Documents on display
Offeree / (Name of target company)
Elife Holdings Limited (Stock code : 00223)
Offeror
Chen Miaoping (Stock code : -)
Document type
Offeree Board Circular
Document date
7 Feb 2025
Other website(s) on which the documents are displayed
www.elife.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) Amended and restated memorandum and articles of association (English) | All | |
| (002) Amended and restated memorandum and articles of association (Chinese) | All | |
| (003) Annual report 2023 | All | |
| (004) Annual report 2024 | All | |
| (005) Letter from the Board | All | |
| (006) Letter from the Independent Board Committee | All | |
| (007) Letter from the Independent Financial Adviser | All | |
| (008) Service contract - Qin Jiali | All | |
| (009) Service contract - Zhao Zhenzhong | All | |
| (010) Service contract - Chan Wai Cheong | All | |
| (011) Service contract - Chou Chiu Ho | All | |
| (012) Service contract - Cho Ka Wing | All | |
| (013) Service contract - Chan Lok Yin | All | |
| (014) Service contract - Ma Kin Ling | All | |
| (015) Consent letter - Alpha Financial Group Limited | All | |
| (016) Material contract - Placing agreement dated 12 December 2022 | All | |
| (017) Material contract - Supplemental placing agreement dated 5 January 2023 | All | |
| (018) Material contract - Second supplemental placing agreement dated 20 January 2023 | All | |
| (019) Material contract - Third supplemental placing agreement dated 16 February 2023 | All | |
| (020) Material contract - Fourth supplemental placing agreement dated 10 March 2023 | All | |
| (021) Material contract - Fifth supplemental placing agreement dated 31 March 2023 | All | |
| (022) Material contract - Sixth supplemental placing agreement dated 21 April 2023 | All | |
| (023) Material contract - Seventh supplemental placing agreement dated 12 May 2023 | All | |
| (024) Material contract - Eighth supplemental placing agreement dated 2 June 2023 | All | |
| (025) Material contract - Ninth supplemental placing agreement dated 23 June 2023 | All | |
| (026) Material contract - Placing agreement dated 13 October 2023 | All | |
| (027) Material contract - Underwriting agreement dated 28 December 2023 | All | |
| (028) Material contract – Subscription agreement dated 15 September 2024 | All | |
| (029) Material contract - Amendment agreement dated 17 January 2023 | All |