Date of board meeting
Filed with HKEX · Stock code 8439 · · 1 page · English
Summary by 6ix AI
Somerley Capital Holdings Ltd has announced the date of its upcoming board meeting. The meeting is scheduled for a date in early November to discuss the interim results for the six months ending in September. This announcement is part of the company's compliance with stock exchange regulations.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Somerley Capital Holdings Ltd on 6ix
Earlier from Somerley Capital
- Company information sheet
- 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
- Announcement pursuant to rule 3.8 of the takeovers code
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Exchange notice - resumption of trading
Later from Somerley Capital
- WHITE form of share offer acceptance and transfer of ordinary share(s) of Somerley Capital Holdings limited
- PINK form of option offer acceptance and cancellation of share options issued by Somerley Capital Holdings limited
- Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
- Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
- 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
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