Disclosure of Dealings under Rule 22 of the Takeovers Code
Filed with HKEX · Stock code 2381 · · 1 page · English
Earlier from SMC Electric
- 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
- 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
- Resignation of independent non-executive director and appointment of independent non-executive director
Later from SMC Electric
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 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
- 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
- List of directors and their roles and functions
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