Documents on display
Offeree / (Name of target company)
東方證券股份有限公司 (Stock code : 03958)
Offeror
-
Document type
Whitewash Circular
Document date
30 Jul 2026
Other website(s) on which the documents are displayed
www.dfzq.com.cn
www.hkexnews.hk
www.sfc.hk
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 the Company (CN) | All | |
| 002. Articles of the Company (EN) | All | |
| 003. Articles of Bailian Group | All | |
| 004. Articles of Shanghai Chengtou Group | All | |
| 005. 2025 Annual Report of the Company (CN) | All | |
| 006. 2025 Annual Report of the Company (EN) | All | |
| 007. 2024 Annual Report of the Company (CN) | All | |
| 008. 2024 Annual Report of the Company (EN) | All | |
| 009. 2023 Annual Report of the Company (CN) | All | |
| 010. 2023 Annual Report of the Company (EN) | All | |
| 011. Profit Estimate Announcement (EN) | All | |
| 012. Profit Estimate Announcement (CN) | All | |
| 013. Letter from the Board | All | |
| 014. Letter from the Independent Board Committee | All | |
| 015. Letter from the Independent Financial Adviser | All | |
| 016. Framework Agreement | All | |
| 017. Definitive Agreement | All | |
| 018. Accountants Report on Shanghai Securities | All | |
| 019. Report from KPMG on the Unaudited Pro Forma Financial Information of the Englarged Group | All | |
| 020. Review Report from KPMG on Pro Forma Financial Statements under CASBE | All | |
| 021. Asset Valuation Report | Part 1 | |
| Part 2 | ||
| 022. Letter from the Independent Financial Adviser on the Valuation Report and the qualification of the Valuer | All | |
| 023. Letter from the Valuer | All | |
| 024. Letter from KPMG Huazhen on the Relevant CASBE Profit Information | All | |
| 025. Letter from Orient Capital on the Relevant CASBE Profit Information | All | |
| 026. Letter from UBS on the Relevant CASBE Profit Information | All | |
| 027. Letter from KPMG on the Profit Estimate | All | |
| 028. Letter from UBS on the Profit Estimate | All | |
| 029. Letter from Orient Capital on the Profit Estimate | All | |
| 030. List of Dealings | All | |
| 031. Expert Consent Letter - UBS | All | |
| 032. Expert Consent Letter - Orient Capital | All | |
| 033. Expert Consent Letter - Gram Capital | All | |
| 034. Expert Consent Letter - Valuer | All | |
| 035. Expert Consent Letter - Grandall | All | |
| 036. Expert Consent Letter - KPMG and KPMG Huazhen | All | |
| 037. Director Service Contract - FENG Xingdong | All | |
| 038. Director Service Contract - LI Yun | All | |
| 039. Director Service Contract - LIU Wei | All | |
| 040. Director Service Contract - LU Dayin | All | |
| 041. Director Service Contract - LU Weiming | All | |
| 042. Director Service Contract - LUO Xinyu | All | |
| 043. Director Service Contract - REN Zhixiang | All | |
| 044. Director Service Contract - SHI Lei | All | |
| 045. Director Service Contract - SUN Weidong | All | |
| 046. Director Service Contract - WU Hong | All | |
| 047. Director Service Contract - XU Yongmiao | All | |
| 048. Director Service Contract - YANG Bo | All | |
| 049. Director Service Contract - ZHOU Lei | All | |
| 050. Director Service Contract - ZHU Kai | All | |
| 051. Director Service Contract - CHAN Hon | All | |
| 052. Circular (EN) | All | |
| 053. Circular (CN) | All |