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Year archive

Smart City Development Holdings Limited — 2022 filings

All 51 regulatory filings released by Smart City Development Holdings Limited (8268) in 2022, sourced directly from the official regulator.

51 Filings
2022 Period
2022 filings (51)
Filing Released Lang
Terms of Reference for Remuneration Committee
Remuneration Information
2022-12-30 English
Terms of Reference for Audit Committee
Governance Information
2022-12-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Share Issue/Capital Change
2022-12-06 English
VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING ON STRATEGIC COOPERATION
Regulatory Filings
2022-11-25 English
Interim Report 2022
Interim / Quarterly Report
2022-11-14 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report
2022-11-11 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2022-11-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Regulatory Filings
2022-11-04 English
DATE OF BOARD MEETING
Regulatory Filings
2022-10-28 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-10-25 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-10-25 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-10-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Major Shareholding Notification
2022-10-05 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE AND EXTENSION OF LONG-STOP DATE
Capital/Financing Update
2022-09-30 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2022
Regulatory Filings
2022-09-28 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-09-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
Regulatory Filings
2022-09-02 English
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-09-01 English
POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON 1 SEPTEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-09-01 English
Environmental, Social and Governance Report 2022
Environmental & Social Information
2022-08-26 English
BAD WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 AUGUST 2022
AGM Information
2022-08-24 English
Company Information Sheet
Regulatory Filings
2022-08-15 English
FIRST QUARTERLY REPORT 2022
Interim / Quarterly Report
2022-08-12 English
QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-12 English
DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF BONDS
Capital/Financing Update
2022-08-11 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-08-10 English
INSIDE INFORMATION PROFIT WARNING - SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2022-08-09 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2022-08-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
Regulatory Filings
2022-08-02 English
DATE OF BOARD MEETING
Regulatory Filings
2022-07-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
Regulatory Filings
2022-07-05 English
FORM OF PROXY FOR 2022 ANNUAL GENERAL MEETING
AGM Information
2022-06-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-06-29 English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES PROPOSED RE-ELECTION OF RETIRING DIRECTORS PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETI
AGM Information
2022-06-29 English
ANNUAL REPORT 2022
Annual Report
2022-06-29 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-06-23 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
Annual Report
2022-06-23 English
INSIDE INFORMATION CLARIFICATION ANNOUNCEMENT IN RELATION TO THE POSITIVE PROFIT ALERT
Regulatory Filings
2022-06-20 English
INSIDE INFORMATION CLARIFICATION ANNOUNCEMENT IN RELATION TO THE POSITIVE PROFIT ALERT
Regulatory Filings
2022-06-19 English
INSIDE INFORMATION POSITIVE PROFIT ALERT
Regulatory Filings
2022-06-17 English
DATE OF BOARD MEETING
Regulatory Filings
2022-06-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Regulatory Filings
2022-06-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
Regulatory Filings
2022-05-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Regulatory Filings
2022-04-04 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2022-03-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
Regulatory Filings
2022-03-03 English
THIRD QUARTERLY REPORT 2021
Interim / Quarterly Report
2022-02-14 English
THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2021
Interim / Quarterly Report
2022-02-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
Regulatory Filings
2022-02-07 English
DATE OF BOARD MEETING
Regulatory Filings
2022-01-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-04 English