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Year archive

Smart Digital Technology Group Limited — 2021 filings

All 58 regulatory filings released by Smart Digital Technology Group Limited (1159) in 2021, sourced directly from the official regulator.

58 Filings
2021 Period
2021 filings (58)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
Regulatory Filings
2021-12-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
Regulatory Filings
2021-11-04 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2021-10-15 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2021-10-12 English
(I) CLARIFICATION ANNOUNCEMENT IN RELATION TO THE EFFECTIVE DATES OF THE CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE (II) ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS AND (III) RESUMPTION OF T
Regulatory Filings
2021-10-12 English
TRADING HALT
Regulatory Filings
2021-10-12 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2021-10-12 English
POSTPONEMENT OF THE EFFECTIVE DATES OF THE CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE
Regulatory Filings
2021-10-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-10-07 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 6 OCTOBER 2021
Regulatory Filings
2021-10-06 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM
Regulatory Filings
2021-09-23 English
NOTIFICATION LETTER TO SHAREHOLDER(S) AND REQUEST FORM
Regulatory Filings
2021-09-23 English
INTERIM REPORT 2021
Regulatory Filings
2021-09-23 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM
Regulatory Filings
2021-09-10 English
NOTIFICATION LETTER TO SHAREHOLDER(S) AND REQUEST FORM
Regulatory Filings
2021-09-10 English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 6 OCTOBER 2021 OR ANY ADJOURNMENT THEREOF
Regulatory Filings
2021-09-10 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2021-09-10 English
(1) PROPOSED CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE (2) PROPOSED RE-ELECTION OF DIRECTORS (3) DISCLOSEABLE AND CONNECTED TRANSACTION AND (4) NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2021-09-10 English
REVISED TIMETABLE REGARDING THE CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE
Regulatory Filings
2021-09-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
Regulatory Filings
2021-09-06 English
DELAY IN DESPATCH OF CIRCULAR REGARDING THE CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE AND THE ACQUISITION
Regulatory Filings
2021-09-06 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Regulatory Filings
2021-08-27 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-17 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 40% EQUITY INTEREST IN DIGITAL DOMAIN CAPITAL PARTNERS S.A R.L.
Regulatory Filings
2021-08-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
Regulatory Filings
2021-08-05 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2021-07-30 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2021-07-30 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020
Regulatory Filings
2021-07-27 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND PROPOSED CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE
Regulatory Filings
2021-07-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
Regulatory Filings
2021-07-07 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2021-06-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2021-06-27 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR, APPOINTMENT OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE EXECUTIVE COMMITTEE, AUDIT COMM
Regulatory Filings
2021-06-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
Regulatory Filings
2021-06-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2021-06-04 English
PASSING AWAY OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Regulatory Filings
2021-06-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2021
Regulatory Filings
2021-06-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
Regulatory Filings
2021-05-06 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2021-04-28 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM
Regulatory Filings
2021-04-27 English
NOTIFICATION LETTER TO SHAREHOLDER(S) AND REQUEST FORM
Regulatory Filings
2021-04-27 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 3 JUNE 2021 OR ANY ADJOURNMENT THEREOF
Regulatory Filings
2021-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2021-04-27 English
RENEWAL OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF ISSUE MANDATE, RE-ELECTION OF RETIRING DIRECTORS, SHARE PREMIUM REDUCTION AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2021-04-27 English
ANNUAL REPORT 2020
Regulatory Filings
2021-04-27 English
SHARE PREMIUM REDUCTION
Regulatory Filings
2021-04-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
Regulatory Filings
2021-04-09 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-04-01 English
PROFIT WARNING
Regulatory Filings
2021-03-26 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
Regulatory Filings
2021-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
Regulatory Filings
2021-02-04 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF 19% EQUITY INTEREST OF ASKNET SOLUTIONS AG
Regulatory Filings
2021-02-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2021-01-22 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Regulatory Filings
2021-01-22 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2021-01-18 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2021-01-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
Regulatory Filings
2021-01-07 English