Documents on display
Offeree / (Name of target company)
CM Energy Tech Co., Ltd. (Stock code : 00206)
Offeror
China Merchants Innovation and Technology (Hong Kong) Co., Limited (Stock code : -)
Document type
Whitewash circular
Document date
13 Feb 2025
Other website(s) on which the documents are displayed
www.cmicholding.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 |
|---|---|---|
| (01) Subscription Agreement | All | |
| (02) Circular (Eng) | All | |
| (03) Circular (Chi) | All | |
| (04) Memorandum and articles of association of the Company (Eng) | All | |
| (05) Memorandum and articles of association of the Company (Chi) | All | |
| (06) Articles of association of the Subscriber | Part 1 | |
| Part 2 | ||
| (07) Annual report of the Company for the year ended 2022 | Part 1 | |
| Part 2 | ||
| (08) Annual report of the Company for the year ended 2023 | Part 1 | |
| Part 2 | ||
| Part 3 | ||
| (09) Interim report of the Company for the six months ended 30 June 2024 | All | |
| (10) Letter from the Board | All | |
| (11) Letter from the Takeovers Code Independent Board Committee | All | |
| (12) Letter from the Listing Rules Independent Board Committee | All | |
| (13) Letter from the Independent Financial Adviser - 001 | Part 1 | |
| Part 2 | ||
| (14) Service contract of Mr. Liu Jiancheng | All | |
| (15) Service contract of Mr. Tam Wing Tim | All | |
| (16) Service contract of Mr. Zhang Xizheng | All | |
| (17) Service contract of Mr. Zhan Huafeng - 001 | Part 1 | |
| Part 2 | ||
| Part 3 | ||
| (18) Service contract of Mr. Zou Zhendong | All | |
| (19) Service contract of Ms. Zhang Zhen | All | |
| (20) Service contract of Mr. Xue Jianzhong | All | |
| (21) Consent letter from Red Sun Capital Limited | All | |
| (22) Consent letter from China Merchants Securities (HK) Co., Limited | All |