Announcements and Notices - [Dividend or Distribution (Announcement Form)]

Get Nice is an investment holding company primarily engaged in financial services, including securities brokerage, margin financing, money lending, and corporate finance. The company also has interests in property development and investment, and real estate agency services. It was founded in 1988 and is headquartered in Hong Kong.

(Update) Proposed Special Dividend

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Privatisation/Withdrawal or Cancellation of Listing of Securities / Group Restructuring or Scheme of Arrangement / Dividend or Distribution / Closure of Books or Change of Book Closure Period]

Joint Announcement - (1) Proposed Privatisation Of Get Nice Holdings Limited By The Offeror By Way Of A Scheme Of Arrangement Under Section 86 Of The Companies Act Of The Cayman Islands;
 (2) Proposed Withdrawal Of Listing;
 (3) Proposed Special Dividend; And
 (4) Despatch Of The Scheme Document

Announcements and Notices - [Notice of EGM/SGM]

Notice Of Extraordinary General Meeting

Notice Of Court Meeting

White Form Of Proxy For Use By Shareholders Of
Get Nice Holdings Limited At The Extraordinary General Meeting
To Be Held On Monday, 26 October 2026 At 10: 15 A.M.
 (Or As Soon As Practicable After The
Conclusion Or Adjournment Of The Court Meeting) 
Or At Any Adjournment Thereof

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(Update) Proposed Special Dividend

Joint Announcement - (1) Proposed Privatisation Of Get Nice Holdings Limited By The Offeror By Way Of A Scheme Of Arrangement Under Section 86 Of The Companies Act Of The Cayman Islands; (2) Proposed Withdrawal Of Listing; (3) Proposed Special Dividend; And (4) Despatch Of The Scheme Document

Notice Of Extraordinary General Meeting

Notice Of Court Meeting

White Form Of Proxy For Use By Shareholders Of Get Nice Holdings Limited At The Extraordinary General Meeting To Be Held On Monday, 26 October 2026 At 10: 15 A.M. (Or As Soon As Practicable After The Conclusion Or Adjournment Of The Court Meeting) Or At Any Adjournment Thereof