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Year archive

Smart City Development Holdings Limited — 2018 filings

All 39 regulatory filings released by Smart City Development Holdings Limited (8268) in 2018, sourced directly from the official regulator.

39 Filings
2018 Period
2018 filings (39)
Filing Released Lang
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information
2018-12-31 English
TERMS OF REFERENCE FOR AUDIT COMMITTEE
Governance Information
2018-12-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
Share Issue/Capital Change
2018-12-03 English
Interim Report 2018
Interim / Quarterly Report
2018-11-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report
2018-11-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
Regulatory Filings
2018-11-01 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2018-10-26 English
DATE OF BOARD MEETING
Regulatory Filings
2018-10-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
Regulatory Filings
2018-10-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
Regulatory Filings
2018-09-03 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
Environmental & Social Information
2018-08-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-20 English
FIRST QUARTERLY REPORT 2018
Interim / Quarterly Report
2018-08-13 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
Share Issue/Capital Change
2018-08-01 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2018-07-23 English
DATE OF BOARD MEETING
Regulatory Filings
2018-07-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
Capital/Financing Update
2018-07-03 English
FORM OF PROXY FOR 2018 ANNUAL GENERAL MEETING
AGM Information
2018-06-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-06-28 English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-06-28 English
ANNUAL REPORT 2018
Annual Report
2018-06-28 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018
Annual Report
2018-06-21 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2018-06-13 English
DATE OF BOARD MEETING
Board/Management Information
2018-06-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
Share Issue/Capital Change
2018-06-04 English
ANNOUNCEMENT DISCLOSABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF ROSY BEAUTY INVESTMENTS LIMITED
Capital/Financing Update
2018-05-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
Regulatory Filings
2018-05-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
Regulatory Filings
2018-04-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018
Regulatory Filings
2018-03-01 English
THIRD QUARTERLY REPORT 2017
Interim / Quarterly Report
2018-02-12 English
THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2017
Interim / Quarterly Report
2018-02-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
Regulatory Filings
2018-02-01 English
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2018-01-24 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2018-01-24 English
CLARIFICATION ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY
Regulatory Filings
2018-01-23 English
DATE OF BOARD MEETING
Regulatory Filings
2018-01-22 English
ANNOUNCEMENT DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY
Capital/Financing Update
2018-01-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
Major Shareholding Notification
2018-01-02 English