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Year archive

Smart-Core Holdings Limited — 2023 filings

All 69 regulatory filings released by Smart-Core Holdings Limited (2166) in 2023, sourced directly from the official regulator.

69 Filings
2023 Period
2023 filings (69)
Filing Released Lang
NET ASSET VALUE
Net Asset Value
2023-12-15 English
List of Directors and their Roles and Functions
Board/Management Information
2023-12-04 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-11-20 English
RESIGNATION OF DIRECTOR
Board/Management Information
2023-11-20 English
CHANGE OF AUDITOR
Audit Report / Information
2023-11-13 English
NET ASSET VALUE
Net Asset Value
2023-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2022 ANNUAL REPORT
Regulatory Filings
2023-10-27 English
NET ASSET VALUE
Net Asset Value
2023-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Share Issue/Capital Change
2023-10-03 English
2023 INTERIM REPORT
Regulatory Filings
2023-09-15 English
2023 INTERIM REPORT
Interim / Quarterly Report
2023-09-14 English
NET ASSET VALUE
Net Asset Value
2023-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Share Issue/Capital Change
2023-09-05 English
List of Directors and their Roles and Functions
Board/Management Information
2023-09-04 English
REDESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-31 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-25 English
PROFIT WARNING
Regulatory Filings
2023-08-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-14 English
NET ASSET VALUE
Net Asset Value
2023-08-14 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Major Shareholding Notification
2023-08-01 English
NET ASSET VALUE
Net Asset Value
2023-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
SECOND AMENDED AND RESTATED MEMORANDUM & ARTICLES OF ASSOCIATION
Governance Information
2023-06-26 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-06-15 English
NET ASSET VALUE
Net Asset Value
2023-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Share Issue/Capital Change
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Share Issue/Capital Change
2023-06-01 English
Second Amended and Restated Memorandum and Articles of Association
Governance Information
2023-05-25 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-25 English
NET ASSET VALUE
Net Asset Value
2023-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Share Issue/Capital Change
2023-05-02 English
FORM OF PROXY
AGM Information
2023-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-27 English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-27 English
Annual Report 2022
Annual Report
2023-04-27 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2023
AGM Information
2023-04-21 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2023-04-21 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; PROPOSED RE-ELECTION OF DIRECTORS&#x3b; PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION&#x3b; AND NOTICE OF ANNU
AGM Information
2023-04-21 English
2022 ANNUAL REPORT
Regulatory Filings
2023-04-21 English
PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-04-13 English
NET ASSET VALUE
Net Asset Value
2023-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-31 English
Final Dividend for the Year Ended 31 December 2022
Notice of Dividend Amount
2023-03-24 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-20 English
NET ASSET VALUE
Net Asset Value
2023-03-13 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
NET ASSET VALUE
Net Asset Value
2023-02-13 English
VOLUNTARY ANNOUNCEMENT LETTER OF INTENT OF STRATEGIC COOPERATION
Capital/Financing Update
2023-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
NET ASSET VALUE
Net Asset Value
2023-01-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English