Documents on display
Offeree / (Name of target company)
HK Asia Holdings Limited (Stock code : 01723)
Offeror
210K Capital, LP, Sora Valkyrie Limited, Top Legend SPC acting for and on behalf of Aces SP, Allied Top Investments Limited (Stock code : -)
Document type
Offeree board circular
Document date
28 Feb 2025
Other website(s) on which the documents are displayed
http://www.hkasiaholdings.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) Amended and Restated Memorandum and Articles of Association (English) | All | |
| (002) Amended and Restated Memorandum and Articles of Association (Chinese) | All | |
| (003) 2022 Annual Report (English) | All | |
| (004) 2022 Annual Report (Chinese) | All | |
| (005) 2023 Annual Report (English) | All | |
| (006) 2023 Annual Report (Chinese) | All | |
| (007) 2023 Interim Report (English) | All | |
| (008) 2023 Interim Report (Chinese) | All | |
| (009) 2024 Annual Report (English) | All | |
| (010) 2024 Annual Report (Chinese) | All | |
| (011) 2024 Interim Report (English) | All | |
| (012) 2024 Interim Report (Chinese) | All | |
| (013) Letter from the Board | All | |
| (014) Letter from the Independent Board Committee | All | |
| (015) Letter from Gram Capital | All | |
| (016) Report from the Auditor of the Company on the Profit Estimate | All | |
| (017) Report from Gram Capital on the Profit Estimate | All | |
| (018) Written Consent from Gram Capital | All | |
| (019) Written Consent from the Auditor of the Company | All | |
| (020) Material Contract - Subscription Agreement | All | |
| (021) Material Contract - Provisional Agreement for Sale and Purchase | All | |
| (022) Material Contract - Consignment Agreement | All | |
| (023) Material Contract - Memorandum on Purchases of Bitcoin | All | |
| (024) Letter of Appointment of Mr. Ritchie Ma | All | |
| (025) Letter of Appointment of Mr. Lam Kin Lun Davie | All | |
| (026) Letter of Appointment of Ms. Cheung Yuet Ngo Flora | All | |
| (027) Letter of Appointment of Mr. Lee Kwan Ho, Vincent Marshall | All | |
| (028) Letter of Appointment of Mr. Kwok Wai Leung, Stanley | All | |
| (029) Letter of Appointment of Mr. Fok Kam Chau | All | |
| (030) Letter of Appointment of Mr. David Bailey | All | |
| (031) Letter of Appointment of Mr. John Riggins | All | |
| (032) Letter of Appointment of Mr. Jason Fang | All | |
| (033) Letter of Appointment of Ms. Mary Wong | All | |
| (034) Response Document (English) | All | |
| (035) Response Document (Chinese) | All |