Skip to main content
Year archive

Smart Fish Wealthlink Holdings Limited — 2011 filings

All 30 regulatory filings released by Smart Fish Wealthlink Holdings Limited (139) in 2011, sourced directly from the official regulator.

30 Filings
2011 Period
2011 filings (30)
Filing Released Lang
Monthly return on movements of security for the month ended 30th November 2011
Regulatory Filings
2011-12-01 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2011-11-24 English
Monthly return on movements of security for the month ended 31st October 2011
Share Issue/Capital Change
2011-11-03 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 10 OCTOBER 2011
Declaration of Voting Results & Voting Rights Announcements
2011-10-10 English
Monthly return on movements of security for the month ended 30th September 2011
Share Issue/Capital Change
2011-09-30 English
Interim Report 2011
Interim / Quarterly Report
2011-09-28 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2011-09-16 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2011-09-16 English
(1) CONTINUING CONNECTED TRANSACTIONS WITH CEC GROUP: REVISION OF THE ANNUAL CAPS FOR THE SERVICE CHARGES PAYABLE PURSUANT TO THE 2010-2013 BUSINESS SERVICES AGREEMENT (2) RE-ELECTION OF DIRECTOR
Proxy Solicitation & Information Statement
2011-09-16 English
Monthly return on movements of security for the month ended 31st August 2011
Regulatory Filings
2011-09-01 English
CONTINUING CONNECTED TRANSACTIONS WITH CEC GROUP: REVISION OF THE ANNUAL CAPS FOR THE SERVICE CHARGES PAYABLE PURSUANT TO THE 2010-2013 BUSINESS SERVICES AGREEMENT
Regulatory Filings
2011-08-26 English
2011 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2011-08-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2011-08-16 English
CHANGE OF DIRECTORSHIP
Board/Management Information
2011-08-05 English
Monthly return on movements of security for the month ended 31st July 2011
Regulatory Filings
2011-08-01 English
Monthly return on movements of security for the month ended 30th June 2011
Capital/Financing Update
2011-07-04 English
POSITIVE PROFIT ALERT
Regulatory Filings
2011-06-21 English
Monthly return on movements of security for the month ended 31st May 2011
Regulatory Filings
2011-06-02 English
Monthly return on movements of security for the month ended 30th April 2011
Regulatory Filings
2011-05-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 APRIL 2011
Declaration of Voting Results & Voting Rights Announcements
2011-04-18 English
Monthly return on movements of security for the month ended 31st March 2011
Share Issue/Capital Change
2011-03-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2011-03-15 English
FORM OF PROXY
AGM Information
2011-03-15 English
PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2011-03-15 English
2010 ANNUAL REPORT
Annual Report
2011-03-15 English
Monthly return on movements of security for the month ended 28th February 2011
Regulatory Filings
2011-03-01 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010
Annual Report
2011-02-25 English
Notice of Board Meeting
Report Publication Announcement
2011-02-15 English
Monthly return on movements of security for the month ended 31st January 2011
Share Issue/Capital Change
2011-02-01 English
Monthly return on movements of security for the month ended 31st December 2010
Regulatory Filings
2011-01-03 English