Somerley Capital Limited https://validator.w3.org/feed/docs/rss2.html Home Page Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026 公司资料 公司資料 COMPANY INFORMATION SHEET LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS JOINT ANNOUNCEMENT (1) CLOSE OF THE 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 AND TO CANCEL ALL OUTSTANDING OPTIONS OF THE COMPANY; (2) RESULTS OF THE OFFERS; (3) SETTLEMENT OF THE OFFERS; (4) PUBLIC FLOAT; AND (5) RESIGNATION OF DIRECTORS, CHANGE IN COMPOSITION OF BOARD COMMITTEES AND AUTHORISED REPRESENTATIVE NO CHANGE IN THE OPINION AND RECOMMENDATION OF THE INDEPENDENT FINANCIAL ADVISER AND THE INDEPENDENT BOARD COMMITTEE IN RELATION TO 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 Notification Letter to Non-Registered Shareholders – Notice of Publication of Corporate Communications Notification Letter and Reply Form to Registered Shareholders – Notice of Publication of Corporate Communications COMPANY INFORMATION SHEET Corporate Information 2026-27 Carmen Lin Kenneth Ng Jamie Cheung Li Shoushuang Zhu Yuchen Foster Lee Erik Cheng Ashley Khoo John Wong LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO 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 CHANGE OF BOARD COMPOSITION AND AUTHORISED REPRESENTATIVE INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2026 Shellaam Suen Eric Wong Composite Document (documents on display) Forms of Acceptance (documents on display) Directors’ Service Contract – Ms. Khoo Pui Wun (documents on display) Directors’ Service Contract – Mr. Francis Yuen (documents on display) Directors’ Service Contract – Mr. Cheng Yuk Wo (documents on display) Directors’ Service Contract (Supplemental) – Mr. Jamie Cheung (documents on display) Directors’ Service Contract – Mr. Jamie Cheung (documents on display) Directors’ Service Contract (Supplemental) – Mr. Kenneth Chow (documents on display) Directors’ Service Contract – Mr. Kenneth Chow (documents on display) Directors’ Service Contract (Supplemental) – Mr. Martin Sabine (documents on display) Directors’ Service Contract – Mr. Martin Sabine (documents on display) Report on Estimated Profit – Crowe (documents on display) Report on Estimated Profit – Amasse (documents on display) Letter from the Independent Financial Adviser (documents on display) Letter from the Independent Board Committee (documents on display) Letter from the Board (documents on display) Letter from Red Sun Capital and Eddid Capital (documents on display) Letter from the Chairman (documents on display) Expert Consent Letter – Crowe (documents on display) Expert Consent Letter – Amasse (documents on display) Expert Consent Letter – Somerley (documents on display) Expert Consent Letter – Red Sun (documents on display) Expert Consent Letter – Eddid (documents on display)