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
Filed with HKEX · Stock code 2381 · · 8 pages · English
Summary by 6ix AI
This filing reports significant changes in the management and structure of SMC Electric Limited, including the resignation and appointment of several directors and the new chairman and CEO, effective from a specified date. The company has also changed its head office location in Hong Kong and appointed new authorized representatives and process agents. Additionally, the filing includes a waiver from strict compliance with the minimum public float requirement, which has been restored following the resignation of a key director.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from SMC Electric
- 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
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Disclosure of Dealings under Rule 22 of the Takeovers Code
- 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)
- 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
Later from SMC Electric
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