Year archive

Smart Digital Technology Group Limited — 2014 filings

All 47 regulatory filings released by Smart Digital Technology Group Limited (1159) in 2014, sourced directly from the official regulator.

47 Filings

2014 Period

2014 filings (47)

Filing	Released	Lang
DISCLOSEABLE TRANSACTION AND PROPOSED ISSUE OF ZERO COUPON 18-MONTH CONVERTIBLE BONDS UNDER GENERAL MANDATE Regulatory Filings	2014-12-31	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 29 DECEMBER 2014 Regulatory Filings	2014-12-29	English
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2014-12-22	English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 29 DECEMBER 2014 OR ANY ADJOURNMENT THEREOF Regulatory Filings	2014-12-08	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2014-12-08	English
PROPOSED EXTENSION OF MATURITY DATE OF CONVERTIBLE NOTES, PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT, RE-ELECTION OF RETIRING DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2014-12-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2014 Regulatory Filings	2014-12-03	English
PROPOSED EXTENSION OF THE MATURITY DATE OF THE CONVERTIBLE NOTES Regulatory Filings	2014-11-27	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2014 Regulatory Filings	2014-11-06	English
DISCLOSEABLE TRANSACTION - FORMATION OF A JOINT VENTURE COMPANY Regulatory Filings	2014-10-20	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2014-10-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2014 Regulatory Filings	2014-10-03	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2014-09-29	English
APPOINTMENT OF DEPUTY CHAIRMAN, EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER AND CHANGE OF COMPOSITION OF THE EXECUTIVE COMMITTEE Regulatory Filings	2014-09-29	English
Interim Report 2014 Regulatory Filings	2014-09-26	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2014 Regulatory Filings	2014-09-04	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014 Regulatory Filings	2014-08-28	English
DATE OF BOARD MEETING Regulatory Filings	2014-08-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2014 Regulatory Filings	2014-08-06	English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA Regulatory Filings	2014-07-25	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2014-07-23	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 JULY 2014 Regulatory Filings	2014-07-23	English
PROFIT WARNING Regulatory Filings	2014-07-22	English
(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2014 Regulatory Filings	2014-07-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2014 Regulatory Filings	2014-07-03	English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 23 JULY 2014 OR ANY ADJOURNMENT THEREOF Regulatory Filings	2014-06-30	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2014-06-30	English
GRANT OF SHARE OPTIONS AND NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2014-06-30	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2014 Regulatory Filings	2014-06-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2014 Regulatory Filings	2014-06-05	English
GRANT OF SHARE OPTIONS Regulatory Filings	2014-05-28	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2014 Regulatory Filings	2014-05-07	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 12 JUNE 2014 OR ANY ADJOURNMENT THEREOF Regulatory Filings	2014-04-28	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2014-04-28	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	2014-04-28	English
ANNUAL REPORT 2013 Regulatory Filings	2014-04-28	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 3 APRIL 2014 Regulatory Filings	2014-04-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2014 Regulatory Filings	2014-04-02	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 Regulatory Filings	2014-03-21	English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 3 APRIL 2014 OR ANY ADJOURNMENT THEREOF Regulatory Filings	2014-03-17	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2014-03-17	English
AMENDMENT TO THE SHARE OPTION SCHEME AND NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2014-03-17	English
DATE OF BOARD MEETING Regulatory Filings	2014-03-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2014 Regulatory Filings	2014-03-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2014 Regulatory Filings	2014-02-04	English
PROFIT WARNING Regulatory Filings	2014-01-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2013 Regulatory Filings	2014-01-06	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