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Documents on display
Offeree / (Name of target company) Shanshan Brand Management Co., Ltd. (Stock code : 01749) Offeror Luo Yefei (Stock code : -) Document type Composite Document Document date 12 Sep 2025 Other website(s) on which the documents are displayed http://www.chinafirs.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.

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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) Letter from SDCISI CF All PDF
(002) Irrevocable Undertaking_Zhang Jincan All PDF
(003) Irrevocable Undertaking_Zhao Yongzhi All PDF
(004) Irreovable Undertaing _HengTong All PDF
(005) Consent Letter of SDICSI Securities All PDF
(006) Consent Letter of SDICSI CF All PDF
(007) Articles of Association (Eng) All PDF
(008) Articles of Association (Chi) All PDF
(009) 2022 Annual Report (Eng) All PDF
(010) 2022 Annual Report (Chi) All PDF
(011) 2023 Annual Report (Eng) All PDF
(012) 2023 Annual Report (Chi) All PDF
(013) 2024 Interim Report (Eng) All PDF
(014) 2024 Interim Report (Chi) All PDF
(015) 2024 Annual Report (Eng) All PDF
(016) 2024 Annual Report (Chi) All PDF
(017) 2025 Interim Results Announcement (Eng) All PDF
(018) 2025 Interim Results Announcement (Chi) All PDF
(019) Letter from the Board All PDF
(020) Letter from the Independent Board Committee All PDF
(021) Letter from the Independent Financial Adviser All PDF
(022) Land use rights grant contract dated 22 December 2023 All PDF
(023) Standard investment and construction agreement dated 22 December 2023 All PDF
(024) Lease agreement dated 1 June 2024 All PDF
(025) Lease agreement dated 30 May 2025 All PDF
(026) Consent letter of the Independent Financial Adviser All PDF
(027) Consent letter of Royson Valuation Advisory Limited All PDF
(028) Property valuation report All PDF
(029) Composite document (Eng) All PDF
(030) Composite document (Chi) All PDF
(031) Green form of acceptance and transfer of domestic shares All PDF
(032) White form of acceptance and transfer of H shares All PDF
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