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
Composite document
Document date
17 Sep 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.
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) Memorandum of association (eng) | All | |
| (002) Memorandum of association (chi) | All | |
| (003) Bye-laws of the Company (eng) | All | |
| (004) Bye laws of the Company (chi) | All | |
| (005) 2024.2025 Annual Report | All | |
| (006) 2025.2026 Annual Report | All | |
| (007) Valuation Report | All | |
| (008) Letter from the Board | All | |
| (009) Letter from the TC Independent Board Committee | All | |
| (010) Letter from the Independent Financial Adviser | All | |
| (011) Written consent from Colliers Appraisal & Advisory Services | All | |
| (012) Written consent from the Independent Financial Adviser | All | |
| (013) Restructuring Framework Agreement | All | |
| (014) Supplemental Agreement to Restructuring Framework Agreement | All | |
| (015) Subscription Agreement | All | |
| (016) Funding Agreement | All | |
| (017) Conditional equity transfer agreement dated 18 Septmber 2025 | All | |
| (018) Conditional equity transfer agreement dated 28 July 2025 | All | |
| (019) Equity transfer agreement dated 25 October 2024 | All | |
| (020) Memorandum of association and articles of association of the Offeror | All | |
| (021) Letter from DL Securities and Alpha Financial | All | |
| (022) Written consent from DL Securities | All | |
| (023) Written consent from Alpha Financial | All | |
| (024) Composite Document (Eng) | All | |
| (025) Composite Document (Chi) | All | |
| (026) Form of Acceptance (Hong Kong) | All | |
| (027) Form of Acceptance (Bermuda) | All |