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Somerley Capital Holdings Limited
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Somerley Capital Holdings Limited
(Stock Code: 08439)
Company Profile
Company Information
Reports
Announcements
Circulars
Monthly Returns
Reports
2023/24 ANNUAL REPORT
2023/24 Interim Report
FIRST QUARTERLY REPORT 2023/24
2022/23 ANNUAL REPORT
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Announcements
2024 Sep 10
20:53
Company Information Sheet
COMPANY INFORMATION SHEET
2024 Sep 10
20:50
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024 Sep 10
20:46
Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 SEPTEMBER 2024; (2) APPOINTMENT OF NEW DIRECTORS; AND (3) CHANGES OF COMPOSITION OF BOARD COMMITTEES
2024 Sep 04
17:25
Others
Next Day Disclosure Return
2024 Aug 27
17:18
Share Buyback
Next Day Disclosure Return
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Circulars
2024 Aug 14
17:28
Other
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
2024 Aug 14
17:27
Other
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
2024 Aug 14
17:23
General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
(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 ELECTION OF NEW EXECUTIVE DIRECTORS; (5) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (6) NOTICE OF ANNUAL GENERAL MEETING
2024 Jun 25
17:37
Other
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
2024 Jun 25
17:36
Other
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
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Monthly Returns
2024 Sep 03
10:40
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
2024 Aug 02
09:59
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
2024 Jul 04
11:28
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
2024 Jun 04
15:06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
2024 May 03
16:42
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
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