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Year archive

Quali-Smart Holdings Limited — 2023 filings

All 28 regulatory filings released by Quali-Smart Holdings Limited (1348) in 2023, sourced directly from the official regulator.

28 Filings
2023 Period
2023 filings (28)
Filing Released Lang
Interim Report 2023/2024
Interim / Quarterly Report H1 2024
2023-12-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Share Issue/Capital Change
2023-12-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report H1 2024
2023-11-29 English
Date of Board Meeting
Report Publication Announcement
2023-11-17 English
RETIREMENT AND APPOINTMENT OF CHAIRMAN&#x3b; RETIREMENT OF NON-EXECUTIVE DIRECTOR&#x3b; APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2023-11-09 English
List of Directors and their Role and Function
Board/Management Information
2023-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Share Issue/Capital Change
2023-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Share Issue/Capital Change
2023-09-06 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2023
Declaration of Voting Results & Voting Rights Announcements
2023-08-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-03 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 28 AUGUST 2023
AGM Information
2023-07-28 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-28 English
Environmental Social and Governance Report 2023
Environmental & Social Information
2023-07-28 English
2023 Annual Report
Annual Report FY 2023
2023-07-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-06 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
Annual Report FY 2023
2023-06-28 English
Date of Board Meeting
Report Publication Announcement
2023-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Capital/Financing Update
2023-06-06 English
COMPLETION OF ISSUE AND SUBSCRIPTION OF 6% CONVERTIBLE NOTES DUE 2026 UNDER GENERAL MANDATE
Capital/Financing Update
2023-05-16 English
PROPOSED ISSUE AND SUBSCRIPTION OF 6 % CONVERTIBLE NOTES DUE 2026 UNDER GENERAL MANDATE
Capital/Financing Update
2023-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS
Remuneration Information
2023-01-04 English