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Year archive

Smart Digital Technology Group Limited — 2019 filings

All 47 regulatory filings released by Smart Digital Technology Group Limited (1159) in 2019, sourced directly from the official regulator.

47 Filings
2019 Period
2019 filings (47)
Filing Released Lang
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF 22.29% OF THE ISSUED SHARE CAPITAL OF LEAD TURBO LIMITED
Regulatory Filings
2019-12-27 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2019-12-09 English
ISSUANCE OF 12,704,918 SHARES UNDER THE GENERAL MANDATE ON THE THIRD ANNIVERSARY OF THE DATE OF COMPLETION IN RELATION TO AN ASSET PURCHASE AGREEMENT WITH MICOY CORPORATION
Regulatory Filings
2019-12-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Regulatory Filings
2019-12-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Regulatory Filings
2019-11-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-10-08 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM
Regulatory Filings
2019-09-20 English
NOTIFICATION LETTER TO SHAREHOLDER(S) AND REQUEST FORM
Regulatory Filings
2019-09-20 English
INTERIM REPORT 2019
Regulatory Filings
2019-09-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Regulatory Filings
2019-09-05 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Regulatory Filings
2019-08-30 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Regulatory Filings
2019-08-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2019-08-02 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR, VICE CHAIRMAN AND AUTHORISED REPRESENTATIVE
Regulatory Filings
2019-08-02 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
Regulatory Filings
2019-07-25 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2019-07-25 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2019-07-25 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Regulatory Filings
2019-07-18 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Regulatory Filings
2019-07-18 English
SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF PLACING OF NEW SHARES UNDER GENERAL MANDATE AND CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
Regulatory Filings
2019-07-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Regulatory Filings
2019-07-05 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2019-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Regulatory Filings
2019-06-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2019-05-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2019
Regulatory Filings
2019-05-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2019-05-26 English
RESIGNATION OF EXECUTIVE DIRECTORS AND CHIEF OPERATING OFFICER AND CHANGE OF NON-EXECUTIVE DIRECTORS, VICE CHAIRMAN, AUTHORISED REPRESENTATIVE AND COMPOSITION OF THE EXECUTIVE COMMITTEE
Regulatory Filings
2019-05-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Regulatory Filings
2019-05-07 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2019-05-06 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM
Regulatory Filings
2019-04-25 English
NOTIFICATION LETTER TO SHAREHOLDER(S) AND REQUEST FORM
Regulatory Filings
2019-04-25 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 29 MAY 2019 OR ANY ADJOURNMENT THEREOF
Regulatory Filings
2019-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-04-25 English
RENEWAL OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF ISSUE MANDATE, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-04-25 English
ANNUAL REPORT 2018
Regulatory Filings
2019-04-25 English
GRANT OF SHARE OPTIONS
Regulatory Filings
2019-04-24 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2019-04-12 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2019-04-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Regulatory Filings
2019-04-04 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-03-31 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2019-03-22 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF COMPANY WHICH OWNS CERTAIN PROPERTIES IN HONG KONG
Regulatory Filings
2019-03-19 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Regulatory Filings
2019-03-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Regulatory Filings
2019-02-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Regulatory Filings
2019-01-07 English