Documents on display
Offeree / (Name of target company)
China Shengmu Organic Milk Limited (Stock code : 01432)
Offeror
China Modern Dairy Holdings Ltd. (Stock code : 01117)
Document type
Composite Document
Document date
30 Jun 2026
Other website(s) on which the documents are displayed
www.sfc.hk
http://www.moderndairyir.com/en/index.htm
http://www.shengmuorganicmilk.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) CMD - Memorandum and Articles of Association (Eng) | All | |
| (002) CMD - Memorandum and Articles of Association (Chi) | All | |
| (003) CMD - 2024 Annual Report | All | |
| (004) CMD - 2025 Annual Report - 001 | Part 1 | |
| Part 2 | ||
| (005) CMD Circular (Eng) | All | |
| (006) CMD Circular (Chi) | All | |
| (007) Letter from CLSA Limited | All | |
| (008) Valuation Report | All | |
| (009) Report from CITICS HK in relation to the Valuation and the qualification of the Valuer | All | |
| (010) Report from CITICS HK on the Relevant Forecasts | All | |
| (011) Report from KPMG on the Relevant Forecasts | All | |
| (012) Consent Letter from CITICS HK | All | |
| (013) Consent Letter from CLSA Limited | All | |
| (014) Consent Letter from Jones Lang LaSalle Corporate Appraisal and Advisory Limited | All | |
| (015) Consent Letter from KPMG | All | |
| (016) Amended and restated articles of association of CSM | All | |
| (017) CSM - 2024 Annual Report | All | |
| (018) CSM - 2025 Annual Report | All | |
| (019) Letter from the CSM Board | All | |
| (020) Letter from the CSM Independent Board Committee | All | |
| (021) Letter from the CSM Independent Financial Adviser | All | |
| (022) Report from the CSM Independent Financial Adviser on the Profit Forecast | All | |
| (023) Letter from Ernst & Young on the Profit Forecast | All | |
| (024) Consent Letter from Gram Capital Limited | All | |
| (025) Consent Letter from Ernst & Young | All | |
| (026) CSM Director Service Agreement - Chen Yiyi | All | |
| (027) CSM Director Service Agreement - Bai Fengming | All | |
| (028) Composite Document (Eng) | All | |
| (029) Composite Document (Chi) | All | |
| (030) Form of Acceptance | All |