Somerley Capital Limited https://validator.w3.org/feed/docs/rss2.html 2025-26 Home Page Sampson Li Ashley Khoo Christy Wong Marco Wong COMPANY INFORMATION SHEET Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 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 Manager Amelia Liu Next Day Disclosure Return 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 March 2026 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Corporate Information 公司资料 公司資料 Next Day Disclosure Return Next Day Disclosure Return 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 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 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 DATE OF BOARD MEETING Next Day Disclosure Return POSITIVE PROFIT ALERT Assistant Manager (with more experience) INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 Contact Savio Poon Jacob Huang Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 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 NOMINATION COMMITTEE – TERMS OF REFERENCE Notification Letter to Non-Registered Shareholders – Notice of Publication of Corporate Communication 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 29 SEPTEMBER 2025 NOTICE OF ANNUAL GENERAL MEETING (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 RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (5) NOTICE OF ANNUAL GENERAL MEETING 2024-25 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2025 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025 COMPANY INFORMATION SHEET Next Day Disclosure Return Final dividend for the year ended 31 March 2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025