Somerley Capital Limited https://validator.w3.org/feed/docs/rss2.html TRADING HALT TRADING HALT Home Page JOINT ANNOUNCEMENT POSSIBLE MANDATORY UNCONDITIONAL CASH OFFERS BY EDDID CAPITAL LIMITED AND RED SUN CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF THE COMPANY (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND THE PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL OUTSTANDING OPTIONS OF THE COMPANY (1)SATISFACTION OF CONDITIONS PRECEDENT TO THE SALE AND PURCHASE AGREEMENT(2)SPECIAL DIVIDEND RECORD DATE(3)RESUMPTION OF TRADING Yu Luo Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2026 (Updated) Special dividend POSITIVE PROFIT ALERT Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026 COMPANY INFORMATION SHEET JOINT ANNOUNCEMENT MONTHLY UPDATE ON THE POSSIBLE MANDATORY UNCONDITIONAL CASH OFFERS BY EDDID CAPITAL LIMITED AND RED SUN CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF THE COMPANY (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND THE PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL OUTSTANDING OPTIONS OF THE COMPANY Alvin Tsang Tom Lin JOINT ANNOUNCEMENT MONTHLY UPDATE ON THE POSSIBLE MANDATORY UNCONDITIONAL CASH OFFERS BY EDDID CAPITAL LIMITED AND RED SUN CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF THE COMPANY (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND THE PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL OUTSTANDING OPTIONS OF THE COMPANY ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JULY 2026 Next Day Disclosure Return ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE JOINT ANNOUNCEMENT MONTHLY UPDATE ON THE POSSIBLE MANDATORY UNCONDITIONAL CASH OFFERS BY EDDID CAPITAL LIMITED AND RED SUN CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF THE COMPANY (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND THE PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL OUTSTANDING OPTIONS OF THE COMPANY Assistant Manager / Executive Next Day Disclosure Return ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE Matthew Leung Next Day Disclosure Return ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE COMPANY INFORMATION SHEET Special dividend Notification Letter and Reply Form to Registered Shareholders – Notice of Publication of Corporate Communications FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 JULY 2026 (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED PAYMENT OF A FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT; (3) PROPOSED PAYMENT OF A SPECIAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT; (4) PROPOSED RE-ELECTION OF DIRECTORS; (5) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (6) NOTICE OF ANNUAL GENERAL MEETING 2025-26 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026 Final dividend for the year ended 31 March 2026 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2026 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 Positive Profit Alert DATE OF BOARD MEETING Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE JOINT ANNOUNCEMENT MONTHLY UPDATE ON THE POSSIBLE MANDATORY UNCONDITIONAL CASH OFFERS BY EDDID CAPITAL LIMITED AND RED SUN CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF THE COMPANY (OTHER THAN THOSE ALREADY OWNED ANDOR AGREED TO BE ACQUIRED BY THE OFFEROR AND THE PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL OUTSTANDING OPTIONS OF THE COMPANY JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO POSSIBLE MANDATORY UNCONDITIONAL CASH OFFERS BY EDDID CAPITAL LIMITED AND RED SUN CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF THE COMPANY (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND THE PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL OUTSTANDING OPTIONS OF THE COMPANY Disclosure of Dealings under Rule 22 of the Takeovers Code ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Notification Letter to Non-Registered Shareholders – Notice of Publication of Corporate Communications Manager JOINT ANNOUNCEMENT (1) SALE AND PURCHASE AGREEMENT; (2) POSSIBLE MANDATORY UNCONDITIONAL CASH OFFERS BY EDDID CAPITAL LIMITED AND RED SUN CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF THE COMPANY (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND THE PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL OUTSTANDING OPTIONS OF THE COMPANY; AND (3) RESUMPTION OF TRADING NOTICE OF ANNUAL GENERAL MEETING ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE