Chapter 24.6 – Verification of Actual Operations and Consistency and Compliance with Licences/ Rights/ Permits and Records

Freshfields (March 2016)

Chapter 24.8 – Appendix II – Examples of Factors for Consideration for Biological Assets

Chapter 24

Due Diligence Guidelines –

Biological Assets

Appendix I – List of Hong Kong Main Board IPOs of Companies Involved in Agricultural Activities/ Biological Assets 2008-2015

Code

Company

Biological Asset(s)

Listing Date

1

01812

Shandong Chenming Paper Holdings Ltd.

Eucalyptus trees

18.06.2008

2

00756

Tianyi Fruit Holdings Ltd.

Orange trees

10.07.2008

3

00834

China Kangda Food Co. Ltd.

Poultry & rabbits

22.12.2008

4

00073

Asian Citrus Holdings Ltd.

Orange trees

26.11.2009

5

00930

China Forestry Holdings Co., Ltd.

Forests

03.12.2009

6

01117

China Modern Dairy Holdings Ltd.

Cows

26.11.2010

7

01768

Sateri Holdings Ltd.

Eucalyptus trees

08.12.2010

8

01089

Sumpo Food Holdings Ltd.

Chicks & Chickens

11.01.2011

9

02083

China Flooring Holding Co. Ltd.

Trees

26.05.2011

10

01699

China Putian Food Holding Ltd.

Hogs

13.07.2012

11

06863

China Huishan Dairy Holdings Co. Ltd.

Cows

27.09.2013

12

01431

YuanShengTai Dairy Farm Ltd.

Cows

26.11.2013

13

00288

WH Group Ltd.

Hogs

05.08.2014

14

01432

China Shengmu Organic Milk Ltd.

Cows

15.07.2015

Disclaimer

HKCFEF Limited and the contributing law firms, accountants and sponsors are not offering these due diligence guidelines as legal, financial or professional advice or services and they should not be relied upon as such. These due diligence guidelines should not be used as a sole basis for any decision, action or inaction and are not meant to serve as a substitute for the advice of qualified professionals. See here for the full terms and conditions.

Chapter 24.6 – Verification of Actual Operations and Consistency and Compliance with Licences/ Rights/ Permits and Records

Freshfields (March 2016)

Chapter 24.8 – Appendix II – Examples of Factors for Consideration for Biological Assets

Due Diligence Guidelines

Main Board IPOs

Biological Assets

Hong Kong Sponsors Due Diligence Guidelines

Hong Kong Stock Exchange Main Board IPOs

List of Hong Kong Main Board IPOs of Companies Involved in Agricultural Activities Biological Assets

Biological Assets Listing Applicant

Initial Public Offerings of Agricultural Companies

Hong Kong Securities and Futures Commission SFC

Biological Assets Due Diligence

Due Diligence Checklist
Due Diligence Process
Due Diligence Compliance

Table of contents

Disclaimer

Hong Kong Sponsor Due Diligence Guidelines

2020 edition

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