Year archive

Smart-Core Holdings Limited — 2014 filings

All 74 regulatory filings released by Smart-Core Holdings Limited (2166) in 2014, sourced directly from the official regulator.

74 Filings

2014 Period

2014 filings (74)

Filing	Released	Lang
TERMINATION OF IM AGREEMENT Regulatory Filings	2014-12-31	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-12-19	English
CHANGE OF CHAIRMAN, CHIEF EXECUTIVE OFFICER, DIRECTORS, AND AUTHORISED REPRESENTATIVE; AND CHANGE IN BOARD COMMITTEES Board/Management Information	2014-12-19	English
I. PROPOSED SHARE CONSOLIDATION; II. PROPOSED CHANGE IN BOARD LOT SIZE; III. PROPOSED OPEN OFFER ON THE BASIS OF FOUR OFFER SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DAT Capital/Financing Update	2014-12-16	English
I. PROPOSED SHARE CONSOLIDATION; II. PROPOSED CHANGE IN BOARD LOT SIZE; III. PROPOSED OPEN OFFER ON THE BASIS OF FOUR OFFER SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DAT Capital/Financing Update	2014-12-15	English
Net Asset Value Net Asset Value	2014-12-08	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-12-03	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2014-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 Share Issue/Capital Change	2014-12-01	English
Net Asset Value Net Asset Value	2014-11-12	English
SUPPLEMENTAL ANNOUNCEMENT CHANGE IN DIRECTORSHIP Board/Management Information	2014-11-07	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-11-06	English
CHANGE IN DIRECTORSHIP Board/Management Information	2014-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 Share Issue/Capital Change	2014-11-04	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-10-31	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS Board/Management Information	2014-10-31	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2014-10-27	English
Next Day Disclosure Return Transaction in Own Shares	2014-10-16	English
List of Directors and Their Role and Function Board/Management Information	2014-10-10	English
Appointment of Independent Non-executive Directors and Changes in Board Committees Board/Management Information	2014-10-10	English
Net Asset Value Net Asset Value	2014-10-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 Share Issue/Capital Change	2014-10-03	English
Poll Result of the Extraordinary General Meeting Held on 29 September 2014 Declaration of Voting Results & Voting Rights Announcements	2014-09-29	English
Notice of Extraordinary General Meeting Regulatory Filings	2014-09-11	English
Form of Proxy for Use at the Extraordinary General Meeting to be Held on Monday, 29 September 2014 (or at Any Adjournment Thereof) Proxy Solicitation & Information Statement	2014-09-11	English
Proposed Bonus Issue of Shares, Change in Board Lot Size and Notice of Extraordinary General Meeting Proxy Solicitation & Information Statement	2014-09-11	English
Proposed Bonus Issue of Shares and Change in Board Lot Size Capital/Financing Update	2014-09-11	English
Interim Report 2014 Interim / Quarterly Report	2014-09-08	English
Net Asset Value Net Asset Value	2014-09-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 Regulatory Filings	2014-09-01	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2014-09-01	English
Supplemental Announcement Capital/Financing Update	2014-08-27	English
Interim Results for the Six Months Ended 30 June 2014 Interim / Quarterly Report	2014-08-25	English
List of Directors and Their Role and Function Board/Management Information	2014-08-15	English
Resignation of Executive Director Board/Management Information	2014-08-15	English
Change of Company Secretary and Authorised Representative Board/Management Information	2014-08-12	English
Notice of Board Meeting Regulatory Filings	2014-08-11	English
Net Asset Value Net Asset Value	2014-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 Share Issue/Capital Change	2014-08-01	English
Positive Profit Alert Regulatory Filings	2014-07-10	English
Net Asset Value Net Asset Value	2014-07-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 Share Issue/Capital Change	2014-07-02	English
Unusual Price and Trading Volume Movements Regulatory Filings	2014-06-30	English
Net Asset Value Net Asset Value	2014-06-09	English
Next Day Disclosure Return Share Issue/Capital Change	2014-06-04	English
Poll Result of Extraordinary General Meeting Held on 3 June 2014 and Share Subdivision and Change in Board Lot Size Declaration of Voting Results & Voting Rights Announcements	2014-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 Share Issue/Capital Change	2014-06-03	English
Poll Results of Annual General Meeting Held on 19 May 2014 Declaration of Voting Results & Voting Rights Announcements	2014-05-19	English
Notice of Extraordinary General Meeting AGM Information	2014-05-15	English
Form of Proxy for Use at the Extraordinary General Meeting to be Held on Tuesday, 3 June 2014 (or at Any Adjournment Thereof) Proxy Solicitation & Information Statement	2014-05-15	English
Proposed Subdivision of Shares, Change in Board Lot Size and Notice of Extraordinary General Meeting Proxy Solicitation & Information Statement	2014-05-15	English
Despatch of Circular in Relation to Proposed Subdivision of Shares and Change in Board Lot Size and Revised Expected Timetable Share Issue/Capital Change	2014-05-15	English
Net Asset Value Net Asset Value	2014-05-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 Share Issue/Capital Change	2014-05-02	English
Net Asset Value Net Asset Value	2014-04-07	English
Notice of Annual General Meeting AGM Information	2014-04-03	English
Form of Proxy for Use at the Annual General Meeting to be Held on Monday, 19 May 2014 (or at Any Adjournment Thereof) AGM Information	2014-04-03	English
Proposals for General Mandates to Issue and to Repurchase Shares, Refreshment of Scheme Mandate Limit under Share Option Scheme, Re-election of Directors and Notice of Annual General Meeting AGM Information	2014-04-03	English
Annual Report 2013 Annual Report	2014-04-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 Regulatory Filings	2014-04-01	English
Change of Address of Hong Kong Share Registrar and Transfer Office Regulatory Filings	2014-03-17	English
Announcement of Final Results for the Year Ended 31 December 2013 Annual Report	2014-03-14	English
Delay in Despatch of Circular in Relation to Proposed Subdivision of Shares Regulatory Filings	2014-03-14	English
Net Asset Value Net Asset Value	2014-03-07	English
Notice of Board Meeting Regulatory Filings	2014-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 Capital/Financing Update	2014-03-03	English
List of Directors and Their Role and Function Board/Management Information	2014-02-28	English
Proposed Subdivision of Shares Share Issue/Capital Change	2014-02-24	English
Net Asset Value Net Asset Value	2014-02-07	English
Resignation of Executive Director and Vice Chairman Board/Management Information	2014-02-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 Regulatory Filings	2014-02-04	English
Positive Profit Alert Regulatory Filings	2014-01-07	English
Net Asset Value Net Asset Value	2014-01-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 Share Issue/Capital Change	2014-01-02	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