Year archive

Smart Fish Wealthlink Holdings Limited — 2013 filings

All 43 regulatory filings released by Smart Fish Wealthlink Holdings Limited (139) in 2013, sourced directly from the official regulator.

43 Filings

2013 Period

2013 filings (43)

Filing	Released	Lang
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-12-19	English
FORM OF PROXY Proxy Solicitation & Information Statement	2013-12-19	English
(1) MAJOR TRANSACTION AND CONNECTED TRANSACTION (2) RE-ELECTION OF DIRECTOR Proxy Solicitation & Information Statement	2013-12-19	English
Monthly return on movements of security for the month ended 30th November 2013 Regulatory Filings	2013-12-02	English
MAJOR TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE PROPERTY TRANSFER RIGHT Capital/Financing Update	2013-11-01	English
Monthly return on movements of security for the month ended 31st October 2013 Share Issue/Capital Change	2013-11-01	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2013-10-11	English
CHANGE OF DIRECTORSHIP Board/Management Information	2013-10-11	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 11 OCTOBER 2013 Declaration of Voting Results & Voting Rights Announcements	2013-10-11	English
Monthly return on movements of security for the month ended 30th September 2013 Capital/Financing Update	2013-10-08	English
Interim Report 2013 Interim / Quarterly Report	2013-09-16	English
Monthly return on movements of security for the month ended 31st August 2013 Share Issue/Capital Change	2013-09-03	English
2013 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report	2013-08-29	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-08-27	English
FORM OF PROXY Proxy Solicitation & Information Statement	2013-08-27	English
MAJOR TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST IN CEC TECHNOLOGY; MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS: CEC TECHNOLOGY Proxy Solicitation & Information Statement	2013-08-27	English
Notice of Board Meeting Regulatory Filings	2013-08-19	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2013-08-13	English
Monthly return on movements of security for the month ended 31st July 2013 Major Shareholding Notification	2013-08-02	English
MAJOR TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST IN CEC TECHNOLOGY;MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS:CEC TECHNOLOGY FINANCI Capital/Financing Update	2013-07-07	English
Monthly return on movements of security for the month ended 30th June 2013 Regulatory Filings	2013-07-04	English
STRATEGIC COOPERATION FRAMEWORK AGREEMENT IN RELATION TO THE CONSTRUCTION OF BEIBU GULF ECO-WISDOM ELECTRONICS CITY Regulatory Filings	2013-06-25	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 20 JUNE 2013 Declaration of Voting Results & Voting Rights Announcements	2013-06-20	English
Monthly return on movements of security for the month ended 31st May 2013 Share Issue/Capital Change	2013-06-03	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-05-27	English
FORM OF PROXY Proxy Solicitation & Information Statement	2013-05-27	English
(1) MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS (2) PROPOSED REDUCTION OF SHARE PREMIUM AND PAYMENT OF SPECIAL DIVIDEND Proxy Solicitation & Information Statement	2013-05-27	English
(1) CONTINUING CONNECTED TRANSACTIONS:2013-2016 BUSINESS SERVICES AGREEMENT WITH CEC AND 2013-2016 FINANCIAL SERVICES AGREEMENT WITH CEC FINANCE;(2) PROPOSED REDUCTION OF SHARE PREMIUM AND PAYMEN Regulatory Filings	2013-05-07	English
Monthly return on movements of security for the month ended 30th April 2013 Regulatory Filings	2013-05-02	English
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2013-04-26	English
Notice of Board Meeting Regulatory Filings	2013-04-24	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 APRIL 2013 Declaration of Voting Results & Voting Rights Announcements	2013-04-16	English
Monthly return on movements of security for the month ended 31st March 2013 Regulatory Filings	2013-04-02	English
ANNOUNCEMENT MADE PURSUANT TO RULE 13.10(2) OF THE LISTING RULES Regulatory Filings	2013-03-07	English
FORM OF PROXY AGM Information	2013-03-07	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-03-07	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	2013-03-07	English
2012 ANNUAL REPORT Annual Report	2013-03-07	English
Monthly return on movements of security for the month ended 28th February 2013 Regulatory Filings	2013-03-01	English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012 Annual Report	2013-02-25	English
Notice of Board Meeting Report Publication Announcement	2013-02-08	English
Monthly return on movements of security for the month ended 31st January 2013 Regulatory Filings	2013-02-01	English
Monthly return on movements of security for the month ended 31st December 2012 Share Issue/Capital Change	2013-01-02	English

Filings by year

2026 33 filings
2025 29 filings
2024 48 filings
2023 33 filings
2022 39 filings
2021 36 filings
2020 38 filings
2019 28 filings
2018 37 filings
2017 33 filings
2016 37 filings
2015 46 filings
2014 37 filings
2013 43 filings
2012 31 filings
2011 30 filings
2010 28 filings
2009 38 filings
2008 26 filings
2007 26 filings
2006 20 filings
2005 27 filings
2004 28 filings
2003 18 filings
2002 30 filings
2001 20 filings
2000 23 filings
1999 4 filings