Documents on display
Offeree / (Name of target company)
Hong Kong Technology Venture Company Limited (Stock code : 01137)
Offeror
Hong Kong Technology Venture Company Limited (Stock code : 01137)
Document type
Share buy-back offer document
Document date
14 Jun 2024
Other website(s) on which the documents are displayed
www.hktv.com.hk
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) Articles of Association of the Company (Eng) | All | |
| (002) Articles of Association of the Company (Chi) | All | |
| (003) 2021 Annual Report of the Company (Eng) | All | |
| (004) 2021 Annual Report of the Company (Chi) | All | |
| (005) 2022 Annual Report of the Company (Eng) | All | |
| (006) 2022 Annual Report of the Company (Chi) | All | |
| (007) 2023 Annual Report of the Company (Eng) | All | |
| (008) 2023 Annual Report of the Company (Chi) | All | |
| (009) Letter from the Board | All | |
| (010) Letter from Somerley | All | |
| (011) Letter from the Independent Board Committee | All | |
| (012) Letter from Rainbow Capital | All | |
| (013) Report from KPMG in respect of the unaudited pro forma financial information of the Group | All | |
| (014) Property valuation report from Dudley Surveyors Limited | All | |
| (015) Irrevocable Undertaking of Top Group International Ltd. | All | |
| (016) Irrevocable Undertaking of Mr. Wong Wai Kay, Ricky | All | |
| (017) Irrevocable Undertaking of Mr. Cheung Chi Kin, Paul | All | |
| (018) Irrevocable Undertaking of Worship Ltd. | All | |
| (019) Irrevocable Undertaking of Ms. Wong Nga Lai, Alice | All | |
| (020) Irrevocable Undertaking of Mr. Lau Chi Kong | All | |
| (021) Irrevocable Undertaking of Ms. Zhou Huijing | All | |
| (022) Service Contract of Mr. Lee Hon Ying, John | All | |
| (023) Service Contract of Mr. Peh Jefferson Tun Lu | All | |
| (024) Service Contract of Mr. Mak Wing Sum, Alvin | All | |
| (025) Service Contract of Mr. Ann Yu Chiu Andy | All | |
| (026) Written Consent of Somerley | All | |
| (027) Written Consent of Rainbow Capital | All | |
| (028) Written Consent of KPMG | All | |
| (029) Written Consent of Dudley Surveyors Limited | All |