Somerley Capital Limited https://validator.w3.org/feed/docs/rss2.html 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 TRADING HALT Home Page Alvin Tsang (Updated) Special dividend ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE JOINT ANNOUNCEMENT COMPLETION OF THE SALE AND PURCHASE AGREEMENT AND 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 Jojo Chu Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026 POSITIVE PROFIT ALERT Next Day Disclosure Return Yu Luo 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 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2026 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JULY 2026 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026 COMPANY INFORMATION SHEET COMPANY INFORMATION SHEET ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE Matthew Leung 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 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 Tom Lin Next Day Disclosure Return Next Day Disclosure Return DATE OF BOARD MEETING Assistant Manager / Executive COMPANY INFORMATION SHEET Special dividend Positive Profit Alert 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 ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE NOTICE OF ANNUAL GENERAL MEETING Notification Letter to Non-Registered Shareholders – Notice of Publication of Corporate Communications Final dividend for the year ended 31 March 2026 Notification Letter and Reply Form to Registered Shareholders – Notice of Publication of Corporate Communications Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2026 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 JULY 2026 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 (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 ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER 2025-26 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 ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE