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Year archive

Smart Fish Wealthlink Holdings Limited — 2021 filings

All 36 regulatory filings released by Smart Fish Wealthlink Holdings Limited (139) in 2021, sourced directly from the official regulator.

36 Filings
2021 Period
2021 filings (36)
Filing Released Lang
Monthly return on movements of security for the month ended 30th November 2021
Regulatory Filings
2021-12-02 English
Monthly return on movements of security for the month ended 31st October 2021
Regulatory Filings
2021-11-01 English
Monthly return on movements of security for the month ended 30th September 2021
Regulatory Filings
2021-10-04 English
Letter to Non-registered Shareholders-Means of Receipt of Corporate Communications-2021 Interim Report
Report Publication Announcement
2021-09-29 English
Interim Report 2021
Interim / Quarterly Report
2021-09-29 English
Monthly return on movements of security for the month ended 31st August 2021
Regulatory Filings
2021-09-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-09-01 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
2021-09-01 English
2021 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2021-08-23 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-11 English
Monthly return on movements of security for the month ended 31st July 2021
Regulatory Filings
2021-08-03 English
Monthly return on movements of security for the month ended 30th June 2021
Share Issue/Capital Change
2021-07-02 English
Memorandum of Continuance and Bye-laws
Regulatory Filings
2021-06-29 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-29 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 29 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-29 English
Notification letter & request form to non-registered shareholders: Notice of publication of circular dated 4 June 2021 together with proxy form
Report Publication Announcement
2021-06-03 English
Form of Proxy
Proxy Solicitation & Information Statement
2021-06-03 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-06-03 English
CONTINUING CONNECTED TRANSACTION: 2021 BUSINESS SERVICES AGREEMENT&#x3b; AND MAJOR AND CONTINUING CONNECTED TRANSACTION: 2021 FINANCIAL SERVICES AGREEMENT
Proxy Solicitation & Information Statement
2021-06-03 English
Monthly return on movements of security for the month ended 31st May 2021
Share Issue/Capital Change
2021-06-01 English
Notification letter & request form to non-registered shareholders: Notice of publication of circular dated 24 May 2021 together with proxy form and 2020 Corporate Social Responsibility Report
Report Publication Announcement
2021-05-21 English
Form of Proxy
AGM Information
2021-05-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-21 English
PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK AND TO ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED SHARE PREMIUM REDUCTION, PROPOSED AMENDMENT TO THE BYE-LAWS, NOTICE OF ANNUAL GENERAL ME
AGM Information
2021-05-21 English
2020 Corporate Social Responsibility Report
Environmental & Social Information
2021-05-21 English
Monthly return on movements of security for the month ended 30th April 2021
Share Issue/Capital Change
2021-05-03 English
Letter to Non-registered Shareholders-Means of Receipt of Corporate Communication-2020 Annual Report
Report Publication Announcement
2021-04-29 English
2020 Annual Report
Annual Report
2021-04-29 English
CONTINUING CONNECTED TRANSACTION: 2021 BUSINESS SERVICES AGREEMENT&#x3b; AND MAJOR AND CONTINUING CONNECTED TRANSACTION: 2021 FINANCIAL SERVICES AGREEMENT
Regulatory Filings
2021-04-13 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-04-01 English
Monthly return on movements of security for the month ended 31st March 2021
Share Issue/Capital Change
2021-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020, RESIGNATION AND APPOINTMENT OF DIRECTOR, CHANGE OF CHAIRMAN OF THE BOARD, AND PROPOSED AMENDMENT TO THE BYE-LAWS
Annual Report
2021-03-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-03-18 English
Monthly return on movements of security for the month ended 28th February 2021
Regulatory Filings
2021-03-01 English
Monthly return on movements of security for the month ended 31st January 2021
Share Issue/Capital Change
2021-02-01 English
Monthly return on movements of security for the month ended 31st December 2020
Share Issue/Capital Change
2021-01-06 English