Documents on display
Offeree / (Name of target company)
Haier Smart Home Co., Ltd.* (Stock code : 06690)
Offeror
Haier Smart Home Co., Ltd.* (Stock code : 06690)
Document type
Circular
Document date
3 Jun 2026
Other website(s) on which the documents are displayed
https://smart-home.haier.com/en/investor-relations/#announcement
Disclaimer: The documents on display have been provided to the Âé¶¹ÊÓÆµ 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 Âé¶¹ÊÓÆµ's position on information on our website. In addition, please note that the documents are displayed on a best-effort basis and the Âé¶¹ÊÓÆµ accepts no liability for any delay or error in the display of these documents.
The Âé¶¹ÊÓÆµ does not own the copyright for any of the documents on display. By providing the documents on display to the Âé¶¹ÊÓÆµ 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 Âé¶¹ÊÓÆµ accepts no liability for any user who fails to seek or obtain such consent.
The Âé¶¹ÊÓÆµ 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 Âé¶¹ÊÓÆµ website upon the request of the relevant issuer after the end of the relevant offer period.
| Document description | Partition | Download |
|---|---|---|
| (001) Articles of Association (ENG) | All | |
| (002) Articles of Association (CHI) | All | |
| (003) 2025 AR (ENG) | All | |
| (004) 2025 AR (CHI) | All | |
| (005) 2024 AR (ENG) | All | |
| (006) 2024 AR (CHI) | All | |
| (007) Letter from the Board | All | |
| (008) Letter from the Independent Committee | All | |
| (009) Letter from the Independent Financial Adviser | All | |
| (010) Expert Written Consent | All |