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Year archive

Smart Digital Technology Group Limited — 2022 filings

All 45 regulatory filings released by Smart Digital Technology Group Limited (1159) in 2022, sourced directly from the official regulator.

45 Filings
2022 Period
2022 filings (45)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2022-12-27 English
CHANGE OF EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE EXECUTIVE COMMITTEE
Regulatory Filings
2022-12-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Regulatory Filings
2022-12-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2022-11-09 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2022-11-08 English
CHANGE OF NON-EXECUTIVE DIRECTOR
Regulatory Filings
2022-11-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Regulatory Filings
2022-11-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-07 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM
Regulatory Filings
2022-09-26 English
NOTIFICATION LETTER TO SHAREHOLDER(S) AND REQUEST FORM
Regulatory Filings
2022-09-26 English
INTERIM REPORT 2022
Regulatory Filings
2022-09-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
Regulatory Filings
2022-09-06 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Regulatory Filings
2022-08-30 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
Regulatory Filings
2022-08-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
Regulatory Filings
2022-07-07 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO POLL RESULTS OF THE ANNUAL GENERAL MEETING AND SPECIAL GENERAL MEETING HELD ON 16 JUNE 2022
Regulatory Filings
2022-06-22 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 JUNE 2022
Regulatory Filings
2022-06-16 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2022
Regulatory Filings
2022-06-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Regulatory Filings
2022-06-07 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM
Regulatory Filings
2022-05-31 English
NOTIFICATION LETTER TO SHAREHOLDER(S) AND REQUEST FORM
Regulatory Filings
2022-05-31 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
Regulatory Filings
2022-05-31 English
NEW SHARE OPTION SCHEME
Regulatory Filings
2022-05-30 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2022-05-30 English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 16 JUNE 2022 OR ANY ADJOURNMENT THEREOF
Regulatory Filings
2022-05-30 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2022-05-30 English
ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2022-05-30 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2022-05-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
Regulatory Filings
2022-05-06 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM
Regulatory Filings
2022-04-28 English
NOTIFICATION LETTER TO SHAREHOLDER(S) AND REQUEST FORM
Regulatory Filings
2022-04-28 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 16 JUNE 2022 OR ANY ADJOURNMENT THEREOF
Regulatory Filings
2022-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2022-04-28 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
2022-04-28 English
ANNUAL REPORT 2021
Regulatory Filings
2022-04-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Regulatory Filings
2022-04-07 English
CHANGE OF NON-EXECUTIVE DIRECTOR
Regulatory Filings
2022-03-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2022-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-03-31 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
Regulatory Filings
2022-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
Regulatory Filings
2022-02-09 English
PROFIT WARNING
Regulatory Filings
2022-01-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-06 English