Year archive

Smart Digital Technology Group Limited — 2013 filings

All 46 regulatory filings released by Smart Digital Technology Group Limited (1159) in 2013, sourced directly from the official regulator.

46 Filings

2013 Period

2013 filings (46)

Filing	Released	Lang
BYE-LAWS Regulatory Filings	2013-12-27	English
CHANGE OF COMPANY NAME, CHANGE OF STOCK SHORT NAME, AND CHANGE OF COMPANY LOGO AND COMPANY WEBSITE Regulatory Filings	2013-12-27	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2013 Regulatory Filings	2013-12-03	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 NOVEMBER 2013 Regulatory Filings	2013-11-28	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2013 Regulatory Filings	2013-11-04	English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 28 NOVEMBER 2013 OR ANY ADJOURNMENT THEREOF Regulatory Filings	2013-10-31	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2013-10-31	English
PROPOSED CHANGE OF COMPANY NAME AND ADOPTION OF CHINESE NAME FOR IDENTIFICATION PURPOSES ONLY, AMENDMENT TO THE BYE-LAWS, RE-ELECTION OF RETIRING DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2013-10-31	English
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2013-10-16	English
CHANGE OF COMPANY SECRETARY Regulatory Filings	2013-10-11	English
PROPOSED CHANGE OF COMPANY NAME AND ADOPTION OF CHINESE NAME FOR IDENTIFICATION PURPOSES ONLY AND AMENDMENT TO THE BYE-LAWS Regulatory Filings	2013-10-08	English
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA Regulatory Filings	2013-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2013 Regulatory Filings	2013-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2013 Regulatory Filings	2013-09-02	English
2013 Interim Report Regulatory Filings	2013-08-27	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013 Regulatory Filings	2013-08-20	English
List of Directors and their Role and Function Regulatory Filings	2013-08-09	English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE Regulatory Filings	2013-08-09	English
DATE OF BOARD MEETING Regulatory Filings	2013-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2013 Regulatory Filings	2013-08-01	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Regulatory Filings	2013-07-12	English
COMPLETION OF THE SALE AND PURCHASE AGREEMENT AND THE ISSUE OF CONVERTIBLE NOTES Regulatory Filings	2013-07-04	English
ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 3 JULY 2013 Regulatory Filings	2013-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2013 Regulatory Filings	2013-07-02	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2013-06-13	English
Form of Proxy for use at the Special General Meeting to be held on 3 July 2013 Regulatory Filings	2013-06-13	English
MAJOR TRANSACTION INVOLVING THE ISSUE OF CONVERTIBLE NOTES FOR ACQUISITION OF VISUAL EFFECT PRODUCTION BUSINESS AND NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2013-06-13	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2013 Regulatory Filings	2013-06-03	English
MAJOR TRANSACTION INVOLVING THE ISSUE OF CONVERTIBLE NOTES FOR ACQUISITION OF VISUAL EFFECT PRODUCTION BUSINESS FURTHER DELAY IN DESPATCH OF THE CIRCULAR Regulatory Filings	2013-05-30	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2013 Regulatory Filings	2013-05-02	English
MAJOR TRANSACTION INVOLVING THE ISSUE OF CONVERTIBLE NOTES FOR ACQUISITION OF VISUAL EFFECT PRODUCTION BUSINESS DELAY IN DESPATCH OF THE CIRCULAR Regulatory Filings	2013-04-30	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2013 Regulatory Filings	2013-04-02	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2013-04-02	English
Major Transaction Involving The Issue Of Convertible Notes For Acquisition Of Visual Effect Production Business And Resumption Of Trading Regulatory Filings	2013-03-28	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2013-03-28	English
TRADING HALT Regulatory Filings	2013-03-28	English
Poll Results at Annual General Meeting held on 22 March 2013 Regulatory Filings	2013-03-22	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2013 Regulatory Filings	2013-03-01	English
Form of Proxy for use at the Annual General Meeting to be held on 22nd March 2013 Regulatory Filings	2013-02-05	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2013-02-05	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	2013-02-05	English
2012 Annual Report Regulatory Filings	2013-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2013 Regulatory Filings	2013-02-01	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012 Regulatory Filings	2013-01-30	English
DATE OF BOARD MEETING Regulatory Filings	2013-01-17	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2012 Regulatory Filings	2013-01-02	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