Year archive

Smart Digital Technology Group Limited — 2025 filings

All 38 regulatory filings released by Smart Digital Technology Group Limited (1159) in 2025, sourced directly from the official regulator.

38 Filings

2025 Period

2025 filings (38)

Filing	Released	Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025 Share Issue/Capital Change	2025-12-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025 Regulatory Filings	2025-11-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025 Regulatory Filings	2025-10-03	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-09-30	English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER - NOTICE OF PUBLICATION OF INTERIM REPORT 2025 Report Publication Announcement	2025-09-22	English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER - NOTICE OF PUBLICATION OF INTERIM REPORT 2025 Report Publication Announcement	2025-09-22	English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDER - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS Regulatory Filings	2025-09-22	English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDER - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS Regulatory Filings	2025-09-22	English
INTERIM REPORT 2025 Interim / Quarterly Report H1 2025	2025-09-22	English
CHANGE OF NON-EXECUTIVE DIRECTORS AND APPOINTMENT OF CHAIRMAN OF THE BOARD Board/Management Information	2025-09-19	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025 Share Issue/Capital Change	2025-09-04	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Governance Information	2025-08-28	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2025-08-28	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H2 2025	2025-08-28	English
DATE OF BOARD MEETING Report Publication Announcement	2025-08-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025 Regulatory Filings	2025-08-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025 Regulatory Filings	2025-07-07	English
BYE-LAWS Governance Information	2025-06-22	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2025 Declaration of Voting Results & Voting Rights Announcements	2025-06-20	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025 Regulatory Filings	2025-06-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025 Regulatory Filings	2025-05-08	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024 Environmental & Social Information	2025-04-29	English
NOTIFICATION LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM Report Publication Announcement	2025-04-28	English
NOTIFICATION LETTER TO SHAREHOLDER(S) AND REQUEST FORM Report Publication Announcement	2025-04-28	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 20 JUNE 2025 OR ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2025-04-28	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2025-04-28	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-28	English
RENEWAL OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF ISSUE MANDATE, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF THE NEW BYE-LAWS, PROPOSED SHARE PREMIUM REDUCTION AND N Proxy Solicitation & Information Statement	2025-04-28	English
ANNUAL REPORT 2024 Regulatory Filings	2025-04-28	English
PROPOSED ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS AND PROPOSED SHARE PREMIUM REDUCTION Share Issue/Capital Change	2025-04-25	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 Regulatory Filings	2025-04-07	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 Annual Report FY 2024	2025-03-30	English
DATE OF BOARD MEETING Regulatory Filings	2025-03-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 Share Issue/Capital Change	2025-03-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 Regulatory Filings	2025-02-06	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-01-13	English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER, APPOINTMENT OF ACTING CHAIRMAN, EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER AND CHANGE IN COMPOSITION OF CERTAIN BOARD COMMITTEES, AUT Board/Management Information	2025-01-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 Share Issue/Capital Change	2025-01-07	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