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Year archive

Smart-Core Holdings Limited — 2022 filings

All 69 regulatory filings released by Smart-Core Holdings Limited (2166) in 2022, sourced directly from the official regulator.

69 Filings
2022 Period
2022 filings (69)
Filing Released Lang
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information
2022-12-30 English
NET ASSET VALUE
Net Asset Value
2022-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Major Shareholding Notification
2022-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
NET ASSET VALUE
Net Asset Value
2022-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Share Issue/Capital Change
2022-11-01 English
NET ASSET VALUE
Net Asset Value
2022-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
2022 INTERIM REPORT
Regulatory Filings
2022-09-16 English
NET ASSET VALUE
Net Asset Value
2022-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2022 (UPDATED)
Notice of Dividend Amount
2022-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
2022 INTERIM REPORT
Interim / Quarterly Report
2022-08-31 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-08-30 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2022
Notice of Dividend Amount
2022-08-25 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-25 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-19 English
NET ASSET VALUE
Net Asset Value
2022-08-12 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-08 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Major Shareholding Notification
2022-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
PROFIT WARNING
Regulatory Filings
2022-07-15 English
NET ASSET VALUE
Net Asset Value
2022-07-15 English
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2022-06-30 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2022-06-28 English
NET ASSET VALUE
Net Asset Value
2022-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
Environmental, Social and Governance Report 2021
Environmental & Social Information
2022-05-31 English
FORM OF PROXY
AGM Information
2022-05-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-27 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
2022-05-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-25 English
GRANT OF SHARE OPTIONS
Transaction in Own Shares
2022-05-12 English
NET ASSET VALUE
Net Asset Value
2022-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
CONNECTED TRANSACTION 2022 SUPPLEMENTAL AGREEMENT IN RELATION TO FURTHER EXTENSION OF LOAN FACILITY AND PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2022-04-28 English
Annual Report 2021
Annual Report
2022-04-28 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2022
AGM Information
2022-04-21 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2022-04-21 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
2022-04-21 English
2022 ANNUAL REPORT
Regulatory Filings
2022-04-21 English
NET ASSET VALUE
Net Asset Value
2022-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-03-31 English
Final Dividend for the Year Ended 31 December 2021 and Closure of Register of Members
Notice of Dividend Amount
2022-03-31 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-31 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-30 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2022-03-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-18 English
NET ASSET VALUE
Net Asset Value
2022-03-14 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
NET ASSET VALUE
Net Asset Value
2022-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
NET ASSET VALUE
Net Asset Value
2022-01-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English
APPOINTMENT OF CHAIRMAN OF THE BOARD
Board/Management Information
2022-01-03 English