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Year archive

Smart-Core Holdings Limited — 2017 filings

All 74 regulatory filings released by Smart-Core Holdings Limited (2166) in 2017, sourced directly from the official regulator.

74 Filings
2017 Period
2017 filings (74)
Filing Released Lang
NET ASSET VALUE
Net Asset Value
2017-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-01 English
NET ASSET VALUE
Net Asset Value
2017-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Share Issue/Capital Change
2017-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Capital/Financing Update
2017-11-01 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2017-10-31 English
NET ASSET VALUE
Net Asset Value
2017-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Capital/Financing Update
2017-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-03 English
2017 INTERIM REPORT
Interim / Quarterly Report
2017-09-27 English
2017 INTERIM REPORT
Interim / Quarterly Report
2017-09-15 English
NET ASSET VALUE
Net Asset Value
2017-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Regulatory Filings
2017-09-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-30 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-29 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-08-18 English
Date of Board Meeting
Report Publication Announcement
2017-08-16 English
NET ASSET VALUE
Net Asset Value
2017-08-14 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2017-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-01 English
NET ASSET VALUE
Net Asset Value
2017-07-13 English
Environmental, Social and Governance Report 2016
Environmental & Social Information
2017-07-10 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change
2017-07-07 English
INSIDE INFORMATION - DIVIDEND POLICY
Notice of Dividend Amount
2017-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change
2017-07-05 English
PROFIT WARNING
Regulatory Filings
2017-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change
2017-07-03 English
Environmental, Social and Governance Report 2016
Environmental & Social Information
2017-06-28 English
VOLUNTARY ANNOUNCEMENT ENTERING INTO STRATEGIC COOPERATION AGREEMENT WITH THE COOPERATIVE PARTY
Regulatory Filings
2017-06-26 English
Next Day Disclosure Return
Transaction in Own Shares
2017-06-20 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2017-06-20 English
NET ASSET VALUE
Net Asset Value
2017-06-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-06-07 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2017-06-06 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND GRANT OF SHARE OPTIONS
Board/Management Information
2017-06-02 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2017-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-02 English
UPDATE ON CLARIFICATION ANNOUNCEMENT FORM OF PROXY
Declaration of Voting Results & Voting Rights Announcements
2017-06-01 English
UPDATED FORM OF PROXY
AGM Information
2017-06-01 English
CLARIFICATION ANNOUNCEMENT FORM OF PROXY
Regulatory Filings
2017-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Regulatory Filings
2017-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-23 English
NET ASSET VALUE
Net Asset Value
2017-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Capital/Financing Update
2017-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Share Issue/Capital Change
2017-05-02 English
FORM OF PROXY
AGM Information
2017-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-27 English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-27 English
Annual Report 2016
Annual Report
2017-04-27 English
NET ASSET VALUE
Net Asset Value
2017-04-12 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON 23 MAY 2017
Proxy Solicitation & Information Statement
2017-04-11 English
NOTICE OF THE AGM
AGM Information
2017-04-11 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-11 English
2016 ANNUAL REPORT
Annual Report
2017-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Capital/Financing Update
2017-04-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Share Issue/Capital Change
2017-04-03 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report
2017-03-31 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report
2017-03-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-03-16 English
NET ASSET VALUE
Net Asset Value
2017-03-14 English
Date of Board Meeting
Report Publication Announcement
2017-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Share Issue/Capital Change
2017-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Share Issue/Capital Change
2017-03-01 English
NET ASSET VALUE
Net Asset Value
2017-02-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Capital/Financing Update
2017-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Share Issue/Capital Change
2017-02-03 English
PROFIT WARNING
Regulatory Filings
2017-01-13 English
NET ASSET VALUE
Net Asset Value
2017-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-03 English