Year archive

Smart-Core Holdings Limited — 2008 filings

All 71 regulatory filings released by Smart-Core Holdings Limited (2166) in 2008, sourced directly from the official regulator.

71 Filings

2008 Period

2008 filings (71)

Filing	Released	Lang
Net Asset Value Net Asset Value	2008-12-09	English
Unusual Price & Volume Movements Regulatory Filings	2008-12-04	English
Monthly Announcement on Conversion of Convertible Notes Share Issue/Capital Change	2008-12-01	English
Results of Extraordinary General Meeting held on 24 November 2008 Declaration of Voting Results & Voting Rights Announcements	2008-11-24	English
Net Asset Value Net Asset Value	2008-11-10	English
Notice of Extraordinary General Meeting AGM Information	2008-11-06	English
Form of Proxy for Use at the Extraordinary General Meeting (or at Any Adjournment Thereof) Proxy Solicitation & Information Statement	2008-11-06	English
Proposed Issue of Convertible Notes, Proposed Issue of Shares under a Specific Mandate and Notice of EGM Proxy Solicitation & Information Statement	2008-11-06	English
Unusual Volume Movements Regulatory Filings	2008-11-05	English
Unusual Volume Movements Regulatory Filings	2008-10-29	English
Unusual Volume Movements Regulatory Filings	2008-10-22	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2008-10-10	English
Proposed Issue of Convertible Notes, Proposed Issue of Shares under a Specific Mandate and Resumption of Trading Capital/Financing Update	2008-10-09	English
Suspension of Trading Regulatory Filings	2008-10-08	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2008-10-08	English
Net Asset Value Net Asset Value	2008-10-06	English
Interim Report 2008 Interim / Quarterly Report	2008-09-26	English
Announcement of Interim Results for the Six Months Ended 30 June 2008 Interim / Quarterly Report	2008-09-19	English
Capital Reorganisation Capital/Financing Update	2008-09-16	English
Unusual Price Movements Regulatory Filings	2008-09-12	English
Net Asset Value Net Asset Value	2008-09-08	English
NOTICE OF BOARD MEETING Regulatory Filings	2008-08-29	English
Profit Warning Regulatory Filings	2008-08-20	English
Expected Timetable for Proposed Capital Reorganisation Capital/Financing Update	2008-08-20	English
Net Asset Value Net Asset Value	2008-08-07	English
Unusual Price & Volume Movements Regulatory Filings	2008-07-25	English
Appointment of Independent Non-executive Director, Audit Committee Member and Remuneration Committee Member Board/Management Information	2008-07-24	English
Appointment of Independent Non-executive Director, Audit Committee Member and Remuneration Committee Member Board/Management Information	2008-07-23	English
Net Asset Value Net Asset Value	2008-07-15	English
Notice of Extraordinary General Meeting AGM Information	2008-06-30	English
Form of Proxy for Use at the Extraordinary General Meeting (or at Any Adjournment Thereof) Proxy Solicitation & Information Statement	2008-06-30	English
Proposed Capital Reorganisation and Proposed Amendments to the Articles of Association Proxy Solicitation & Information Statement	2008-06-30	English
Proposed Amendments to the Articles of Association Governance Information	2008-06-24	English
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G) Transaction in Own Shares	2008-06-20	English
Proposed Capital Reorganisation Capital/Financing Update	2008-06-19	English
Announcement Made Pursuant to Rule 13.09 of the Listing Rules Termination of the Placing Agreement Capital/Financing Update	2008-06-18	English
Appointment of Executive Director Board/Management Information	2008-06-18	English
Net Asset Value Net Asset Value	2008-06-06	English
Results of Rights Issue of 1,565,797,810 Rights Shares at a Price of HK$0.12 per Rights Share on the Basis of Five Rights Shares for Every Adjusted Share Held on Record Date by Qualifying Shareholders Capital/Financing Update	2008-06-02	English
Unusual Volume Movements Regulatory Filings	2008-05-28	English
Placing of New Shares under General Mandate Capital/Financing Update	2008-05-19	English
Closure of Register for Annual General Meeting Regulatory Filings	2008-05-16	English
Rights Issue of 1,565,797,810 Rights Shares at a Price of HK$0.12 per Rights Share on the Basis of Five Rights Shares for Every Adjusted Share Held on Record Date by Qualifying Shareholders Capital/Financing Update	2008-05-15	English
Rights Issue of 1,565,797,810 Rights Shares at a Price of HK$0.12 per Rights Share on the Basis of Five Rights Shares for Every Adjusted Share Held on Record Date by Qualifying Shareholders; Form Capital/Financing Update	2008-05-15	English
Rights Issue of 1,565,797,810 Rights Shares at a Price of HK$0.12 per Rights Share on the Basis of Five Rights Shares for Every Adjusted Share Held on Record Date by Qualifying Shareholders; Prov Capital/Financing Update	2008-05-15	English
Capital Reorganisation and Rights Issue Capital/Financing Update	2008-05-13	English
Net Asset Value Net Asset Value	2008-05-08	English
Unusual Price & Volume Movements Regulatory Filings	2008-05-06	English
Unusual Price & Volume Movements Regulatory Filings	2008-05-05	English
Annual Report 2007 Annual Report	2008-04-29	English
Notice of Annual General Meeting AGM Information	2008-04-29	English
Form of Proxy for Use at the Annual General Meeting (or at Any Adjournment Thereof) AGM Information	2008-04-29	English
Proposals for Re-election of Directors and General Mandates to Issue and Repurchase Securities and Refreshment of Scheme Mandate Limit and Notice of Annual General Meeting AGM Information	2008-04-29	English
Announcement of Final Results for the Year Ended 31 December 2007 Annual Report	2008-04-23	English
Closure of Register for Rights Issue Capital/Financing Update	2008-04-11	English
Date of Board Meeting Regulatory Filings	2008-04-08	English
Net Asset Value Net Asset Value	2008-04-08	English
Change in Board Lot Size and Revised Expected Timetable for Proposed Capital Reorganisation and Rights Issue Capital/Financing Update	2008-04-01	English
Change of Principal Place of Business in Hong Kong Regulatory Filings	2008-03-20	English
Revised Expected Timetable for Proposed Capital Reorganisation and Rights Issue Capital/Financing Update	2008-03-14	English
Net Asset Value Net Asset Value	2008-03-07	English
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G) Transaction in Own Shares	2008-02-25	English
Unusual Price & Volume Movements Regulatory Filings	2008-02-19	English
Net Asset Value Net Asset Value	2008-02-05	English
Results of Extraordinary General Meeting Declaration of Voting Results & Voting Rights Announcements	2008-01-30	English
Changes in Directorships Board/Management Information	2008-01-16	English
Unusual Price & Volume Movements Regulatory Filings	2008-01-15	English
Net Asset Value Net Asset Value	2008-01-10	English
PROXY FORM Proxy Solicitation & Information Statement	2008-01-04	English
PROPOSED CAPITAL REORGANISATION, PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE RIGHTS SHARES FOR EVERY ADJUSTED SHARE HELD ON RECORD DATE BY QUALIFYING SHAREHOLDERS AND NOTICE OF EXTRAORDINARY GENERAL ME Proxy Solicitation & Information Statement	2008-01-04	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2008-01-04	English

Filings by year

2026 21 filings
2025 75 filings
2024 76 filings
2023 69 filings
2022 69 filings
2021 88 filings
2020 95 filings
2019 119 filings
2018 68 filings
2017 74 filings
2016 72 filings
2015 56 filings
2014 74 filings
2013 48 filings
2012 71 filings
2011 50 filings
2010 74 filings
2009 83 filings
2008 71 filings
2007 94 filings
2006 66 filings
2005 105 filings
2004 44 filings
2003 36 filings
2002 28 filings
2001 19 filings
2000 11 filings
1999 2 filings