Documents on display
Offeree / (Name of target company)
China Changbaishan International Holdings Limited (Stock code : 00989)
Offeror
Ground Group (Hong Kong) Co., Limited (Stock code : -)
Document type
Special deal circular
Document date
25 Aug 2026
Other website(s) on which the documents are displayed
www.chinacbsintl.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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| Document description | Partition | Download |
|---|---|---|
| (001) Memorandum of association (eng) | All | |
| (002) Memorandum of association (chi) | All | |
| (003) Restated bye-laws of the Company (eng) | All | |
| (004) Restated bye laws of the Company (chi) | All | |
| (005) Annual report of the Company for the year ended 31 March 2025 | All | |
| (006) Annual report of the Company for the year ended 31 March 2026 | All | |
| (007) Letter from the Board (signed) | All | |
| (008) Letter from the IBC (signed) | All | |
| (009) Letter from the TC IBC (signed) | All | |
| (010) Restructuring_IFA Letter_signed_20260825 | All | |
| (011) Valuation Report for Changbaishan International Holdings Limited - Final | All | |
| (012) Restructuring_IFA_Consent letter_signed_20260825 | All | |
| (013) Valuation Final Consent Letter for circular (Colliers) | All | |
| (014) Restructuring Framework Agreement | All | |
| (015) Supplemental Agreement to Restructuring Framework Agreement | All | |
| (016) Subscription Agreement | All | |
| (017) Funding Agreement | All | |
| (018) Conditional equity transfer agreement dated 18 Septmber 2025 | All | |
| (019) Conditional equity transfer agreement dated 28 July 2025 | All | |
| (020) Equity transfer agreement dated 25 October 2024 | All |