Year archive

Quali-Smart Holdings Limited — 2015 filings

All 56 regulatory filings released by Quali-Smart Holdings Limited (1348) in 2015, sourced directly from the official regulator.

56 Filings

2015 Period

2015 filings (56)

Filing	Released	Lang
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS Governance Information	2015-12-31	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 12 JANUARY 2016 Proxy Solicitation & Information Statement	2015-12-23	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-12-23	English
(1) PROPOSED SHARE SUB-DIVISION (2) DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF VICTOR GOLD INVESTMENTS LIMITED/ NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-12-23	English
2015/2016 Interim Report Interim / Quarterly Report H1 2016	2015-12-21	English
REVISED TIMETABLE FOR THE PROPOSED SHARE SUB-DIVISION Share Issue/Capital Change	2015-12-18	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2015-12-17	English
changes in issued share capital Share Issue/Capital Change	2015-12-14	English
FINAL COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-12-14	English
changes in issued share capital Transaction in Own Shares	2015-12-03	English
PARTIAL COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND EXTENSION OF LONG-STOP DATE OF THE SUBSCRIPTION BY ONE OF THE SUBSCRIBERS Capital/Financing Update	2015-12-03	English
PROPOSED SHARE SUB-DIVISION Share Issue/Capital Change	2015-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Capital/Financing Update	2015-12-01	English
Announcement of Interim Results for the Six Months Ended 30 September 2015 Interim / Quarterly Report H1 2016	2015-11-27	English
(1)DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF VICTOR GOLD INVESTMENTS LIMITED (2)CONTINUING CONNECTED TRANSACTION IN RELATION TO THE GOLD PROSPECT RENTAL AGREEMENT Regulatory Filings	2015-11-27	English
List of Directors and their Role and Function Board/Management Information	2015-11-27	English
CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS Board/Management Information	2015-11-27	English
DISCLOSEABLE TRANSACTION:COMPLETION OF THE ACQUISITION OF CROSBY SECURITIES LIMITED AND CROSBY ASSET MANAGEMENT (HONG KONG) LIMITED M&A Activity	2015-11-23	English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-11-20	English
Date of Board Meeting Regulatory Filings	2015-11-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Share Issue/Capital Change	2015-11-02	English
DISCLOSEABLE TRANSACTION:EXTENSION OF LONG-STOP DATE Regulatory Filings	2015-11-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Capital/Financing Update	2015-10-05	English
CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS AND MEMBER OF BOARD COMMITTEE Board/Management Information	2015-09-24	English
List of Directors and their Role and Function Board/Management Information	2015-09-24	English
PROFIT WARNING Regulatory Filings	2015-09-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Capital/Financing Update	2015-09-01	English
Poll Results of the Annual General Meeting held on 28 August 2015 Declaration of Voting Results & Voting Rights Announcements	2015-08-28	English
ACQUISITION OF CROSBY SECURITIES LIMITED AND CROSBY ASSET MANAGEMENT (HONG KONG) LIMITED M&A Activity	2015-08-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Capital/Financing Update	2015-08-04	English
changes in issued share capital Share Issue/Capital Change	2015-07-28	English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-07-28	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-07-27	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 AUGUST 2015 Proxy Solicitation & Information Statement	2015-07-27	English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-07-27	English
2015 Annual Report Annual Report FY 2015	2015-07-27	English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-07-22	English
changes in issued share capital Transaction in Own Shares	2015-07-06	English
List of Directors and their Role and Function Board/Management Information	2015-07-03	English
CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS AND BOARD COMMITTEES Board/Management Information	2015-07-03	English
Grant of Share Options Director's Dealing	2015-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Share Issue/Capital Change	2015-07-03	English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015 Annual Report FY 2015	2015-06-30	English
List of Directors and their Role and Function Board/Management Information	2015-06-30	English
CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS AND BOARD COMMITTEE Board/Management Information	2015-06-30	English
Date of Board Meeting Report Publication Announcement	2015-06-18	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2015-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Share Issue/Capital Change	2015-06-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Share Issue/Capital Change	2015-05-04	English
changes in issued share capital Share Issue/Capital Change	2015-04-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Regulatory Filings	2015-04-02	English
PROFIT WARNING Regulatory Filings	2015-03-24	English
CHANGE IN COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2015-03-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Share Issue/Capital Change	2015-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Share Issue/Capital Change	2015-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Decemeber 2014 Regulatory Filings	2015-01-02	English

Filings by year

2026 18 filings
2025 53 filings
2024 31 filings
2023 28 filings
2022 34 filings
2021 29 filings
2020 27 filings
2019 43 filings
2018 48 filings
2017 31 filings
2016 35 filings
2015 56 filings
2014 42 filings
2013 43 filings