Documents on display
Offeree / (Name of target company)
Wisdom Wealth Resources Investment Holding Group Limited (Stock code : 00007)
Offeror
Wang Yongkui (Stock code : -)
Document type
Offeree Board Circular
Document date
30 Aug 2024
Other website(s) on which the documents are displayed
www.wisdom007.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.
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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.
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| Document description | Partition | Download |
|---|---|---|
| (001) Memorandum of Association and Bye-laws (Eng) | All | |
| (002) Memorandum of Association and Bye-laws (Chi) | All | |
| (003) Annual Report 2021 (Eng) | All | |
| (004) Annual Report 2021 (Chi) | All | |
| (005) Annual Report 2022 (Eng) | All | |
| (006) Annual Report 2022 (Chi) | All | |
| (007) Interim Report 2023 (Eng) | All | |
| (008) Interim Report 2023 (Chi) | All | |
| (009) Letter from the Board | All | |
| (010) Letter from the Independent Board Committee | All | |
| (011) Letter from the Independent Financial Adviser | All | |
| (012) Consent letter of Messis Capital Limited | All | |
| (013) Second Supplemental Agreement dated 5 May 2022 | All | |
| (014) Subscription Agreement dated 20 May 2022 | All | |
| (015) Second Supplemental Agreement dated 1 June 2022 | All | |
| (016) Third Supplemental Agreement dated 9 June 2022 | All | |
| (017) Third Supplemental Agreement dated 5 July 2022 | All | |
| (018) Fourth Supplemental Agreement dated 2 September 2022 | All | |
| (019) Fifth Supplemental Agreement dated 1 November 2022 | All | |
| (020) Sixth Supplemental Agreement dated 3 January 2023 | All | |
| (021) Termination Agreement dated 16 February 2023 | All | |
| (022) Subscription Agreement dated 23 February 2023 | All | |
| (023) Subscription Agreement dated 9 March 2023 | All | |
| (024) Supplemental Agreement dated 16 March 2023 | All | |
| (025) Second Supplemental Agreement dated 14 April 2023 | All | |
| (026) Subscription Agreement dated 23 January 2024 | All | |
| (027) Supplemental Agreement dated 24 January 2024 | All | |
| (028) Sale and Purchase Agreement dated 23 May 2024 | All | |
| (029) Supplemental Agreement dated 30 May 2024 | All |