Documents on display

Offeree / (Name of target company) Beijing Properties (Holdings) Limited (Stock code : 00925) Offeror Brilliant Bright Holdings Limited (Stock code : -) Document type Scheme Document Document date 28 Jul 2025 Other website(s) on which the documents are displayed www.bphl.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.

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Document description	Partition	Download
(001) Memorandum and Articles of Association of the Offeror	All	PDF
(002) Memorandum of Association and Bye-laws of the Company (English)	All	PDF
(003) Memorandum of Association and Bye-laws of the Company (Chinese)	All	PDF
(004) Annual Report of the Company for the year ended 31 December 2022 (English)	All	PDF
(005) Annual Report of the Company for the year ended 31 December 2022 (Chinese)	All	PDF
(006) Annual Report of the Company for the year ended 31 December 2023 (English)	All	PDF
(007) Annual Report of the Company for the year ended 31 December 2023 (Chinese)	All	PDF
(008) Annual Report of the Company for the year ended 31 December 2024 (English)	All	PDF
(009) Annual Report of the Company for the year ended 31 December 2024 (Chinese)	All	PDF
(010) Letter from the Board	All	PDF
(011) Letter from the Independent Board Committee	All	PDF
(012) Letter from the Independent Financial Adviser	All	PDF
(013) Property Valuation Report from Vincorn Consulting and Appraisal Limited	All	PDF
(014) Material Contract - Share Sale and Purchase Agreement dated 13 December 2023	All	PDF
(015) Material Contract - Supplemental Agreement dated 22 January 2024	All	PDF
(016) Material Contract – Supplemental Agreement dated 25 November 2024	All	PDF
(017) Material Contract - New Concord SPA dated 2 August 2023	All	PDF
(018) Material Contract - New Fine SPA dated 2 August 2023	All	PDF
(019) Material Contract - Ancillary Agreement dated 2 August 2023	All	PDF
(020) Written consent from CICC	All	PDF
(021) Written consent from Rainbow Capital	All	PDF
(022) Written consent from Vincorn Consulting and Appraisal Limited	All	PDF
(023) Irrevocable Undertakings given by Sallekey Capital Management Limited and Mr. Qi Wenyuan	All	PDF
(024) Irrevocable Undertakings given by Grand Mount Investment Limited and Mr. Niu Zhongjie	All	PDF
(025) Irrevocable Undertakings given by Mr. Ang Keng Lam	All	PDF
(026) Irrevocable Undertakings given by Ms. Cheng Peng	All	PDF
(027) Irrevocable Undertakings given by Mr. Gu Shanchao	All	PDF
(028) SPA	All	PDF
(029) Scheme Document (English)	All	PDF
(030) Scheme Document (Chinese)	All	PDF