Documents on display
Offeree / (Name of target company)
True Partner Capital Holding Limited (Stock code : 08657)
Offeror
N/A (Stock code : -)
Document type
Whitewash Circular
Document date
6 Mar 2026
Other website(s) on which the documents are displayed
www.hkexnews.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 – Circular (Eng) | All | |
| 002 – Circular (Chi) | All | |
| 003 - Bond Subscription Agreement | All | |
| 004 - Director Service Contract (CHAN Heng Fai Ambrose) substantially finalised | All | |
| 005 - Director Service Contract (LUI Wai Leung Alan) substantially finalised | All | |
| 006 - Director Service Contract (LIM Sheng Hon Danny) substantially finalised | All | |
| 007 - INED Letter of Appointment (William WU) substantially finalised | All | |
| 008 - INED Letter of Appointment (Joanne Wong Hiu Pan) substantially finalised | All | |
| 009 – Second Amended and Restated Memorandum and Articles of Association of True Partner Capital Holding Limited (Eng) | All | |
| 010 – Second Amended and Restated Memorandum and Articles of Association of True Partner Capital Holding Limited (Chi) | All | |
| 011 – Memorandum and Articles of Association of True Partner International Limited | All | |
| 012 – 2023 Annual Report (Eng | All | |
| 013 – 2023 Annual Report (Chi) | All | |
| 014 – 2024 Annual Report (Eng | All | |
| 015 – 2024 Annual Report (Chi) | Part 1 | |
| Part 2 | ||
| 016 – 025 Interim Report (Eng) | All | |
| 017 – 2025 Interim Report (Chi) | All | |
| 018 – Letter from the Board | All | |
| 019 – Letter from the Independent Board Committee | All | |
| 020 – Letter from the Independent Financial Adviser | All | |
| 021 – Report from PKF Hong Kong Limited | All | |
| 022 – Report from Gram Capital Limited | All | |
| 023 - Consent Letter (PKF Hong Kong Limited) | All | |
| 024 - Consent Letter (Gram Capital Limited) | All | |
| 025 – Material Contract (Subscription Agreement) (27 December 2024) | All |