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Year archive

Smart Fish Wealthlink Holdings Limited — 2022 filings

All 39 regulatory filings released by Smart Fish Wealthlink Holdings Limited (139) in 2022, sourced directly from the official regulator.

39 Filings
2022 Period
2022 filings (39)
Filing Released Lang
POSITIVE PROFIT ALERT
Earnings Release FY 2022
2022-12-16 English
Monthly return on movements of security for the month ended 30th November 2022
Regulatory Filings
2022-12-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-11-21 English
RETIREMENT AND APPOINTMENT OF DIRECTOR, APPOINTMENT OF DEPUTY CHAIRMAN OF THE BOARD AND DEPUTY MANAGING DIRECTOR, AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2022-11-21 English
Monthly return on movements of security for the month ended 31st October 2022
Regulatory Filings
2022-11-01 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 25 OCTOBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-10-25 English
Monthly return on movements of security for the month ended 30th September 2022
Regulatory Filings
2022-10-05 English
CONTINUING CONNECTED TRANSACTION: REVISION OF THE EXISTING CAPS FOR THE TRANSACTIONS CONTEMPLATED UNDER THE 2021 BUSINESS SERVICES AGREEMENT
Regulatory Filings
2022-09-29 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-09-29 English
Notification letter & request form to non-registered shareholders: Notice of publication of 2022 Interim Report
Report Publication Announcement
2022-09-29 English
Notification letter & request form to non-registered shareholders: Notice of publication of circular dated 30 September 2022 together with proxy form
Report Publication Announcement
2022-09-29 English
Form of Proxy
Proxy Solicitation & Information Statement
2022-09-29 English
CONTINUING CONNECTED TRANSACTION: REVISION OF THE EXISTING CAPS FOR THE TRANSACTIONS CONTEMPLATED UNDER THE 2021 BUSINESS SERVICES AGREEMENT
Proxy Solicitation & Information Statement
2022-09-29 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-09-29 English
CONTINUING CONNECTED TRANSACTION: REVISION OF THE EXISTING CAPS FOR THE TRANSACTIONS CONTEMPLATED UNDER THE 2021 BUSINESS SERVICES AGREEMENT
Regulatory Filings
2022-09-09 English
Monthly return on movements of security for the month ended 31st August 2022
Major Shareholding Notification
2022-09-01 English
2022 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2022
2022-08-30 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-18 English
Monthly return on movements of security for the month ended 31st July 2022
Major Shareholding Notification
2022-08-01 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE OF THE COMPANY
Regulatory Filings
2022-07-27 English
Monthly return on movements of security for the month ended 30th June 2022
Regulatory Filings
2022-07-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-20 English
Monthly return on movements of security for the month ended 31st May 2022
Regulatory Filings
2022-06-02 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-05-30 English
Monthly return on movements of security for the month ended 30th April 2022
Regulatory Filings
2022-05-03 English
Dividend Announcement Form
Notice of Dividend Amount
2022-04-28 English
Letter to non-registered shareholders: Notice of publication of 2021 Annual Report, 2021 Corporate Social Responsibility Report and circular dated 29 April 2022 together with proxy form
Report Publication Announcement
2022-04-28 English
2021 Corporate Social Responsibility Report
Environmental & Social Information
2022-04-28 English
FORM OF PROXY
AGM Information
2022-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-28 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
2022-04-28 English
2021 Annual Report
Annual Report FY 2021
2022-04-28 English
Monthly return on movements of security for the month ended 31st March 2022
Regulatory Filings
2022-04-04 English
Dividend Announcement Form
Notice of Dividend Amount
2022-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-28 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-16 English
Monthly return on movements of security for the month ended 28th February 2022
Regulatory Filings
2022-03-01 English
Monthly return on movements of security for the month ended 31st January 2022
Regulatory Filings
2022-02-04 English
Monthly return on movements of security for the month ended 31st December 2021
Regulatory Filings
2022-01-03 English