Documents on display
Offeree / (Name of target company)
Sun Kong Holdings Limited (Stock code : 08631)
Offeror
HONG KONG YUFENGCHANG CO., LIMITED (Stock code : -)
Document type
Composite Document
Document date
31 Oct 2024
Other website(s) on which the documents are displayed
http://www.skhl.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 Assocation (English) | All | |
| (002) Amended and Restated Memorandum and Articles of Assocation (Chinese) | All | |
| (003) Articles of Association of the Offeror | All | |
| (004) Annual Report for the year ended 31 March 2022 | All | |
| (005) Annual Report for the year ended 31 March 2023 | All | |
| (006) Annual Report for the year ended 31 March 2024 | All | |
| (007) Letter from Shenwan Hongyuan | All | |
| (008) Letter from the Board | All | |
| (009) Letter from Independent Board Committee | All | |
| (010) Letter from Independent Financial Adviser | All | |
| (011) Report from Independent Financial Advisor on the Profit Estimate | All | |
| (012) Consent letter from Shenwan Hongyuan | All | |
| (013) Consent letter from Get Nice | All | |
| (014) Consent letter from Forvis Mazars CPA Limited | All | |
| (015) Consent letter from Independent Financial Adviser | All | |
| (016) Report from Forvis Mazars CPA Limited on the Profit Estimate | All | |
| (017) Material Contract - Loan agreement between Mr. Law and the Company for loan in sum of HK$3,000,000 | All | |
| (018) Material Contract - Loan agreement between Mr. Law and Wing Ko for loan in sum of HK$515,000 | All | |
| (019) Material Contract - Loan agreement between Mr. Law and Wing Ko for loan in sum of HK$6,900,000 | All | |
| (020) Material Contract - Loan agreement between Mr. Law and Wing Ko for loan in sum of HK$1,600,000 | All | |
| (021) Material Contract - Supplemental Agreement dated 22 October 2024 between Mr. Law and the Company | All | |
| (022) Material Contract - Supplemental Agreement dated 22 October 2024 between Mr. Law and Wing Ko | All | |
| (023) Sale and Purchase Agreement | All | |
| (024) Sale and Purchase Agreement | All | |
| (025) Irrevocable Undertaking | All | |
| (026) Composite Document (English) | All | |
| (027) Composite Document (Chinese) | All | |
| (028) Form of Acceptance | All |