Documents on display
Offeree / (Name of target company)
Hang Sang (Siu Po) International Holding Company Limited (Stock code : 03626)
Offeror
Wade Investment SPC Ltd acting for and on behalf of Wade Investment SP1 (Stock code : -)
Document type
Composite Document
Document date
26 May 2025
Other website(s) on which the documents are displayed
www.hangsangpress.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) The Memorandum and Articles of Association of Wade Investment SPC Ltd | All | |
| (002) Second Amended and Restated Memorandum of Association and Articles of Association of the Company | All | |
| (003) Annual Report of the Company for the year ended 30 June 2023 | All | |
| (004) Annual Report of the Company for the year ended 30 June 2024 | All | |
| (005) Interim Report of the Company for the six months ended 31 December 2024 | All | |
| (006) Letter from Altus Capital | All | |
| (007) Letter from the Board | All | |
| (008) Letter from the Independent Board Committee | All | |
| (009) Letter from the Independent Financial Adviser | All | |
| (010) Report from Grant Thornton Hong Kong Limited | All | |
| (011) Report from Gram Capital Limited | All | |
| (012) Service Contract – Fung Man Wai Samson | All | |
| (013) Service Contract – Fung Man Kam | All | |
| (014) Service Contract – Fung Kar Chue Alexander | All | |
| (015) Service Contract – Fung Po Yee | All | |
| (016) Service Contract – Dr. Sung Ting Yee | All | |
| (017) Material Contract – sale and purchase agreement dated 7 February 2024 | All | |
| (018) Material Contract – sale and purchase agreement dated 22 January 2024 | All | |
| (019) Letter of Consent – Altus Capital | All | |
| (020) Letter of Consent – Gram Capital Limited | All | |
| (021) Letter of Consent – BaoQiao Partners Capital Limited | All | |
| (022) Letter of Consent – Grant Thornton Hong Kong Limited | All | |
| (023) Sale and Purchase Agreement | All |