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Major and connected transaction

 

Hua Hong Semiconductor Limited (01347)
 
 
► Articles of association of the Company (English)
► Articles of association of the Company (Chinese)
► 2022 annual report of the Company
► 2023 annual report of the Company
► 2024 annual report of the Company
► 2025 interim report of the Company
► Letter from the Board
► Letter from the Independent Board Committee
► Letter from Hong Kong Independent Financial Adviser
► Material contract - Acquisition Agreement dated 29 August 2025
► Material contract - Supplemental Agreement dated 31 December 2025
► Material contract - Compensation Agreement dated 31 December 2025
► Financial information of Target Company prepared by Da Hua Moore International CPA Limited
► Unaudited pro forma financial information of the Enlarged Group prepared by Ernst & Young
► Asset Valuation Report prepared by Shanghai Orient Appraisal Co., Ltd (Chi)
► Asset Valuation Report prepared by Shanghai Orient Appraisal Co., Ltd (Eng)
► Report issued by Innovax Capital Limited on Valuation Report and qualification of Valuer
► Consent letter from Shanghai Orient Appraisal Co., Ltd
► Consent letter from Da Hua Moore International CPA Limited
► Consent letter from Ernst & Young
► Consent letter from Innovax Capital Limited
► Director service contract - Mr. Chen Bo
► Circular (Eng)
► Circular (Chi)