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Year archive

Smart City Development Holdings Limited — 2019 filings

All 56 regulatory filings released by Smart City Development Holdings Limited (8268) in 2019, sourced directly from the official regulator.

56 Filings
2019 Period
2019 filings (56)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Regulatory Filings
2019-12-04 English
COMPLETION OF THE SALE AND PURCHASE AGREEMENT OF DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF A WHOLLY-OWNED SUBSIDIARY
Capital/Financing Update
2019-11-22 English
Interim Report 2019
Interim / Quarterly Report
2019-11-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-11-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Share Issue/Capital Change
2019-11-04 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF A WHOLLY-OWNED SUBSIDIARY
Capital/Financing Update
2019-10-30 English
DISCLOSEABLE TRANSACTION DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF A WHOLLY-OWNED SUBSIDIARY
Capital/Financing Update
2019-10-24 English
DATE OF BOARD MEETING
Regulatory Filings
2019-10-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Capital/Financing Update
2019-10-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 SEPTEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-09-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Regulatory Filings
2019-09-03 English
Environmental, Social and Governance Report 2019
Environmental & Social Information
2019-08-30 English
FORM OF PROXY FOR 2019 ANNUAL GENERAL MEETING
AGM Information
2019-08-14 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-08-14 English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-08-14 English
FIRST QUARTERLY REPORT 2019
Interim / Quarterly Report
2019-08-14 English
FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2019 (Correct Document Reissued)
Interim / Quarterly Report
2019-08-13 English
FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2019
Capital/Financing Update
2019-08-13 English
COMPLETION ANNOUNCEMENT DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SIMPLE RISE INC.
M&A Activity
2019-08-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Regulatory Filings
2019-08-06 English
CLARIFICATION ANNOUNCEMENT DATE OF BOARD MEETING
Regulatory Filings
2019-08-01 English
DATE OF BOARD MEETING
Regulatory Filings
2019-07-31 English
(1) APPOINTMENT AND RESIGNATION OF DIRECTORS&#x3b; (2) CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE, NOMINATION COMMITTEE AND INTERNAL CONTROL COMMITTEE&#x3b; (3) CHANGE OF
Board/Management Information
2019-07-29 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-07-29 English
List of Directors and their roles and functions
Board/Management Information
2019-07-29 English
(1) APPOINTMENT AND RESIGNATION OF DIRECTORS&#x3b; (2) CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE, NOMINATION COMMITTEE AND INTERNAL CONTROL COMMITTEE&#x3b; (3) CHANGE OF
Board/Management Information
2019-07-29 English
JOINT ANNOUNCEMENT (1) LEVEL OF ACCEPTANCE OF THE OFFER ON THE FIRST CLOSING DATE&#x3b; AND (2) LAPSE OF THE CONDITIONAL MANDATORY CASH OFFER BY GLORY SUN SECURITIES LIMITED FOR AND ON BEHALF OF
M&A Activity
2019-07-26 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.025 EACH IN THE ISSUED SHARE CAPITAL OF DESON CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
M&A Activity
2019-07-05 English
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE CONDITIONAL MANDATORY CASH OFFER BY GLORY SUN SECURITIES LIMITED FOR AND ON BEHALF OF ENERGY LUCK LIMITED TO ACQUIRE ALL ISSUED SHARES OF DES
M&A Activity
2019-07-05 English
JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE CONDITIONAL MANDATORY CASH OFFER BY GLORY SUN SECURITIES LIMITED FOR AND ON BEHALF OF ENERGY LUCK LIMITED
M&A Activity
2019-07-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Regulatory Filings
2019-07-02 English
ANNUAL REPORT 2019
Annual Report
2019-06-28 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Annual Report
2019-06-21 English
JOINT ANNOUNCEMENT (1) COMPLETION OF THE SALE AND PURCHASE AGREEMENT&#x3b; (2) CONDITIONAL MANDATORY CASH OFFER BY GLORY SUN SECURITIES LIMITED ON BEHALF OF ENERGY LUCK LIMITED TO ACQUIRE ALL ISSU
Regulatory Filings
2019-06-18 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-13 English
UPDATE ANNOUNCEMENT POSSIBLE CONDITIONAL MANDATORY CASH OFFER BY GLORY SUN SECURITIES LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL ISSUED SHARES IN THE ISSUED SHARE CAPITAL OF DESON CONSTRUCTIO
M&A Activity
2019-06-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Regulatory Filings
2019-06-04 English
Date of Board Meeting
Regulatory Filings
2019-06-04 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2019-05-29 English
INSIDE INFORMATION
Interim / Quarterly Report
2019-05-20 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER TO THE INDEPENDENT BOARD COMMITTEE
Regulatory Filings
2019-05-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Regulatory Filings
2019-05-02 English
JOINT ANNOUNCEMENT (1) VERY SUBSTANTIAL DISPOSAL FOR CASH IN RELATION TO THE DISPOSAL OF 31.18% SHAREHOLDING IN DCIHL TO THE OFFEROR&#x3b; AND (2) POSSIBLE CONDITIONAL MANDATORY CASH OFFER BY GLOR
M&A Activity
2019-04-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Share Issue/Capital Change
2019-04-01 English
JOINT ANNOUNCEMENT MONTHLY UPDATE ON THE TRANSFER PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
M&A Activity
2019-03-19 English
ANNOUNCEMENT DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SIMPLE RISE INC.
Capital/Financing Update
2019-03-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Regulatory Filings
2019-03-04 English
INSIDE INFORMATION AND PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE IN RELATION TO THE POSSIBLE MANDATORY GENERAL OFFER
Regulatory Filings
2019-02-21 English
JOINT ANNOUNCEMENT INSIDE INFORMATION AND ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2019-02-19 English
THIRD QUARTERLY REPORT 2018
Interim / Quarterly Report
2019-02-14 English
THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
Interim / Quarterly Report
2019-02-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Regulatory Filings
2019-02-01 English
Inside Information Profit Warning
Regulatory Filings
2019-01-28 English
DATE OF BOARD MEETING
Regulatory Filings
2019-01-21 English
INSIDE INFORMATION ADOPTION OF DIVIDEND POLICY
Regulatory Filings
2019-01-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Regulatory Filings
2019-01-02 English