Documents on display
Offeree / (Name of target company)
Add New Energy Investment Holdings Group Limited (Stock code : 02623)
Offeror
Prominence Investment Holding Company Limited (Stock code : -)
Document type
Composite Document
Document date
18 Dec 2025
Other website(s) on which the documents are displayed
http://www.addnewenergy.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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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.
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| Document description | Partition | Download |
|---|---|---|
| (001) M&A (Offeror) | All | |
| (002) Letter from Somerley | All | |
| (003) Written consent from Somerley | All | |
| (004) Second Amended and Restated M&A (Company) (Eng) | All | |
| (005) Second Amended and Restated M&A (Company) (Chi) | All | |
| (006) Annual Report 2022 of the Company (Eng) | All | |
| (007) Annual Report 2022 of the Company (Chi) | All | |
| (008) Annual Report 2023 of the Company (Eng) | All | |
| (009) Annual Report 2023 of the Company (Chi) | All | |
| (010) Annual Report 2024 of the Company (Eng) | All | |
| (011) Annual Report 2024 of the Company (Chi) | All | |
| (012) Interim Report 2025 of the Company (Eng) | All | |
| (013) Interim Report 2025 of the Company (Chi) | All | |
| (014) Letter from the Board | All | |
| (015) Letter from the Independent Board Committee | All | |
| (016) Letter from the Independent Financial Adviser | All | |
| (017) Director Service Agreement (Li Yunde) - redacted | All | |
| (018) Director Service Agreement (Geng Guohua) - redacted | All | |
| (019) Director Service Agreement (Lang Weiguo) - redacted | All | |
| (020) Material Contract - Asset Transfer Agreement | All | |
| (021) Written Consent from Red Sun Capital | All | |
| (022) Composite Document (Eng) | All | |
| (023) Composite Document (Chi) | All | |
| (024) Form of Acceptance | All |