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Year archive

Smart-Core Holdings Limited — 2026 filings

All 21 regulatory filings released by Smart-Core Holdings Limited (2166) in 2026, sourced directly from the official regulator.

21 Filings
2026 Period
2026 filings (21)
Filing Released Lang
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2026
Declaration of Voting Results & Voting Rights Announcements
2026-05-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
Notification Letter and Reply Form to Non-registered Shareholders - Notice of publication of Annual Report and Circular
Report Publication Announcement
2026-04-17 English
Notification Letter and Reply Form to Registered Shareholders - Notice of publication of Annual Report, Circular and Proxy Form
Report Publication Announcement
2026-04-17 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON 22 MAY 2026
AGM Information
2026-04-17 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2026-04-17 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; PROPOSED RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2026-04-17 English
2025 ANNUAL REPORT
Regulatory Filings
2026-04-17 English
ADOPTION OF 2026 SHARE AWARD SCHEME AND TERMINATION OF 2016 SHARE AWARD SCHEME
Share Issue/Capital Change
2026-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings
2026-04-02 English
Final Dividend for the Year Ended 31 December 2025
Notice of Dividend Amount
2026-03-31 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
Annual Report FY 2025
2026-03-31 English
DATE OF BOARD MEETING
Report Publication Announcement
2026-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Regulatory Filings
2026-03-02 English
POSITIVE PROFIT ALERT
Earnings Release FY 2025
2026-02-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Regulatory Filings
2026-02-02 English
NET ASSET VALUE
Net Asset Value
2026-01-14 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2026-01-09 English
SUPPLEMENTAL ANNOUNCEMENT
Capital/Financing Update
2026-01-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Share Issue/Capital Change
2026-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Regulatory Filings
2026-01-02 English