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Year archive

Smart Fish Wealthlink Holdings Limited — 2018 filings

All 37 regulatory filings released by Smart Fish Wealthlink Holdings Limited (139) in 2018, sourced directly from the official regulator.

37 Filings
2018 Period
2018 filings (37)
Filing Released Lang
Monthly return on movements of security for the month ended 31st December 2018
Major Shareholding Notification
2018-12-31 English
Terms of Reference of Audit Committee(Revised)
Governance Information
2018-12-28 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2018-12-11 English
Monthly return on movements of security for the month ended 30th November 2018
Regulatory Filings
2018-12-03 English
Monthly return on movements of security for the month ended 31st October 2018
Regulatory Filings
2018-11-01 English
Monthly return on movements of security for the month ended 30th September 2018
Regulatory Filings
2018-10-04 English
Notification Letter & Request Form to Non-registered Shareholders: Notice of Publication of 2018 Interim Report
Report Publication Announcement
2018-09-27 English
Interim Report 2018
Interim / Quarterly Report
2018-09-27 English
Monthly return on movements of security for the month ended 31st August 2018
Regulatory Filings
2018-09-03 English
2018 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2018-08-30 English
Notice of Board Meeting
Report Publication Announcement
2018-08-20 English
Monthly return on movements of security for the month ended 31st July 2018
Regulatory Filings
2018-08-01 English
PROFIT WARNING
Regulatory Filings
2018-07-04 English
Monthly return on movements of security for the month ended 30th June 2018
Regulatory Filings
2018-07-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-29 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-28 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 June 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-28 English
Letter to Non-registered Shareholders-Means of Receipt of Corporate Communication-Circular
Report Publication Announcement
2018-06-07 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2018-06-07 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2018-06-07 English
CONTINUING CONNECTED TRANSACTIONS: 2018 BUSINESS SERVICES AGREEMENT WITH CEC&#x3b; AND MAJOR AND CONTINUING CONNECTED TRANSACTIONS: 2018 FINANCIAL SERVICES AGREEMENT WITH CEC FINANCE
Proxy Solicitation & Information Statement
2018-06-07 English
Monthly return on movements of security for the month ended 31st May 2018
Share Issue/Capital Change
2018-06-03 English
Monthly return on movements of security for the month ended 30th April 2018
Regulatory Filings
2018-05-02 English
Letter to Non-registered Shareholders-Means of Receipt of Corporate Communications-2017 Annual Report and Circular
Report Publication Announcement
2018-04-26 English
FORM OF PROXY
AGM Information
2018-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-26 English
PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK AND TO ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED APPOINTMENT OF AUDITOR, NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-26 English
2017 ANNUAL REPORT
Annual Report
2018-04-26 English
CONTINUING CONNECTED TRANSACTIONS: 2018 BUSINESS SERVICES AGREEMENT WITH CEC AND 2018 FINANCIAL SERVICES AGREEMENT WITH CEC FINANCE
Regulatory Filings
2018-04-25 English
Monthly return on movements of security for the month ended 31st March 2018
Regulatory Filings
2018-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 AND PROPOSED APPOINTMENT OF AUDITOR
Annual Report
2018-03-26 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2018-03-13 English
Monthly return on movements of security for the month ended 28th February 2018
Regulatory Filings
2018-03-01 English
Monthly return on movements of security for the month ended 31st January 2018
Share Issue/Capital Change
2018-02-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-01-15 English
RESIGNATION, RE-DESIGNATION AND APPOINTMENT OF DIRECTORS, AND CHANGES OF DEPUTY CHAIRMAN OF THE BOARD AND MEMBER OF THE REMUNERATION AND NOMINATION COMMITTEE OF THE BOARD
Board/Management Information
2018-01-15 English
Monthly return on movements of security for the month ended 31st December 2017
Share Issue/Capital Change
2018-01-03 English