Year archive

Smart City Development Holdings Limited — 2015 filings

All 68 regulatory filings released by Smart City Development Holdings Limited (8268) in 2015, sourced directly from the official regulator.

68 Filings

2015 Period

2015 filings (68)

Filing	Released	Lang
Terms of Reference for Audit Committee Governance Information	2015-12-31	English
Terms of Reference for Internal Control Committee Governance Information	2015-12-31	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-12-21	English
List of Directors and their roles and functions Board/Management Information	2015-12-21	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND RE-DESIGNATION OF DIRECTOR Board/Management Information	2015-12-21	English
INSIDE INFORMATION PLACING OF SHARES OF THE COMPANY BY SUBSTANTIAL SHAREHOLDER Capital/Financing Update	2015-12-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015 Regulatory Filings	2015-12-02	English
Interim Report 2015 Interim / Quarterly Report	2015-11-13	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 Interim / Quarterly Report	2015-11-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015 Share Issue/Capital Change	2015-11-03	English
DATE OF BOARD MEETING Regulatory Filings	2015-10-29	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-10-06	English
NEXT DAY DISCLOSURE RETURNS Regulatory Filings	2015-10-06	English
COMPLETION OF THE BONUS ISSUE Share Issue/Capital Change	2015-10-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015 Share Issue/Capital Change	2015-10-02	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 SEPTEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-09-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015 Regulatory Filings	2015-09-02	English
PROXY FORM Proxy Solicitation & Information Statement	2015-09-01	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2015-09-01	English
PROPOSED BONUS ISSUE OF SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING Share Issue/Capital Change	2015-09-01	English
FIRST QUARTERLY REPORT 2015 Interim / Quarterly Report	2015-08-13	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 AUGUST 2015 Declaration of Voting Results & Voting Rights Announcements	2015-08-10	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report	2015-08-07	English
PROPOSED BONUS ISSUE OF SHARES Share Issue/Capital Change	2015-08-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2015 Major Shareholding Notification	2015-08-03	English
DATE OF BOARD MEETING Regulatory Filings	2015-07-22	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015 Capital/Financing Update	2015-07-02	English
AMENDMENT TO NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-06-30	English
AMENDED NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-06-30	English
Change of Company Secretary and Authorised Representative Board/Management Information	2015-06-30	English
Form of Proxy For 2015 Annual General Meeting AGM Information	2015-06-29	English
Notice of Annual General Meeting AGM Information	2015-06-29	English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-06-29	English
Annual Report 2015 Annual Report	2015-06-29	English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015 Annual Report	2015-06-22	English
Profit Warning Regulatory Filings	2015-06-09	English
Date Of Board Meeting Regulatory Filings	2015-06-05	English
Company Information Sheet (GEM) Regulatory Filings	2015-06-04	English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2015-06-04	English
Next Day Disclosure Return Share Issue/Capital Change	2015-06-04	English
Poll Results of The Extraordinary General Meeting Held On 3 June 2015 Declaration of Voting Results & Voting Rights Announcements	2015-06-03	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
Form of Proxy For the Extraordinary General Meeting on 3 JUNE 2015 Proxy Solicitation & Information Statement	2015-05-08	English
Notice of Extraordinary General Meeting AGM Information	2015-05-08	English
Proposed Share Subdivision and Proposed Amendments to the Memorandum and Articles of Association and Notice of Extraordinary General Meeting Proxy Solicitation & Information Statement	2015-05-08	English
Inside Information - Memorandum of Understanding in relation to the Proposed Cooperation Regulatory Filings	2015-05-06	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
PROPOSED SHARE SUBDIVISION AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION Share Issue/Capital Change	2015-04-23	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-04-22	English
Unusual Price And Trading Volume Movements And Resumption Of Trading Regulatory Filings	2015-04-21	English
TRADING HALT Regulatory Filings	2015-04-21	English
EXCHANGE NOTICE - TRADING HALT Delisting Announcement	2015-04-21	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015 Share Issue/Capital Change	2015-04-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2015 Capital/Financing Update	2015-03-03	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2015-03-02	English
THIRD QUARTERLY REPORT 2014 Interim / Quarterly Report	2015-02-13	English
THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2014 Interim / Quarterly Report	2015-02-13	English
DATE OF BOARD MEETING Regulatory Filings	2015-02-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2015 Share Issue/Capital Change	2015-02-02	English
PROFIT WARNING Regulatory Filings	2015-01-23	English
Terms of Reference for Internal Control Committee Governance Information	2015-01-06	English
Terms of Reference for Nomination Committee Governance Information	2015-01-06	English
Terms of Reference for Audit Committee Governance Information	2015-01-06	English
Terms of Reference for Remuneration Committee Remuneration Information	2015-01-06	English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2015-01-06	English
List of Directors and their roles and functions Board/Management Information	2015-01-06	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-01-06	English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING Capital/Financing Update	2015-01-06	English

Filings by year

2026 7 filings
2025 39 filings
2024 31 filings
2023 32 filings
2022 51 filings
2021 48 filings
2020 36 filings
2019 56 filings
2018 39 filings
2017 38 filings
2016 38 filings
2015 68 filings
2014 7 filings