| 15 September 2026 |
DOCUMENTS ON DISPLAY FOR COMPOSITE DOCUMENT – (001) ARTICLES OF ASSOCIATION OF THE OFFEROR
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| 15 September 2026 |
DOCUMENTS ON DISPLAY FOR COMPOSITE DOCUMENT – (002) WRITTEN CONSENT FROM CITICS HK
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| 15 September 2026 |
DOCUMENTS ON DISPLAY FOR COMPOSITE DOCUMENT – (003) WRITTEN CONSENT FROM CLSA
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| 15 September 2026 |
DOCUMENTS ON DISPLAY FOR COMPOSITE DOCUMENT – (004) LETTER FROM CLSA
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| 15 September 2026 |
DOCUMENTS ON DISPLAY FOR COMPOSITE DOCUMENT – (005) SALE AND PURCHASE AGREEMENT
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| 15 September 2026 |
DOCUMENTS ON DISPLAY FOR COMPOSITE DOCUMENT – (006) THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
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| 15 September 2026 |
DOCUMENTS ON DISPLAY FOR COMPOSITE DOCUMENT – (007) 2024 ANNUAL REPORT (ENG)
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| 15 September 2026 |
DOCUMENTS ON DISPLAY FOR COMPOSITE DOCUMENT – (008) 2024 ANNUAL REPORT (CHI)
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| 15 September 2026 |
DOCUMENTS ON DISPLAY FOR COMPOSITE DOCUMENT – (009) 2025 ANNUAL REPORT (ENG)
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| 15 September 2026 |
DOCUMENTS ON DISPLAY FOR COMPOSITE DOCUMENT – (010) 2025 ANNUAL REPORT (CHI)
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| 15 September 2026 |
DOCUMENTS ON DISPLAY FOR COMPOSITE DOCUMENT – (011) 2026 INTERIM REPORT (ENG)
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| 15 September 2026 |
DOCUMENTS ON DISPLAY FOR COMPOSITE DOCUMENT – (012) 2026 INTERIM REPORT (CHI)
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| 15 September 2026 |
DOCUMENTS ON DISPLAY FOR COMPOSITE DOCUMENT – (013) LETTER FROM THE BOARD
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| 15 September 2026 |
DOCUMENTS ON DISPLAY FOR COMPOSITE DOCUMENT – (014) LETTER FROM THE INDEPENDENT BOARD COMMITTEE
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| 15 September 2026 |
DOCUMENTS ON DISPLAY FOR COMPOSITE DOCUMENT – (015) LETTER FROM THE INDEPENDENT FINANCIAL ADVISER
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| 15 September 2026 |
DOCUMENTS ON DISPLAY FOR COMPOSITE DOCUMENT – (016) CONSENT LETTER OF THE INDEPENDENT FINANCIAL ADVISER
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| 15 September 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)
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| 15 September 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
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| 15 September 2026 |
COMPOSITE 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 TH
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| 11 September 2026 |
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS – NOTICE OF PUBLICATION OF INTERIM REPORT 2026
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| 11 September 2026 |
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS – NOTICE OF PUBLICATION OF INTERIM REPORT 2026
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| 8 September 2026 |
JOINT ANNOUNCEMENT - (1) COMPLETION OF ACQUISITION OF SALE SHARES BY MEGA NOVA HOLDINGS LIMITED (2) 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)
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| 2 September 2026 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2026
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| 31 August 2026 |
ANNOUNCEMENT OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 JUNE 2026
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| 21 August 2026 |
JOINT ANNOUNCEMENT - DELAY IN 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)
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| 19 August 2026 |
NOTICE OF BOARD MEETING
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| 13 August 2026 |
DECLARATION AND PAYMENT OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS (ANNOUNCEMENT FORM) |
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| 13 August 2026 |
DECLARATION AND PAYMENT OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS |
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| 03 August 2026 |
NOTICE OF BOARD MEETING |
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| 03 August 2026 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2026
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| 31 July 2026 |
JOINT ANNOUNCEMENT - (1) AGREEMENT IN RELATION TO THE ACQUISITION OF SALE SHARES BY MEGA NOVA HOLDINGS LIMITED (2) POSSIBLE 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) AND (3) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
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| 16 July 2026 |
PROFIT WARNING
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| 02 July 2026 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2026
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| 11 June 2026 |
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
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| 11 June 2026 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 JUNE 2026
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| 02 June 2026 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2026
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| 05 May 2026 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
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| 24 April 2026 |
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT 2025, CIRCULAR, NOTICE OF MEETING & PROXY FORM AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
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| 24 April 2026 |
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT 2025, CIRCULAR, NOTICE OF MEETING & PROXY FORM AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
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| 24 April 2026 |
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
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| 24 April 2026 |
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 11 JUNE 2026
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| 24 April 2026 |
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, (2) RE-ELECTION OF THE RETIRING DIRECTORS, (3) PROPOSED AMENDMENTS TO THE EXISTING SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, AND (4) NOTICE OF ANNUAL GENERAL MEETING
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| 24 April 2026 |
NOTICE OF ANNUAL GENERAL MEETING
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| 24 April 2026 |
ANNUAL REPORT 2025
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| 01 April 2026 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026
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| 26 March 2026 |
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 |
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| 26 March 2026 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 |
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| 26 March 2026 |
PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION |
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| 16 March 2026 |
NOTICE OF BOARD MEETING |
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| 02 March 2026 |
PROFIT WARNING |
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| 02 March 2026 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026 |
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| 03 February 2026 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026
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| 05 January 2026 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025
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