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Year archive

Smart Fish Wealthlink Holdings Limited — 2017 filings

All 33 regulatory filings released by Smart Fish Wealthlink Holdings Limited (139) in 2017, sourced directly from the official regulator.

33 Filings
2017 Period
2017 filings (33)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS: 2018 MASTER PROPERTY MANAGEMENT AGREEMENT AND 2018 MASTER LEASE AGREEMENTS
Regulatory Filings
2017-12-19 English
Monthly return on movements of security for the month ended 30th November 2017
Share Issue/Capital Change
2017-12-05 English
Monthly return on movements of security for the month ended 31st October 2017
Regulatory Filings
2017-11-01 English
Monthly return on movements of security for the month ended 30th September 2017
Share Issue/Capital Change
2017-10-03 English
Notification Letter & Request Form to Non-registered Shareholders: Notice of Publication of 2017 Interim Report
Report Publication Announcement
2017-09-22 English
Interim Report 2017
Regulatory Filings
2017-09-22 English
CHANGE OF STOCK SHORT NAME
Regulatory Filings
2017-09-15 English
Monthly return on movements of security for the month ended 31st August 2017
Capital/Financing Update
2017-09-04 English
2017 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2017-08-30 English
Notice of Board Meeting
Report Publication Announcement
2017-08-18 English
Memorandum of Continuance and Bye-Laws
Regulatory Filings
2017-08-18 English
(1) CHANGE OF COMPANY NAME AND ADOPTION OF NEW COMPANY LOGO (2) CHANGE OF COMPANY WEBSITE
Board/Management Information
2017-08-17 English
Monthly return on movements of security for the month ended 31st July 2017
Capital/Financing Update
2017-07-31 English
Monthly return on movements of security for the month ended 30th June 2017
Regulatory Filings
2017-07-03 English
PROFIT WARNING
Regulatory Filings
2017-06-22 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 JUNE 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-09 English
Monthly return on movements of security for the month ended 31st May 2017
Regulatory Filings
2017-06-01 English
FORM OF PROXY
AGM Information
2017-05-23 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-05-23 English
Monthly return on movements of security for the month ended 30th April 2017
Regulatory Filings
2017-05-05 English
PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK AND TO ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED CHANGE OF COMPANY NAME, NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-28 English
FORM OF PROXY
AGM Information
2017-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-28 English
2016 ANNUAL REPORT
Annual Report
2017-04-27 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2017-04-05 English
Monthly return on movements of security for the month ended 31st March 2017
Regulatory Filings
2017-04-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016 AND CHANGES IN COMPOSITION OF BOARD COMMITTEE
Annual Report
2017-03-30 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2017-03-20 English
VOLUNTARY ANNOUNCEMENT: DISPOSAL OF THE NAVIGATION CHIPS BUSINESS
Capital/Financing Update
2017-03-03 English
Monthly return on movements of security for the month ended 28th February 2017
Regulatory Filings
2017-03-01 English
Monthly return on movements of security for the month ended 31st January 2017
Regulatory Filings
2017-02-02 English
Monthly return on movements of security for the month ended 31st December 2016
Regulatory Filings
2017-01-03 English