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Year archive

Quali-Smart Holdings Limited — 2019 filings

All 43 regulatory filings released by Quali-Smart Holdings Limited (1348) in 2019, sourced directly from the official regulator.

43 Filings
2019 Period
2019 filings (43)
Filing Released Lang
List of Directors and their Role and Function
Board/Management Information
2019-12-31 English
Interim Report 2019/2020
Interim / Quarterly Report H1 2020
2019-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report H1 2020
2019-11-29 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND (2) CHANGE IN MEMBER OF CORPORATE GOVERNANCE COMMITTEE AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-11-29 English
Date of Board Meeting
Report Publication Announcement
2019-11-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
Environmental, Social and Governance Report 2019
Environmental & Social Information
2019-10-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-04 English
JOINT ANNOUNCEMENT (I) TERMINATION OF THE PROPOSED SUBSCRIPTION OF NEW SHARES IN THE COMPANY BY THE SUBSCRIBERS&#x3b; MAJOR AND CONNECTED TRANSACTIONS - PROPOSED ACQUISITIONS OF THE ZTI COMPANIES&#x3b
M&A Activity
2019-09-30 English
JOINT ANNOUNCEMENT UPDATE IN RELATION TO (I)PROPOSED SUBSCRIPTION OF NEW SHARES IN THE COMPANY BY THE SUBSCRIBERS&#x3b;(II)MAJOR AND CONNECTED TRANSACTIONS - PROPOSED ACQUISITIONS OF THE ZTI COMPANIES
Capital/Financing Update
2019-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Capital/Financing Update
2019-09-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-28 English
JOINT ANNOUNCEMENT UPDATE IN RELATION TO (I)PROPOSED SUBSCRIPTION OF NEW SHARES IN THE COMPANY BY THE SUBSCRIBERS&#x3b;(II)MAJOR AND CONNECTED TRANSACTIONS - PROPOSED ACQUISITIONS OF THE ZTI COMPANIES
Capital/Financing Update
2019-08-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-06 English
UPDATE ON THE NUMBER OF RELEVANT SECURITIES IN ISSUE PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
Regulatory Filings
2019-08-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-29 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 28 AUGUST 2019
AGM Information
2019-07-29 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-29 English
2019 Annual Report
Annual Report FY 2019
2019-07-29 English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED ON BEHALF OF THE OFFEROR TO A
Regulatory Filings
2019-07-19 English
JOINT ANNOUNCEMENT UPDATE IN RELATION TO (I)PROPOSED SUBSCRIPTION OF NEW SHARES IN THE COMPANY BY THE SUBSCRIBERS&#x3b;(II)MAJOR AND CONNECTED TRANSACTIONS - PROPOSED ACQUISITIONS OF THE ZTI COMPANIES
Capital/Financing Update
2019-07-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
Annual Report FY 2019
2019-06-28 English
JOINT ANNOUNCEMENT UPDATE IN RELATION TO (I)PROPOSED SUBSCRIPTION OF NEW SHARES IN THE COMPANY BY THE SUBSCRIBERS&#x3b;(II)MAJOR AND CONNECTED TRANSACTIONS - PROPOSED ACQUISITIONS OF THE ZTI COMPANIES
Capital/Financing Update
2019-06-28 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-28 English
Date of Board Meeting
Report Publication Announcement
2019-06-18 English
UPDATE ON THE NUMBER OF RELEVANT SECURITIES IN ISSUE PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
Major Shareholding Notification
2019-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-04 English
JOINT ANNOUNCEMENT UPDATE IN RELATION TO (I)PROPOSED SUBSCRIPTION OF NEW SHARES IN THE COMPANY BY THE SUBSCRIBERS&#x3b;(II)MAJOR AND CONNECTED TRANSACTIONS - PROPOSED ACQUISITIONS OF THE ZTI COMPANIES
M&A Activity
2019-05-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-03 English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED ON BEHALF OF THE OFFEROR TO A
Regulatory Filings
2019-04-30 English
JOINT ANNOUNCEMENT UPDATE IN RELATION TO (I)PROPOSED SUBSCRIPTION OF NEW SHARES IN THE COMPANY BY THE SUBSCRIBERS&#x3b;(II)MAJOR AND CONNECTED TRANSACTIONS - PROPOSED ACQUISITIONS OF THE ZTI COMPANIES
Capital/Financing Update
2019-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-03 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2019-03-31 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2019-03-31 English
JOINT ANNOUNCEMENT UPDATE IN RELATION TO (I)PROPOSED SUBSCRIPTION OF NEW SHARES IN THE COMPANY BY THE SUBSCRIBERS&#x3b;(II)MAJOR AND CONNECTED TRANSACTIONS - PROPOSED ACQUISITIONS OF THE ZTI COMPANIES
M&A Activity
2019-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-06 English
JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED ON BEHALF OF THE OFFERO
M&A Activity
2019-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Capital/Financing Update
2019-02-01 English
JOINT ANNOUNCEMENT UPDATE IN RELATION TO (I)PROPOSED SUBSCRIPTION OF NEW SHARES IN THE COMPANY BY THE SUBSCRIBERS&#x3b;(II)MAJOR AND CONNECTED TRANSACTIONS - PROPOSED ACQUISITIONS OF THE ZTI COMPANIES
M&A Activity
2019-01-31 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 JANUARY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-01-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-04 English