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 30 April 2026 TRADING HALT 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 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 Special dividend Final dividend for the year ended 31 March 2026 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 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 Tom Lin Manager ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE 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 ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Next Day Disclosure Return 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 (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 Disclosure of Dealings under Rule 22 of the Takeovers Code Ashley Khoo Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 Christy Wong Marco Wong COMPANY INFORMATION SHEET 公司資料 COMPANY INFORMATION SHEET LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES Notification Letter to Non-Registered Shareholders – Notice of Publication of Corporate Communications Amelia Liu Notification Letter and Reply Form to Registered Shareholders – Notice of Publication of Corporate Communications Next Day Disclosure Return Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 2025-26 Next Day Disclosure Return Next Day Disclosure Return Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 (REVISED) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 Next Day Disclosure Return Sampson Li INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 POSITIVE PROFIT ALERT DATE OF BOARD MEETING Corporate Information Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 公司资料