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SMC Electric Limited news

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026

November 1, 2026

List of directors and their roles and functions

October 7, 2026

Change of directors, change of chairman of the board, change of chief executive officer, change in composition of board committees, change of Authorised representatives and process agents, change of head office and principal place of business in Hong Kong, grant of waiver from strict compliance with the minimum public float requirement and restoration of public float

October 7, 2026

Joint announcement - (1) close of mandatory unconditional cash offer by clsa limited for and on behalf of mega nova holdings limited to acquire all the issued shares of SMC Electric Limited (other than those shares already owned and/or agreed to be acquired by the offeror and offeror concert parties); (2) results of the offer; (3) settlement of the offer; and (4) public float of the company

October 6, 2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026

October 2, 2026

Disclosure of Dealings under Rule 22 of the Takeovers Code

September 23, 2026

Joint announcement despatch of the composite document in relation to mandatory unconditional cash offer by clsa limited for and on behalf of mega nova holdings limited to acquire all the issued shares of SMC Electric Limited (other than those shares already owned and/or agreed to be acquired by the offeror and offeror concert parties)

September 15, 2026

Form of acceptance and transfer of ordinary shares of nominal value of HK$0.01 each in the issued share capital of SMC Electric Limited

September 15, 2026

Omposite document relating to mandatory unconditional cash offer by CLSA limited for and on behalf of mega nova holdings limited to acquire all the issued shares of SMC Electric Limited (other than those shares already owned and/or agreed to be acquired by the offeror and offeror concert parties)

September 15, 2026

SMC Electric: Proposals for general mandates to issue shares and to repurchase shares and re-election of the retiring directors and notice of annual general meeting

April 26, 2021

Resignation of independent non-executive director and appointment of independent non-executive director

August 27, 2020