Documents on display
Offeree / (Name of target company)
Bossini International Holdings Limited (Stock code : 00592)
Offeror
Dragon Leap Consumables Limited (Stock code : -)
Document type
Scheme Document
Document date
3 Jan 2025
Other website(s) on which the documents are displayed
corp.bossini.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) Memorandum and artilces of Offeror (Eng) | All | |
| (002) Memorandum and bye laws of Bossini (Eng) | All | |
| (003) Memorandum and articles of Viva (Eng) | All | |
| (004) 2021 Annual Report of Bossini | All | |
| (005) 2022 Annual Report of Bossini | All | |
| (006) 2023 Annual Report of Bossini | All | |
| (007) 2023 Interim Report of Bossini | All | |
| (008) 2024 Interim Report of Bossini | All | |
| (009) 2021 Annual Report of Viva | All | |
| (010) 2022 Annual Report of Viva | All | |
| (011) 2023 Annual Report of Viva | All | |
| (012) Interim Report of Viva 2023 | All | |
| (013) Interim Report of Viva 2024 | All | |
| (014) Letter from Bossini Board | All | |
| (015) Letter from Bossini Independent Board Committee | All | |
| (016) Letter from Bossini Independent Financial Adviser | All | |
| (017) Service Contract of Yu Xin | All | |
| (018) Service Contract of Cheung Chi | All | |
| (019) Service Contract of Zhao Jianguo | All | |
| (020) Service Contract of Lee Kwok ming | All | |
| (021) Service Contract of Bosco Law | All | |
| (022) Underwriting Agreement dated 24 Feb 2023 | All | |
| (023) Agreement dated 17 Nov 2022 regarding LionRock Partners QiLe Limited | All | |
| (024) Somerley Consent letter | All | |
| (025) Scheme Document (Eng) | All | |
| (026) Scheme Document (Chi) | All |