Documents on display
Offeree / (Name of target company)
Quali-Smart Holdings Limited (Stock code : 01348)
Offeror
Yael Capital Management Limited (Stock code : -)
Document type
Composite Document
Document date
8 Jan 2026
Other website(s) on which the documents are displayed
www.quali-smart.com.hk
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.
The 麻豆视频 does not own the copyright for any of the documents on display. By providing the documents on display to the 麻豆视频 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 麻豆视频 accepts no liability for any user who fails to seek or obtain such consent.
The 麻豆视频 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 麻豆视频 website upon the request of the relevant issuer after the end of the relevant offer period.
| Document description | Partition | Download |
|---|---|---|
| (001) Memorandum and Articles of Association of the Company (Eng) | All | |
| (002) Memorandum and Articles of Association of the Company (Chi) | All | |
| (003) Memorandum and Articles of Association of the Offeror | All | |
| (004) 2023 Annual Report of the Company (Eng) | All | |
| (005) 2023 Annual Report of the Company (Chi) | All | |
| (006) 2024 Annual Report of the Company (Eng) | All | |
| (007) 2024 Annual Report of the Company (Chi) | All | |
| (008) 2025 Annual Report of the Company (Eng) | All | |
| (009) 2025 Annual Report of the Company (Chi) | All | |
| (010) 2024-2025 Interim Report of the Company (Eng) | All | |
| (011) 2024-2025 Interim Report of the Company (Chi) | All | |
| (012) 2025-2026 Interim Report of the Company (Eng) | All | |
| (013) 2025-2026 Interim Report of the Company (Chi) | All | |
| (014) Letter from the Joint Financial Advisers | All | |
| (015) Letter from the Board | All | |
| (016) Letter from the Independent Board Committee | All | |
| (017) Letter from the Independent Financial Adviser | All | |
| (018) Service Agreement of Mr. Poon Pak Ki Eric (Redacted) | All | |
| (019) Service Agreement of Mr. Hau Yiu Por (Redacted) | All | |
| (020) Service Agreement of Ms. Tang Yuen Ching Irene (Redacted) | All | |
| (021) Letter of Appointment of Mr. Wong Wah On Edward | All | |
| (022) Sale and Purchase Agreement dated 6 June 2025 | All | |
| (023) Share Purchase Agreement dated 15 October 2025 (Redacted) | All | |
| (024) Consent Letter from Draco Capital | All | |
| (025) Consent Letter from Cinda International and Rainbow Capital | All | |
| (026) Memorandum of Understanding | All | |
| (027) Sale and Purchase Agreement (Redacted) | All | |
| (028) CN Irrevocable Undertaking | All | |
| (029) Composite Document (Eng) | All | |
| (030) Composite Document (Chi) | All | |
| (031) White Form of Share Offer Acceptance | All | |
| (032) Pink Form of Option Offer Acceptance | All |