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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
2024/25 ANNUAL REPORT
2024/25 Interim Report
2023/24 ANNUAL REPORT
2023/24 Interim Report
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Announcements
2025 Jun 26
17:00
Terms of Reference of the Nomination Committee
NOMINATION COMMITTEE - TERMS OF REFERENCE
2025 Jun 26
16:47
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 SEPTEMBER 2025
2025 Jun 26
16:43
Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval
NOTICE OF ANNUAL GENERAL MEETING
2025 Jun 23
18:04
Final Results / Other - Miscellaneous
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025
2025 Jun 20
21:26
Company Information Sheet
COMPANY INFORMATION SHEET
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Circulars
2025 Jun 26
16:55
Other
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communication
2025 Jun 26
16:53
Other
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
2025 Jun 26
16:40
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 RE-APPOINTMENT OF AUDITOR; AND (5) NOTICE OF ANNUAL GENERAL MEETING
2024 Nov 29
17:11
Other
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
2024 Nov 29
17:09
Other
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
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Monthly Returns
2025 Jun 04
14:16
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
2025 May 06
10:28
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
2025 Apr 02
11:34
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
2025 Mar 04
09:57
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
2025 Feb 04
09:58
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
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