Documents on display
Offeree / (Name of target company)
Hua Hong Semiconductor Limited (Stock code : 01347)
Offeror
N/A (Stock code : -)
Document type
Whitewash circular
Document date
22 Jan 2026
Other website(s) on which the documents are displayed
www.huahonggrace.com
Disclaimer: The documents on display have been provided to the 麻豆视频 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 麻豆视频's position on information on our website. In addition, please note that the documents are displayed on a best-effort basis and the 麻豆视频 accepts no liability for any delay or error in the display of these documents.
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| Document description | Partition | Download |
|---|---|---|
| (001) Articles of association of the Company (Eng) | All | |
| (002) Articles of association of the Company (Chi) | All | |
| (003) 2022 annual report of the Company | All | |
| (004) 2023 annual report of the Company | Part 1 | |
| Part 2 | ||
| (005) 2024 annual report of the Company | All | |
| (006) 2025 interim report of the Company | All | |
| (007) Letter from the Board | All | |
| (008) Letter from the Independent Board Committee | All | |
| (009) Letter from Hong Kong Independent Financial Adviser | All | |
| (010) Material contract - Acquisition Agreement dated 29 August 2025 | All | |
| (011) Material contract - Supplemental Agreement dated 31 December 2025 | All | |
| (012) Material contract - Compensation Agreement dated 31 December 2025 | All | |
| (013) Financial information of Target Company prepared by Da Hua Moore International CPA Limited | All | |
| (014) Unaudited pro forma financial information of the Enlarged Group prepared by Ernst & Young | All | |
| (015) Asset Valuation Report prepared by Shanghai Orient Appraisal Co., Ltd (Chi) | All | |
| (016) Asset Valuation Report prepared by Shanghai Orient Appraisal Co., Ltd (Eng) | All | |
| (017) Report issued by Innovax Capital Limited on Valuation Report and qualification of Valuer | All | |
| (018) Consent letter from Shanghai Orient Appraisal Co., Ltd | All | |
| (019) Consent letter from Da Hua Moore International CPA Limited | All | |
| (020) Consent letter from Ernst & Young | All | |
| (021) Consent letter from Innovax Capital Limited | All | |
| (022) Director service contract - Mr. Chen Bo | All | |
| (023) Circular (Eng) | All | |
| (024) Circular (Chi) | All |