年度南聯地產控股有限公司年報  (中文)
(017) Annual Report of Winsor Properties Holdings Limited 2005 (English) 2005年度南聯地產控股有限公司年報  (英文)
(018) Annual Report of Winsor Properties Holdings Limited  2005 (Chinese) 2005年度南聯地產控股有限公司年報  (中文)
(019) Annual Report of Winsor Properties Holdings Limited 2006 (English) 2006年度南聯地產控股有限公司年報 (英文)
(020) Annual Report of Winsor Properties Holdings Limited 2006 (Chinese) 2006年度南聯地產控股有限公司年報  (中文)
(021) Interim Report of Winsor Properties Holdings Limited 2006 (English) 2006年度南聯地產控股有限公司中期報告 (英文)
(022) Interim Report of Winsor Properties Holdings Limited 2006 (Chinese) 2006年度南聯地產控股有限公司中期報告  (中文)
(023) Report from PricewaterhouseCoopers on Pro Forma Financial Information 羅兵咸永道會計師事務所報告 - 未經審核備考財務資料
(024) Property Valuation (Savills Valuation and Professional Services Limited) 物業估值 (第一太平戴維斯估值及專業顧問有限公司)
(025) Property Valuation (Allsop LLP) 物業估值 (Allsop LLP)
(026) Property Valuation (DTZ Debenham Tie Leung Limited) 物業估值 (戴得梁行有限公司)
(027) Property Valuation (DTZ Debenham Tie Leung (SEA) Pte Ltd.) 物業估值 (DTZ Debenham Tie Leung (SEA) Pte Ltd.)
(028) Property Valuation (Jones Lang LaSalle Limited) 物業估值 (仲量聯行有限公司)
(029) Property Valuation (B.I. Appraisals Limited) 物業估值 (保柏國際評估有限公司)
(030) Property Valuation  (CB Richard Ellis (Pte) Ltd.) 物業估值 (CB Richard Ellis (Pte) Ltd.)
(031) Material Contract - Wing Tai Undertaking 重大合約 - 永泰承諾
(032) Material Contract - Memorandum of Agreement dated 4 April 2007 (Tai Po Town Lot No. 188) 重大合約 - 於二零零七年四月四日訂立之協議大綱 (大埔市地段第188號)
(033) Material Contract - Memorandum of Agreement dated 4 April 2007 (Tai Po Town Lot No. 187) 重大合約 - 於二零零七年四月四日訂立之協議大綱 (大埔市地段第187號)
(034) Material Contract - Sale and Purchase Agreement dated 12 April 2006 (No. 81 Hung To Road) 重大合約 - 於二零零六年四月十二日訂立之買賣協議 (鴻圖道81號)
(035) Material Contract - Memorandum of Agreement dated 30 September 2005 (No. 314-324 Hennessy Road) 重大合約 - 於二零零五年九月三十日訂立的協議大綱 (軒尼詩道314-324號) 
(036) Material Contract - Share and Purchase Agreement dated 22 June 2005 (Lu Wan District) 重大合約 - 於二零零五年六月二十二日訂立購買協議 (盧灣區)
(037) Material Contract - Share Disposal Agreement dated 13 June 2005 (SUNDAY Communications Ltd.)
 
重大合約 - 於二零零五年六月十三日訂立之股份出售協議 (SUNDAY Communications Ltd.)
(038) Written Consent from Goldbond Capital (Asia) Limited 同意書 (金榜融資 (亞洲) 有限公司)
(039) Written Consent from PricewaterhouseCoopers 同意書 (羅兵咸永道會計師事務所)
(040) Written Consent from Savills Valuation and Professional Services Limited 同意書 (第一太平戴維斯估值及專業顧問有限公司)
(041) Written Consent from Allsop LLP 同意書 (Allsop LLP)
(042) Written Consent from DTZ Debenham Tie Leung Limited 同意書 (戴德梁行有限公司)
(043) Written Consent from DTZ Debenham Tie Leung (SEA) Pte Ltd. 同意書 (DTZ Debenham Tie Leung (SEA) Pte Ltd.)
(044) Written Consent from Jones Lang LaSalle Limited 同意書 (仲量聯行有限公司)
(045) Written Consent from B.I. Appraisals Limited 同意書 (保柏國際評估有限公司)
(046) Written Consent from CB Richard Ellis (Pte) Ltd. 同意書 (CB Richards Ellis (Pte) Ltd.)
(047) Written Consent from Cazenove Asia Limited 同意書 (嘉誠亞洲有限公司)
(048) Circular of USI Holdings Limited dated 30 April 2007 (Major Transaction) (English) 富聯國際集團有限公司日期為二零零七年四月三十日之股東通函 (主要交易) (英文)
(049) Circular of USI Holdings Limited dated 30 April 2007 (Major Transaction) (Chinese) 富聯國際集團有限公司日期為二零零七年四月三十日之股東通函 (主要交易) (中文)
(050) Circular of USI Holdings Limited dated 30 April 2007 (Discloseable Transaction) (English) 富聯國際集團有限公司日期為二零零七年四月三十日之股東通函 (須予披露交易) (英文)
(051) Circular of USI Holdings Limited dated 30 April 2007 (Discloseable Transaction) (Chinese) 富聯國際集團有限公司日期為二零零七年四月三十日之股東通函 (須予披露交易) (中文)
(052) Composite Document (English) 綜合文件 (英文)
(053) Composite Document (Chinese) 綜合文件 (中文)

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