Skip to main content
Year archive

Smart-Core Holdings Limited — 2025 filings

All 75 regulatory filings released by Smart-Core Holdings Limited (2166) in 2025, sourced directly from the official regulator.

75 Filings
2025 Period
2025 filings (75)
Filing Released Lang
CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2025-12-17 English
NET ASSET VALUE
Net Asset Value
2025-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change
2025-12-02 English
NET ASSET VALUE
Net Asset Value
2025-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Share Issue/Capital Change
2025-11-03 English
NET ASSET VALUE
Net Asset Value
2025-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-02 English
Notification Letter and Reply Form to Non-registered Shareholders - Notice of publication of Interim Report
Report Publication Announcement
2025-09-19 English
Notification Letter and Reply Form to Registered Shareholders - Notice of publication of Interim Report
Report Publication Announcement
2025-09-19 English
2025 INTERIM REPORT
Interim / Quarterly Report H1 2025
2025-09-19 English
NET ASSET VALUE
Net Asset Value
2025-09-15 English
2025 INTERIM REPORT
Interim / Quarterly Report
2025-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-01 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2025
Notice of Dividend Amount
2025-08-29 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-29 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H1 2025
2025-08-28 English
SUPPLEMENTAL ANNOUNCEMENT POSITIVE PROFIT ALERT
Regulatory Filings
2025-08-20 English
POSITIVE PROFIT ALERT
Earnings Release H2 2025
2025-08-15 English
NET ASSET VALUE
Net Asset Value
2025-08-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-08-15 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Share Issue/Capital Change
2025-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-01 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2024 ANNUAL REPORT
Capital/Financing Update
2025-07-23 English
NET ASSET VALUE
Net Asset Value
2025-07-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-03 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information
2025-06-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-06-19 English
POLL RESULTS OF ANNUAL GENERAL MEETING AND RETIREMENT OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2025-06-19 English
Terms of Reference for the Nomination Committee
Governance Information
2025-06-18 English
NET ASSET VALUE
Net Asset Value
2025-06-13 English
SUPPLEMENTAL ANNOUNCEMENT
Board/Management Information
2025-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-02 English
List of Directors and their Roles and Functions
Board/Management Information
2025-05-30 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information
2025-05-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-23 English
NET ASSET VALUE
Net Asset Value
2025-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-02 English
Notification Letter and Reply Form to Non-registered Shareholders - Notice of publication of Annual Report and Circular
Report Publication Announcement
2025-04-17 English
Notification Letter and Reply Form to Registered Shareholders - Notice of publication of Annual Report, Circular and Proxy Form
Report Publication Announcement
2025-04-17 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2025-04-17 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON 23 MAY 2025
Proxy Solicitation & Information Statement
2025-04-17 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-17 English
2024 ANNUAL REPORT
Annual Report FY 2024
2025-04-17 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2025-04-15 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-15 English
Annual Report 2024
Annual Report FY 2024
2025-04-15 English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-15 English
NET ASSET VALUE
Net Asset Value
2025-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
Final Dividend for the Year Ended 31 December 2024
Notice of Dividend Amount
2025-03-21 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report FY 2024
2025-03-21 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report FY 2024
2025-03-20 English
NET ASSET VALUE
Net Asset Value
2025-03-14 English
VOLUNTARY ANNOUNCEMENT CHANGE OF INVESTMENT MANAGER
Regulatory Filings
2025-03-11 English
INSIDER INFORMATION CHANGE IN DIVIDEND POLICY
Regulatory Filings
2025-03-10 English
DATE OF BOARD MEETING
Regulatory Filings
2025-03-10 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-03 English
CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2025-02-28 English
NET ASSET VALUE
Net Asset Value
2025-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-03 English
NET ASSET VALUE
Net Asset Value
2025-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Share Issue/Capital Change
2025-01-03 English