Documents on display
Offeree / (Name of target company)
Elife Holdings Limited (Stock code : 00223)
Offeror
China Innovation Investment Limited (Stock code : 01217)
Document type
Offeree board circular
Document date
18 Nov 2025
Other website(s) on which the documents are displayed
www.elife.com.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.
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| Document description | Partition | Download |
|---|---|---|
| (001) Amended and restated memorandum and articles of association of the Company (Eng) | All | |
| (002) Amended and restated memorandum and articles of association of the Company (Chi) | All | |
| (003) 2024 Annual Report (Eng and Chi) | All | |
| (004) 2025 Annual Report (Eng and Chi) | All | |
| (005) Letter from the Board | All | |
| (006) Letter from the Independent Board Committee | All | |
| (007) Letter from the Independent Financial Adviser | All | |
| (008) Service contract of Mr. Zhao Zhenzhong | All | |
| (009) Service contract of Ms. Qin Jiali | All | |
| (010) Service contract of Mr. Guo Wei | All | |
| (011) Service contract of Ms. Tan Xin | All | |
| (012) Service contract of Mr. Zhang Zhilin | All | |
| (013) Letter of appointment of Lin Qiucheng | All | |
| (014) Letter of appointment of Mr. Wang Anxin | All | |
| (015) Letter of appointment of Mr. Wu Kwok Choi, Chris | All | |
| (016) Supplemental agreement to service contract of Mr. Zhao Zhenzhong | All | |
| (017) Supplemental agreement to service contract of Ms. Qin Jiali | All | |
| (018) Supplemental agreement to service contract of Mr. Guo Wei | All | |
| (019) Supplemental agreement to service contract of Ms. Tan Xin | All | |
| (020) Supplemental agreement to service contract of Mr. Zhang Zhilin | All | |
| (021) Supplemental agreement to letter of appointment of Lin Qiucheng | All | |
| (022) Supplemental agreement to letter of appointment of Mr. Wang Anxin | All | |
| (023) Supplemental agreement to letter of appointment of Mr. Wu Kwok Choi, Chris | All | |
| (024) Letter of consent from Grande Capital Limited | All | |
| (025) Material contract - Placing Agreement dated 12 December 2022 | All | |
| (026) Material contract - Placing Agreement dated 12 December 2022 - Supplemental Agreement dated 5 January 2023 | All | |
| (027) Material contract - Placing Agreement dated 12 December 2022 - Supplemental Agreement dated 20 January 2023 | All | |
| (028) Material contract - Placing Agreement dated 12 December 2022 - Supplemental Agreement dated 16 February 2023 | All | |
| (029) Material contract - Placing Agreement dated 12 December 2022 - Supplemental Agreement dated 10 March 2023 | All | |
| (030) Material contract - Placing Agreement dated 12 December 2022 - Supplemental Agreement dated 31 March 2023 | All | |
| (031) Material contract - Placing Agreement dated 12 December 2022 - Supplemental Agreement dated 21 April 2023 | All | |
| (032) Material contract - Placing Agreement dated 12 December 2022 - Supplemental Agreement dated 12 May 2023 | All | |
| (033) Material contract - Placing Agreement dated 12 December 2022 - Supplemental Agreement dated 2 June 2023 | All | |
| (034) Material contract - Placing Agreement dated 12 December 2022 - Supplemental Agreement dated 23 June 2023 | All | |
| (035) Material contract - Placing Agreement dated 13 October 2023 | All | |
| (036) Material contract - Underwriting Agreement | All | |
| (037) Material contract - Subscription Agreement | All | |
| (038) Material contract - Loan Agreement | All |