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Year archive

Smart Fish Wealthlink Holdings Limited — 2019 filings

All 28 regulatory filings released by Smart Fish Wealthlink Holdings Limited (139) in 2019, sourced directly from the official regulator.

28 Filings
2019 Period
2019 filings (28)
Filing Released Lang
Monthly return on movements of security for the month ended 30th November 2019
Share Issue/Capital Change
2019-12-10 English
Monthly return on movements of security for the month ended 31st October 2019
Share Issue/Capital Change
2019-11-01 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2019-10-25 English
Monthly return on movements of security for the month ended 30th September 2019
Share Issue/Capital Change
2019-10-03 English
Notification Letter & Request Form to Non-registered Shareholders: Notice of Publication of 2019 Interim Report
Report Publication Announcement
2019-09-27 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-27 English
Monthly return on movements of security for the month ended 31st August 2019
Share Issue/Capital Change
2019-09-03 English
2019 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2019
2019-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-16 English
Monthly return on movements of security for the month ended 31st July 2019
Share Issue/Capital Change
2019-08-01 English
Monthly return on movements of security for the month ended 30th June 2019
Share Issue/Capital Change
2019-07-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2019 AND CHANGE OF ADDRESS OF BRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONG
Declaration of Voting Results & Voting Rights Announcements
2019-06-20 English
Monthly return on movements of security for the month ended 31st May 2019
Share Issue/Capital Change
2019-06-03 English
Monthly return on movements of security for the month ended 30th April 2019
Share Issue/Capital Change
2019-05-06 English
Letter to Non-registered Shareholders-Means of Receipt of Corporate Communications-2018 Annual Report and Circular
Report Publication Announcement
2019-04-29 English
FORM OF PROXY
AGM Information
2019-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK AND TO ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
2018 Annual Report
Annual Report FY 2018
2019-04-29 English
Monthly return on movements of security for the month ended 31st March 2019
Share Issue/Capital Change
2019-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-03-19 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-03-05 English
RESIGNATION AND APPOINTMENT OF DIRECTOR, AND CHANGES OF DEPUTY CHAIRMAN OF THE BOARD AND MEMBER OF THE REMUNERATION AND NOMINATION COMMITTEE OF THE BOARD
Board/Management Information
2019-03-05 English
Monthly return on movements of security for the month ended 28th February 2019
Share Issue/Capital Change
2019-03-01 English
Monthly return on movements of security for the month ended 31st January 2019
Regulatory Filings
2019-02-01 English
Terms of Reference of Remuneration and Nomination Committee (Revised)
Remuneration Information
2019-01-18 English
(1) TERMINATION OF THE TRANSFER AGREEMENT AND THE SUPPLEMENTAL AGREEMENT AND (2) REVISION OF ANNUAL CAPS FOR THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE 2018 SECOND MASTER LEASE
Regulatory Filings
2019-01-09 English