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Year archive

Smart-Core Holdings Limited — 2013 filings

All 48 regulatory filings released by Smart-Core Holdings Limited (2166) in 2013, sourced directly from the official regulator.

48 Filings
2013 Period
2013 filings (48)
Filing Released Lang
List of Directors and Their Role and Function
Board/Management Information
2013-12-23 English
Appointment of Executive Director
Board/Management Information
2013-12-23 English
Net Asset Value
Net Asset Value
2013-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
Share Issue/Capital Change
2013-12-02 English
List of Directors and Their Role and Function
Board/Management Information
2013-11-29 English
Resignation of Managing Director and Executive Director
Board/Management Information
2013-11-29 English
Net Asset Value
Net Asset Value
2013-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
Share Issue/Capital Change
2013-11-01 English
Unusual Price Movements
Regulatory Filings
2013-10-31 English
Net Asset Value
Net Asset Value
2013-10-08 English
List of Directors and Their Role and Function
Board/Management Information
2013-10-07 English
Appointment of Managing Director and Executive Director
Board/Management Information
2013-10-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
Regulatory Filings
2013-10-02 English
Net Asset Value
Net Asset Value
2013-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
Share Issue/Capital Change
2013-09-02 English
Interim Report 2013
Interim / Quarterly Report
2013-08-22 English
Net Asset Value
Net Asset Value
2013-08-12 English
Interim Results for the Six Months Ended 30 June 2013
Interim / Quarterly Report
2013-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
Regulatory Filings
2013-08-01 English
Notice of Board Meeting
Regulatory Filings
2013-07-30 English
Profit Warning
Regulatory Filings
2013-07-12 English
Net Asset Value
Net Asset Value
2013-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
Regulatory Filings
2013-07-02 English
Net Asset Value
Net Asset Value
2013-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
Share Issue/Capital Change
2013-06-03 English
Next Day Disclosure Return
Share Issue/Capital Change
2013-05-30 English
Placing of New Shares under General Mandate
Capital/Financing Update
2013-05-20 English
Net Asset Value
Net Asset Value
2013-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
Share Issue/Capital Change
2013-05-02 English
Poll Results of the Annual General Meeting Held on 30 April 2013
Declaration of Voting Results & Voting Rights Announcements
2013-04-30 English
Net Asset Value
Net Asset Value
2013-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
Share Issue/Capital Change
2013-04-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2013-03-22 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 30 APRIL 2013
AGM Information
2013-03-22 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME, AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNU
AGM Information
2013-03-22 English
Annual Report 2012
Annual Report
2013-03-22 English
CONTINUING CONNECTED TRANSACTIONS - CHANGE OF CONTROL OF INVESTMENT MANAGER ENTERING INTO OF THE NEW MASTER TRANSACTIONS AGREEMENT WITH ENERCHINE INVESTMENT MANAGEMENT LIMITED IN RESPECT OF INVESTMENT
Regulatory Filings
2013-03-21 English
UPDATE ON CONTINUING CONNECTED TRANSACTIONS - CHANGE OF CONTROL OF INVESTMENT MANAGER
Regulatory Filings
2013-03-19 English
Final Results for the Year Ended 31 December 2012
Annual Report
2013-03-08 English
Net Asset Value
Net Asset Value
2013-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
Major Shareholding Notification
2013-03-01 English
Notice of Board Meeting
Board/Management Information
2013-02-25 English
Net Asset Value
Net Asset Value
2013-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
Share Issue/Capital Change
2013-02-01 English
Further Information on Profit Warning
Regulatory Filings
2013-01-28 English
Profit Warning
Regulatory Filings
2013-01-15 English
Net Asset Value
Net Asset Value
2013-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
Regulatory Filings
2013-01-02 English