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Year archive

Smart Fish Wealthlink Holdings Limited — 2023 filings

All 33 regulatory filings released by Smart Fish Wealthlink Holdings Limited (139) in 2023, sourced directly from the official regulator.

33 Filings
2023 Period
2023 filings (33)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS: 2024 MASTER PROPERTY MANAGEMENT SERVICES AGREEMENT, 2024 FIRST MASTER LEASE AGREEMENT AND 2024 SECOND MASTER LEASE AGREEMENT
Regulatory Filings
2023-12-20 English
Monthly return on movements of security for the month ended 30th November 2023
Regulatory Filings
2023-12-01 English
Monthly return on movements of security for the month ended 31st October 2023
Regulatory Filings
2023-11-01 English
Monthly return on movements of security for the month ended 30th September 2023
Regulatory Filings
2023-10-03 English
Letter to non-registered shareholders: Notice of publication of 2023 Interim Report
Report Publication Announcement
2023-09-28 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-09-28 English
Monthly return on movements of security for the month ended 31st August 2023
Regulatory Filings
2023-09-04 English
2023 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2023
2023-08-30 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-18 English
Monthly return on movements of security for the month ended 31st July 2023
Regulatory Filings
2023-08-02 English
Monthly return on movements of security for the month ended 30th June 2023
Regulatory Filings
2023-07-03 English
MEMORANDUM OF CONTINUANCE AND AMENDED AND RESTATED BYE-LAWS
Governance Information
2023-06-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-28 English
POSITIVE PROFIT ALERT
Earnings Release H1 2023
2023-06-16 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-06-02 English
Letter to non-registered shareholders: Notice of publication of circular dated 5 June 2023 together with proxy form
Report Publication Announcement
2023-06-02 English
Form of proxy
AGM Information
2023-06-02 English
PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK AND TO ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE BYE-LAWS AND THE ADOPTION OF THE NEW BYE-LAWS, NOTICE OF ANNUAL GENERA
AGM Information
2023-06-02 English
Monthly return on movements of security for the month ended 31st May 2023
Regulatory Filings
2023-06-02 English
PROPOSED AMENDMENTS TO THE BYE-LAWS
Governance Information
2023-05-19 English
Monthly return on movements of security for the month ended 30th April 2023
Share Issue/Capital Change
2023-05-02 English
Letter to non-registered shareholders: Notice of publication of 2022 Annual Report and 2022 Corporate Social Responsibility Report
Report Publication Announcement
2023-04-28 English
2022 Corporate Social Responsibility Report
Environmental & Social Information
2023-04-28 English
2022 Annual Report
Annual Report FY 2022
2023-04-28 English
Monthly return on movements of security for the month ended 31st March 2023
Regulatory Filings
2023-04-13 English
Dividend Announcement Form
Notice of Dividend Amount
2023-03-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-15 English
Monthly return on movements of security for the month ended 28th February 2023
Share Issue/Capital Change
2023-03-03 English
Monthly return on movements of security for the month ended 31st January 2023
Regulatory Filings
2023-02-01 English
Terms of Reference of Remuneration and Nomination Committee
Remuneration Information
2023-01-05 English
Terms of Reference of Remuneration and Nomination Committee
Remuneration Information
2023-01-05 English
Monthly return on movements of security for the month ended 31st December 2022
Regulatory Filings
2023-01-03 English