Documents on display
Offeree / (Name of target company)
Skyworth Group Limited (Stock code : 00751)
Offeror
-
Document type
Share buy-back offer document
Document date
28 Apr 2025
Other website(s) on which the documents are displayed
http://investor.skyworth.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 of Association and Bye-laws of the Company - EN | All | |
| (002) Memorandum of Association and Bye-laws of the Company - CN | All | |
| (003) 2022 Annual Report - EN - 001 | Part 1 | |
| Part 2 | ||
| (004) 2022 Annual Report - CN - 001 | Part 1 | |
| Part 2 | ||
| (005) 2023 Annual Report - 001 | Part 1 | |
| Part 2 | ||
| (006) 2024 Annual Report - 001 | Part 1 | |
| Part 2 | ||
| (007) Consent Letter - CITICS HK | All | |
| (008) Consent Letter - CLSA Limited | All | |
| (009) Consent Letter - Somerley | All | |
| (010) Consent Letter - Deloitte | All | |
| (011) Consent Letter - ValQuest | All | |
| (012) Letter from the Board | All | |
| (013) Letter from CLSA Limited | All | |
| (014) Letter from IBC | All | |
| (015) Letter from Somerley | All | |
| (016) Accountants Report on Unaudited Pro Forma Financial Information | All | |
| (017) Property Valuation Report - 001 | Part 1 | |
| Part 2 | ||
| Part 3 | ||
| (018) Irrevocable Undertakings - Mr. Wong Wang Sang, Stephen | All | |
| (019) Irrevocable Undertakings - Ms. Lin Wei Ping | All | |
| (020) Irrevocable Undertakings - Mr. Lin Jin | All | |
| (021) Irrevocable Undertakings - Ms. Qu Wanfei | All | |
| (022) Irrevocable Undertakings - Mr. Shi Chi | All | |
| (023) Irrevocable Undertakings - Ms. Tang Yan | All | |
| (024) Irrevocable Undertakings 鈥� Mr. Wu Qinan | All | |
| (025) Irrevocable Undertakings - Mr. Lam Shing Choi, Eric | All | |
| (026) Irrevocable Undertakings - Mr. Li Weibin | All | |
| (027) Material Contract - Disposal Agreement - EN - 001 | Part 1 | |
| Part 2 | ||
| (028) Material Contract - Disposal Agreement - CN | All | |
| (029) Director Service Contract - Mr. Shi Chi - Skyworth Group Limited | All | |
| (030) Director Service Contract - Mr. Shi Chi - Skyworth Group Co., Ltd. | All | |
| (031) Director Service Contract - Mr. Wu Qinan - Skyworth Group Limited | All | |
| (032) Director Service Contract - Mr. Wu Qinan 鈥� Skyworth Electric Co., Ltd. | All | |
| (033) List of Dealings for Value | All |