Documents on display
Offeree / (Name of target company) Inner Mongolia Energy Engineering Co., Ltd. (Stock code : 01649) Offeror Inner Mongolia Energy Engineering (Group) Co., Ltd. (Stock code : -) Document type Composite Document Document date 31 May 2021 Other website(s) on which the documents are displayed www.imeec.cnDisclaimer: 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.
|(001) Articles of Association of IME (English)||All|
|(002) Articles of Association of IME (Chinese)||All|
|(003) Articles of Association of IMG||All|
|(004) 2017 Annual Report (Chinese)||All|
|(005) 2017 Annual Report (English)||All|
|(006) FY2018 Unaudited Results Announcement (English)||All|
|(007) FY2018 Unaudited Results Announcement (Chinese)||All|
|(008) FY2018 Unaudited Management Accounts||All|
|(009) FY2019 Unaudited Management Accounts||All|
|(010) FY2020 Unaudited Management Accounts||All|
|(011) Jan-Mar 2021 Unaudited Management Accounts||All|
|(012) Merger Agreement dated 20 April 2021||All|
|(013) Letter from Cinda International Capital||All|
|(014) Letter from the Board||All|
|(015) Letter from Takeovers Code IBC||All|
|(016) Letter from Listing Rules IBC||All|
|(017) Letter from IFA||All|
|(018) Equity Cooperation Agreement dated 11 November 2019||All|
|(019) Equity Acquisition Contract dated 31 October 2018||All|
|(020) Guarantee Agreements dated 13 November 2018||All|
|(021) Service Contract of Mr. Yao Tongshan||All|
|(022) Service Contract of Mr. Mui Chok Wah||All|
|(023) Written consent from Cinda Interntaional Capital||All|
|(024) Written consent from Donvex Capital||All|
|(025) Written consent from Odysseus Capital||All|
|(026) Composite Document (English)||All|
|(027) Composite Document (Chinese)||All|
|(028) Form of Acceptance||All|