Documents on display
Offeree / (Name of target company)
Yichang HEC Changjiang Pharmaceutical Co., Ltd. (Stock code : 01558)
Offeror
Sunshine Lake Pharma Co., Ltd. (Stock code : 06887)
Document type
Composite Document
Document date
30 Jun 2025
Other website(s) on which the documents are displayed
www.hec-changjiang.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) Articles of Association (Chi) | All | |
| (002) Articles of Association (Eng) | All | |
| (003) Articles of Association of the Offeror | All | |
| (004) Audited Consolidated Financial Statements of the Offeror Group | All | |
| (005) Annual Report - 001 | Part 1 | |
| Part 2 | ||
| Part 3 | ||
| (006) Letter from the Board | All | |
| (007) Letter from the Independent Board Committee | All | |
| (008) Letter from Gram Capital | All | |
| (009) Valuation Report from China Sunrise Capital | All | |
| (010) Report on Valuation Report from CICC | All | |
| (011) Report on Valuation Report from KPMG | All | |
| (012) Valuation Report from China Sunrise Capital appended to the Announcement | All | |
| (013) Report on Valuation report appended to the Announcement from CICC | All | |
| (014) Report on Valuation Report appended to the Announcement from KPMG | All | |
| (015) Report from GF Capital on the profit estimate of the Group | All | |
| (016) Report from KPMG on profit estimate of the Group | All | |
| (017) Report from CICC on profit estimate of the Offeror Group | All | |
| (018) Report from KPMG on profit estimate of the Offeror Group | All | |
| (019) Property Valuation Report | All | |
| (020) Listing Document (Chi) - 001 | Part 1 | |
| Part 2 | ||
| (021) Listing Document (Eng) - 001 | Part 1 | |
| Part 2 | ||
| (022) Articles of Association of the Offeror effective after Listing (Chi) | All | |
| (023) Articles of Association of the Offeror effective after Listing (Eng) | All | |
| (024) Accountants report - 001 | Part 1 | |
| Part 2 | ||
| Part 3 | ||
| (025) Unaudited Pro Forma Report | All | |
| (026) PRC Legal Opinion | All | |
| (027) Industry Report - 001 | Part 1 | |
| Part 2 | ||
| (028) Merger Agreement | All | |
| (029) Supplemental Shareholders Agreement | All | |
| (030) Share Transfer Agreement | All | |
| (031) Non-Competition Agreement | All | |
| (032) Sponsor Agreement | All | |
| (033) Service agreement-Li Wenjia | All | |
| (034) Service agreement-Zhang Yingjun | All | |
| (035) Appointment letter-Dong Xiaowei | All | |
| (036) Appointment letter-Tang Xinfa | All | |
| (037) Appointment letter-Wang Lei | All | |
| (038) Appointment letter-Zeng Xuebo | All | |
| (039) Appointment letter-Zhang Yushuai | All | |
| (040) Appointment letter-Zhu Yingwei | All | |
| (041) Appointment letter-Li Xintian | All | |
| (042) Appointment letter-Lin Aimei | All | |
| (043) Appointment letter-Ma Dawei | All | |
| (044) Appointment letter-Ye Tao | All | |
| (045) Appointment letter-Yin Hang Hubert | All | |
| (046) Service agreement-Chen Gang | All | |
| (047) Service agreement-Li Jing | All | |
| (048) Service agreement-Qing Shiwei | All | |
| (049) Consent Letter to Listing Document-CICC | All | |
| (050) Consent Letter to Listing Document-Frost & Sullivan | All | |
| (051) Consent Letter to Listing Document-Jia Yuan Law Office | All | |
| (052) Consent Letter to Listing Document-KPMG - 001 | Part 1 | |
| Part 2 | ||
| (053) PRC Company Law, PRC 麻豆传媒 Law, the Trial Measures and the Guidance for Articles and Association | All | |
| (054) Expert Consent Letter-China Sunrise Capital | All | |
| (055) Expert Consent Letter-GF Capital | All | |
| (056) Expert Consent Letter-Asia Pacific | All | |
| (057) Expert Consent Letter-CICC | All | |
| (058) Expert Consent Letter-Gram Capital | All | |
| (059) Expert Consent Letter-KPMG | All |