Circulars - [Document issued by Offeror Company under the Takeovers Code / Document issued by Offeree Company under the Takeovers Code]
] COMPOSITE DOCUMENT - MANDATORY CONDITIONAL CASH OFFERS BY (1) SDICS INTERNATIONAL SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF MR. LUO YEFEI FOR ALL THE H SHARES IN SHANSHAN BRAND MANAGEMENT CO., LTD. AND (2) MR. LUO YEFEI FOR ALL THE DOMESTIC SHARES IN SHANSHAN BRAND MANAGEMENT CO., LTD.
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other]
] 1. PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; 2. PROPOSED CHANGE OF COMPANY NAME; 3. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND 4. NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other]
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other]