Documents on display
Offeree / (Name of target company)
Somerley Capital Holdings Limited (Stock code : 08439)
Offeror
Sky Links Group Limited (Stock code : -)
Document type
Composite Document
Document date
22 Oct 2026
Other website(s) on which the documents are displayed
www.somerleycapital.com/en/
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| Document description | Partition | Download |
|---|---|---|
| (01) Memorandum and Articles of Association - Sky Links Group Limited | All | |
| (02) Memorandum and Articles of Association (EN) - Somerley Capital Holdings Limited | All | |
| (03) Memorandum and Articles of Association (CN) - Somerley Capital Holdings Limited | All | |
| (04) Annual Report 2024 - Somerley Capital Holdings Limited (EN) | All | |
| (05) Annual Report 2024 - Somerley Capital Holdings Limited (CN) | All | |
| (06) Annual Report 2025 - Somerley Capital Holdings Limited (EN) | All | |
| (07) Annual Report 2025 - Somerley Capital Holdings Limited (CN) | All | |
| (08) Annual Report 2026 - Somerley Capital Holdings Limited (EN) | All | |
| (09) Annual Report 2026 - Somerley Capital Holdings Limited (CN) | All | |
| (10) Expert Consent Letter - Eddid | All | |
| (11) Expert Consent Letter - Red Sun | All | |
| (12) Expert Consent Letter - Somerley | All | |
| (13) Expert Consent Letter - Amasse | All | |
| (14) Expert Consent Letter - Crowe | All | |
| (15) Letter from the Chairman | All | |
| (16) Letter from Red Sun Capital and Eddid Capital | All | |
| (17) Letter from the Board | All | |
| (18) Letter from the Independent Board Committee | All | |
| (19) Letter from the Independent Financial Adviser | All | |
| (20) Report on Estimated Profit - Amasse | All | |
| (21) Report on Estimated Profit - Crowe | All | |
| (22) Directors' Service Contract - Mr. Martin Sabine | All | |
| (23) Directors' Service Contract (Supplemental) - Mr. Martin Sabine | All | |
| (24) Directors' Service Contract - Mr. Kenneth Chow | All | |
| (25) Directors' Service Contract (Supplemental) - Mr. Kenneth Chow | All | |
| (26) Directors' Service Contract - Mr. Jamie Cheung | All | |
| (27) Directors' Service Contract (Supplemental) - Mr. Jamie Cheung | All | |
| (28) Directors' Service Contract - Mr. Cheng Yuk Wo | All | |
| (29) Directors' Service Contract - Mr. Francis Yuen | All | |
| (30) Directors' Service Contract - Ms. Khoo Pui Wun | All | |
| (31) Forms of Acceptance | All | |
| (32) Composite Document (EN) | All | |
| (33) Composite Document (CN) | All |