Documents on display
Offeree / (Name of target company)
i-Control Holdings Limited (Stock code : 01402)
Offeror
Luxurious Bay Capital Limited (Stock code : -)
Document type
Composite Document
Document date
9 Jul 2024
Other website(s) on which the documents are displayed
www.i-controlholdings.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 Articles of Association of the Company (Eng) | All | |
| (002) Memorandum and Articles of Association of the Company (Chi) | All | |
| (003) 2022 Annual Report of the Company (Eng) | All | |
| (004) 2022 Annual Report of the Company (Chi) | All | |
| (005) 2023 Annual Report of the Company (Eng) | All | |
| (006) 2023 Annual Report of the Company (Chi) | All | |
| (007) 2024 Annual Report of the Company (Eng) | All | |
| (008) 2024 Annual Report of the Company (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) Service Agreement of Mr. Chan Wing Lun | All | |
| (013) Service Agreement of Mr. Chan Wing Yiu | All | |
| (014) Service Agreement of Mr. Tong Sai Wong | All | |
| (015) Service Agreement of Dr. Wong King Keung | All | |
| (016) Consent Letter of Capital 9 | All | |
| (017) Consent Letter of LCH | All | |
| (018) Property Valution Report | All | |
| (019) Memorandum and Articles of Association of the Offeror | All | |
| (020) Letter from the Joint Financial Advisers | All | |
| (021) Consent Letter of Diligent Capital and Red Sun Capital | All | |
| (022) Composite Document (Eng) | All | |
| (023) Composite Document (Chi) | All | |
| (024) White Form of Share Offer Acceptance | All | |
| (025) Pink Form of Option Offer Acceptance | All |