Year archive

Smart Digital Technology Group Limited — 2009 filings

All 77 regulatory filings released by Smart Digital Technology Group Limited (1159) in 2009, sourced directly from the official regulator.

77 Filings

2009 Period

2009 filings (77)

Filing	Released	Lang
(1) Appointment of Chairpersons of Audit Committee, Nomination Committee and Remuneration Committee and (2) Terms of Appointment of Independent Non-executive Directors Regulatory Filings	2009-12-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009 Regulatory Filings	2009-12-01	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Regulatory Filings	2009-11-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009 Regulatory Filings	2009-11-02	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009 Regulatory Filings	2009-11-02	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Regulatory Filings	2009-10-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009 Regulatory Filings	2009-10-02	English
Resignations of Independent Non-executive Directors, Change of Members of Audit Committee, Nomination Committee and Remuneration Committee of the Board of Directors and Service Contract of an Executiv Regulatory Filings	2009-09-30	English
Unusual Price and Volume Movements Regulatory Filings	2009-09-24	English
Completion of Subscription of Subscription CBs and Placing of Placing CBs Regulatory Filings	2009-09-18	English
Resignation of Chairman, Chief Executive Officer and Executive Managing Director; Re-designation of Director; Change of Members of Remuneration Committee and Nomination Committee of the Boar Regulatory Filings	2009-09-18	English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2009-09-16	English
2009 Interim Report Regulatory Filings	2009-09-16	English
Appointment of Independent Non-executive Director and Member of Audit Committee, Nomination Committee and Remuneration Committee Regulatory Filings	2009-09-10	English
(1) Completion of Subscription of Committed Subscription CBs; (2) Resignation of Director; and (3) Change of Members of Audit Committee, Remuneration Committee and Nomination Committee of th Regulatory Filings	2009-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009 Regulatory Filings	2009-09-04	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2009 Regulatory Filings	2009-09-03	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR Regulatory Filings	2009-08-31	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Regulatory Filings	2009-08-26	English
Poll Results at Special General Meeting held on 26 August 2009 Regulatory Filings	2009-08-26	English
DATE OF BOARD MEETING Regulatory Filings	2009-08-20	English
JOINT ANNOUNCEMENT RESULTS OF THE MANDATORY CONDITIONAL GENERAL OFFERS AND LAPSE OF OFFERS Regulatory Filings	2009-08-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009 Regulatory Filings	2009-08-03	English
Appointment of Executive Directors and Independent Non-executive Directors Regulatory Filings	2009-07-20	English
Notice of Special General Meeting Regulatory Filings	2009-07-20	English
Form of proxy for use at the Special General Meeting to be held on Wesnesday, 26 August 2009 Regulatory Filings	2009-07-20	English
(1) CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF THE SUBSCRIPTION CBs; (2) BEST EFFORTS PLACING OF THE PLACING CBs; AND (3) CAPITAL REORGANISATION Regulatory Filings	2009-07-20	English
BLUE FORM OF ACCEPTANCE AND CANCELLATION OF OUTSTANDING OPTIONS RELATING TO SHARES IN SUN INNOVATION HOLDINGS LIMITED Regulatory Filings	2009-07-20	English
PINK FORM OF ACCEPTANCE AND TRANSFER OF THE CONVERTIBLE BOND DUE 2010 ISSUED BY SUN INNOVATION HOLDINGS LIMITED Regulatory Filings	2009-07-20	English
WHITE FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF NOMINAL VALUE OF HK$0.1 EACH IN THE ISSUED SHARE CAPITAL OF SUN INNOVATION HOLDINGS LIMITED Regulatory Filings	2009-07-20	English
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY CONDITIONAL GENERAL OFFERS BY OPTIMA CAPITAL LIMITED ON BEHALF OF WISE SUN HOLDINGS LIMITED FOR ALL THE ISSUED EXISTING SHARES AND CONVERTIB Regulatory Filings	2009-07-20	English
JOINT ANNOUNCEMENT - DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT IN RESPECT OF THE MANDATORY CONDITIONAL GENERAL OFFERS BY OPTIMA CAPITAL LIMITED ON BEHALF OF WISE SUN HOLDINGS LIMITED FOR A Regulatory Filings	2009-07-20	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2009-07-08	English
JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT IN RESPECT OF THE MANDATORY CONDITIONAL GENERAL OFFERS BY OPTIMA CAPITAL LIMITED ON BEHALF OF WISE SUN HOLDINGS LIMI Regulatory Filings	2009-07-08	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Regulatory Filings	2009-07-08	English
COMPLETION OF "BEST EFFORTS" PLACING OF SHARES UNDER GENERAL MANDATE Regulatory Filings	2009-07-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 Regulatory Filings	2009-07-03	English
APPOINTMENT OF NEW INDEPENDENT FINANCIAL ADVISER Regulatory Filings	2009-06-30	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-06-26	English
JOINT ANNOUNCEMENT (1) "BEST EFFORTS" PLACING OF SHARES UNDER GENERAL MANDATE(2) RESIGNATION OF INDEPENDENT FINANCIAL ADVISER (3) RESUMPTION OF TRADING IN THE SHARES Regulatory Filings	2009-06-25	English
Suspension of Trading Regulatory Filings	2009-06-19	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2009-06-19	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-06-18	English
JOINT ANNOUNCEMENT (1) MANDATORY CONDITIONAL GENERAL OFFERS BY OPTIMA CAPITAL ON BEHALF OF WISE SUN FOR ALL ISSUED EXISTING SHARES & CONVERTIBLE SECURITIES IN & CANCELLATION OF ALL OUTSTANDING Regulatory Filings	2009-06-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 Regulatory Filings	2009-06-04	English
Announcement Regulatory Filings	2009-06-01	English
Poll Results at Annual General Meeting held on 27th May 2009 and Appointment of Auditors Regulatory Filings	2009-05-27	English
DISCLOSEABLE TRANSACTION - DISPOSAL OF A WHOLLY-OWNED SUBSIDIARY HOLDING INVESTMENT PROPERTIES IN PRC Regulatory Filings	2009-05-22	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 MAY 2009 IN RELATION TO (1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED OPEN OFFER; AND (3) WHITEWASH WAIVER Regulatory Filings	2009-05-18	English
Suspension of Trading Regulatory Filings	2009-05-18	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2009-05-18	English
PRICE-SENSITIVE INFORMATION Regulatory Filings	2009-05-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 Regulatory Filings	2009-05-04	English
Form of proxy for use at the Special General Meeting to be held on Monday, 18 May 2009 Regulatory Filings	2009-04-24	English
Notice of Special General Meeting Regulatory Filings	2009-04-24	English
(1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED OPEN OFFER AT HK$0.15 PER OFFER SHARE PAYABLE IN FULL ON ACCEPTANCE (ON THE BASIS OF FIVE OFFER SHARES FOR EVERY ONE ADJUSTED SHARE HELD); A Regulatory Filings	2009-04-24	English
Form of Proxy for use at the Annual General Meeting to be held on 27th May, 2009 Regulatory Filings	2009-04-24	English
Notice of Annual General Meeting Regulatory Filings	2009-04-24	English
Proposals for Renewal of General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting Regulatory Filings	2009-04-24	English
Annual Report 2008 Regulatory Filings	2009-04-24	English
DESPATCH OF CIRCULAR IN RELATION TO THE PROPOSED CAPITAL REORGANISATION, PROPOSED OPEN OFFER AND THE WHITEWASH WAIVER Regulatory Filings	2009-04-23	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008 Regulatory Filings	2009-04-20	English
Variation of Terms in relation to Pageant Hosting Agreement Regulatory Filings	2009-04-17	English
Revised Expected Timetable for the Capital Reorganisation and Open Offer Regulatory Filings	2009-04-14	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2009-04-09	English
Date of Board Meeting Regulatory Filings	2009-04-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009 Regulatory Filings	2009-04-03	English
Appointment of Independent Financial Adviser Regulatory Filings	2009-03-26	English
Appointment of Independent Financial Adviser Regulatory Filings	2009-03-25	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-03-24	English
(1) PROPOSED CAPITAL REORGANISATION;(2) PROPOSED OPEN OFFER AT HK$ 0.15 PER OFFER SHARE PAYABLE IN FULL ON ACCEPTANCE (ON THE BASIS OF FIVE OFFER SHARES FOR EVERY ADJUSTED SHARE HELD); (3) A Regulatory Filings	2009-03-23	English
Suspension of Trading Regulatory Filings	2009-03-20	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2009-03-20	English
Unusual Price and Volume Movements Regulatory Filings	2009-03-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009 Regulatory Filings	2009-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009 Regulatory Filings	2009-02-04	English
Resignation of Executive Director Regulatory Filings	2009-01-06	English

Filings by year

2026 20 filings
2025 38 filings
2024 48 filings
2023 51 filings
2022 45 filings
2021 58 filings
2020 49 filings
2019 47 filings
2018 37 filings
2017 46 filings
2016 71 filings
2015 71 filings
2014 47 filings
2013 46 filings
2012 46 filings
2011 36 filings
2010 32 filings
2009 77 filings
2008 21 filings
2007 31 filings
2006 28 filings
2005 51 filings
2004 46 filings
2003 50 filings
2002 27 filings
2001 19 filings
2000 33 filings
1999 16 filings