Somerley Capital Limited https://validator.w3.org/feed/docs/rss2.html TRADING HALT Home Page Ashley Khoo Notification Letter to Non-Registered Shareholders – Notice of Publication of Corporate Communication Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE Next Day Disclosure Return Corporate Information 公司资料 公司資料 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (1) UNUSUAL MOVEMENTS IN PRICE AND TRADING VOLUMES AND (2) ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 17.10 OF THE GEM LISTING RULES AND INSIDE INFORMATION PROVISIONS TRADING HALT (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES 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 Next Day Disclosure Return COMPANY INFORMATION SHEET Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 Christy Wong Marco Wong NOMINATION COMMITTEE – TERMS OF REFERENCE Next Day Disclosure Return Amelia Liu Manager Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 Sampson Li (REVISED) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 Notification Letter to Non-Registered Shareholders – Notice of Publication of Corporate Communications Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 Notification Letter and Reply Form to Registered Shareholders – Notice of Publication of Corporate Communications 2025-26 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 DATE OF BOARD MEETING POSITIVE PROFIT ALERT INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Assistant Manager (with more experience) Contact Savio Poon Jacob Huang Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Notification Letter and Reply Form to Registered Shareholders – Notice of Publication of Corporate Communications Next Day Disclosure Return FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 SEPTEMBER 2025 NOTICE OF ANNUAL GENERAL MEETING Next Day Disclosure Return