Documents on display
Offeree / (Name of target company)
CPMC Holdings Limited (Stock code : 00906)
Offeror
CHAMPION HOLDING (BVI) CO., LTD (Stock code : -)
Document type
Offeree Board Circular
Document date
13 Aug 2024
Other website(s) on which the documents are displayed
http://www.cofcopack.com
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Document description | Partition | Download |
---|---|---|
(001) Memorandum and Articles of Association of the Company (Eng) | All | |
(002) Memorandum and Articles of Association of the Company(Chi) | All | |
(003) Annual Report of the Company for the year ended 31 December 2021 (Eng) | All | |
(004) Annual Report of the Company for the year ended 31 December 2021 (Chi) | All | |
(005) Annual Report of the Company for the year ended 31 December 2022 (Eng) | All | |
(006) Annual Report of the Company for the year ended 31 December 2022 (Chi) | All | |
(007) Annual Report of the Company for the year ended 31 December 2023 (Eng) | All | |
(008) Annual Report of the Company for the year ended 31 December 2023 (Chi) | All | |
(009) Letter from the Board | All | |
(010) Letter from the Independent Board Committee | All | |
(011) Letter from the Independent Financial Adviser | All | |
(012) Irrevocable Undertaking (Chi) | All | |
(013) IT Framework Agreement dated 7 November 2023 (Chi) | All | |
(014) Joint Venture Framework Agreement dated 12 January 2023 (Chi) | All | |
(015) 2022 Financial Services Agreement dated 31 October 2022 (Chi) | All | |
(016) Consent Letter from Independent Financial Adviser | All |