Skip to main content
Year archive

Smart-Core Holdings Limited — 2018 filings

All 68 regulatory filings released by Smart-Core Holdings Limited (2166) in 2018, sourced directly from the official regulator.

68 Filings
2018 Period
2018 filings (68)
Filing Released Lang
Terms of Reference of the Audit Committee (Revised)
Governance Information
2018-12-31 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information
2018-12-31 English
NET ASSET VALUE
Net Asset Value
2018-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
NET ASSET VALUE
Net Asset Value
2018-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Capital/Financing Update
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Capital/Financing Update
2018-11-02 English
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF EQUITY INTEREST OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER THE GENERAL MANDATE
Capital/Financing Update
2018-10-31 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2018-10-31 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF EQUITY INTEREST OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER THE GENERAL MANDATE
Capital/Financing Update
2018-10-22 English
NET ASSET VALUE
Net Asset Value
2018-10-12 English
Monthly return of equity issuer on movements in securities for the month ended 30 September 2018
Regulatory Filings
2018-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-02 English
2018 INTERIM REPORT
Interim / Quarterly Report
2018-09-20 English
NET ASSET VALUE
Net Asset Value
2018-09-14 English
2018 INTERIM REPORT
Interim / Quarterly Report
2018-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-04 English
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-24 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-23 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO GRANT OF SHARE OPTIONS
Capital/Financing Update
2018-08-15 English
Date of Board Meeting
Regulatory Filings
2018-08-14 English
NET ASSET VALUE
Net Asset Value
2018-08-13 English
Change of Presentation Currency
Regulatory Filings
2018-08-09 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Capital/Financing Update
2018-08-01 English
VOLUNTARY ANNOUNCEMENT - JOINT VENTURE AGREEMENT WITH DTDS
Capital/Financing Update
2018-07-20 English
NET ASSET VALUE
Net Asset Value
2018-07-12 English
PROFIT WARNING
Regulatory Filings
2018-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Capital/Financing Update
2018-07-03 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2018-06-29 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2018-06-28 English
NET ASSET VALUE
Net Asset Value
2018-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Capital/Financing Update
2018-06-01 English
FORM OF PROXY
AGM Information
2018-05-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-05-25 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
2018-05-25 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-21 English
NET ASSET VALUE
Net Asset Value
2018-05-15 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2018-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-02 English
Annual Report 2017
Annual Report
2018-04-26 English
NOTICE OF THE AGM
AGM Information
2018-04-13 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON 21 MAY 2018
AGM Information
2018-04-13 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
2018-04-13 English
2017 ANNUAL REPORT
Annual Report
2018-04-13 English
NET ASSET VALUE
Net Asset Value
2018-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-03 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-27 English
ANNOUNCEMENT OF THE FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-14 English
Date of Board Meeting
Regulatory Filings
2018-03-14 English
NET ASSET VALUE
Net Asset Value
2018-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-01 English
NET ASSET VALUE
Net Asset Value
2018-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-01 English
PROFIT WARNING
Regulatory Filings
2018-01-15 English
NET ASSET VALUE
Net Asset Value
2018-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-03 English