Documents on display
Offeree / (Name of target company)
Hang Chi Holdings Limited (Stock code : 08405)
Offeror
Hang Chi Development & Investment Limited (Stock code : -)
Document type
Scheme Document
Document date
27 Jan 2025
Other website(s) on which the documents are displayed
www.shuionnc.com
Disclaimer: The documents on display have been provided to the SFC in electronic form by the issuers of offer documents, offeree board circulars or other documents issued under the Codes. These documents have not been reviewed by the Takeovers Executive. The provider of the documents on display takes full responsibility for the description and the information in the documents displayed.Please also refer to a separate disclaimer for more general guidance on the SFC's position on information on our website. In addition, please note that the documents are displayed on a best-effort basis and the SFC accepts no liability for any delay or error in the display of these documents.
The SFC does not own the copyright for any of the documents on display. By providing the documents on display to the SFC in accordance with the Codes, an issuer consents to these documents being downloaded or printed by users of our website solely for their personal use or for use within their firm or organisation.
Any user who wishes to reproduce for or distribute to third parties any of the documents on display or use them for commercial purposes should seek the consent of the relevant issuer. The SFC accepts no liability for any user who fails to seek or obtain such consent.
The SFC reserves the right, at its sole discretion, to remove any of the documents on display from its website. In any event, the documents on display will be removed from the SFC website upon the request of the relevant issuer after the end of the relevant offer period.
| Document description | Partition | Download |
|---|---|---|
| (001) Articles of Association of the Offeror (Eng) | All | |
| (002) Memorandum and articles of association of the Company (Eng) | All | |
| (003) Memorandum and articles of association of the Company (Chi) | All | |
| (004) 2021 Annual Report of the Company (Eng) | All | |
| (005) 2021 Annual Report of the Company (Chi) | All | |
| (006) 2022 Annual Report of the Company (Eng) | All | |
| (007) 2022 Annual Report of the Company (Chi) | All | |
| (008) 2023 Annual Report of the Company (Eng) | All | |
| (009) 2023 Annual Report of the Company (Chi) | All | |
| (010) 2023 Interim Report of the Company (Eng) | All | |
| (011) 2023 Interim Report of the Company (Chi) | All | |
| (012) 2024 Interim Report of the Company (Eng) | All | |
| (013) 2024 Interim Report of the Company (Chi) | All | |
| (014) Letter from the Board | All | |
| (015) Letter from the Independent Board Committee | All | |
| (016) Letter from the Independent Financial Adviser | All | |
| (017) Service Contract of Yik Tak Chi | All | |
| (018) Service Contract of Lui Chi Tat | All | |
| (019) Supplement Service Contract of Lui Chi Tat | All | |
| (020) Service Contract of Chung Kin Man | All | |
| (021) Service Contract of Chung Wai Man | All | |
| (022) Appointment Letter of Lau Joseph Wan Pui | All | |
| (023) Side Letter to the Letter of Appointment of Lau Joseph Wan Pui | All | |
| (024) Appointment Letter of Chan Ching Sum Sam | All | |
| (025) Appointment Letter of Lau Tai Chim | All | |
| (026) Side Letter to the Letter of Appointment of Lau Tai Chim | All | |
| (027) Appointment Letter of Wong Wai Ho | All | |
| (028) Side Letter to the Letter of Appointment of Wong Wai Ho | All | |
| (029) Consent letter from Ping An of China Capital (Hong Kong) Company Limited | All | |
| (030) Consent letter from Central China International Capital Limited | All | |
| (031) Scheme Document (Eng) | All | |
| (032) Scheme Document (Chi) | All |