Documents on display
Offeree / (Name of target company)
China Boqi Environmental (Holding) Co., Ltd. (Stock code : 02377)
Offeror
China Boqi Environmental (Holding) Co., Ltd. (Stock code : 02377)
Document type
Offer Document
Document date
29 Nov 2024
Other website(s) on which the documents are displayed
www.chinaboqi.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.
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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.
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) Articles of Association (Eng) | All | |
| (02) Articles of Association (Chi) | All | |
| (03) 2021 Annual Report | All | |
| (04) 2022 Annual Report-001 | Part 1 | |
| Part 2 | ||
| Part 3 | ||
| (05) 2023 Annual Report-001 | Part 1 | |
| Part 2 | ||
| (06) 2024 Interim Report-001 | Part 1 | |
| Part 2 | ||
| (07) Letter from the Board | All | |
| (08) Letter from CLSA Limited (Eng) | All | |
| (09) Letter from CLSA Limited (Chi) | All | |
| (10) Letter from the Independent Board Committee | All | |
| (11) Letter from Gram Capital | All | |
| (12) Report from Ernst & Young | All | |
| (13) Irrevocable Undertaking-Cheng Liquan Richard | All | |
| (14) Irrevocable Undertaking-Zeng Zhijun | All | |
| (15) Service agreement-Zeng Zhijun | All | |
| (16) Service agreement-Liu Genyu | All | |
| (17) Service agreement-Qian Xiaoning | All | |
| (18) Appointment letter-Cheng Liquan Richard | All | |
| (19) Appointment letter-Zheng Tony Tuo | All | |
| (20) Appointment letter-Zhu Weihang | All | |
| (21) Appointment letter-Chen Xue | All | |
| (22) Appointment letter-Xie Guozhong | All | |
| (23) Appointment letter-Li Tao | All | |
| (24) Appointment letter-Yu Wayne W. | All | |
| (25) Appointment letter-Zhang Fan | All | |
| (26) Material Contract -Finance Lease Agreement | All | |
| (27) Written Consent-CITICS HK | All | |
| (28) Written Consent-CITICS HK | All | |
| (29) Written Consent-CLSA Limited | All | |
| (30) Written Consent-Gram Capital Limited | All |