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Year archive

Smart Fish Wealthlink Holdings Limited — 2024 filings

All 48 regulatory filings released by Smart Fish Wealthlink Holdings Limited (139) in 2024, sourced directly from the official regulator.

48 Filings
2024 Period
2024 filings (48)
Filing Released Lang
CHANGE OF PRINCIPAL SHARE REGISTRAR
Regulatory Filings
2024-12-31 English
Monthly return on movements of security for the month ended 30th November 2024
Regulatory Filings
2024-12-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2024-11-20 English
RETIREMENT AND APPOINTMENT OF DIRECTOR, AND CHANGE IN COMPOSITION OF REMUNERATION AND NOMINATION COMMITTEE
Board/Management Information
2024-11-20 English
Monthly return on movements of security for the month ended 31st October 2024
Regulatory Filings
2024-11-01 English
Monthly return on movements of security for the month ended 30th September 2024
Regulatory Filings
2024-10-02 English
Interim Report 2024
Interim / Quarterly Report H1 2024
2024-09-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2024-09-24 English
RESIGNATION AND APPOINTMENT OF DIRECTOR, CHANGE OF CHAIRMAN OF THE BOARD, AND APPOINTMENT OF AUDIT COMMITTEE MEMBER
Board/Management Information
2024-09-24 English
Monthly return on movements of security for the month ended 31st August 2024
Regulatory Filings
2024-09-03 English
2024 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2024
2024-08-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2024-08-20 English
Monthly return on movements of security for the month ended 31st July 2024
Regulatory Filings
2024-08-01 English
Monthly return on movements of security for the month ended 30th June 2024
Regulatory Filings
2024-07-03 English
MEMORANDUM OF CONTINUANCE AND SECOND AMENDED AND RESTATED BYE-LAWS
Governance Information
2024-06-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024
Declaration of Voting Results & Voting Rights Announcements
2024-06-28 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 JUNE 2024
Declaration of Voting Results & Voting Rights Announcements
2024-06-28 English
PROFIT WARNING
Regulatory Filings
2024-06-21 English
CONTINUING CONNECTED TRANSACTION: 2024 BUSINESS SERVICES AGREEMENT&#x3b; AND MAJOR AND CONTINUING CONNECTED TRANSACTION: 2024 FINANCIAL SERVICES AGREEMENT
Regulatory Filings
2024-06-12 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2024-06-12 English
Letter to non-registered shareholders: Notice of publication of circular dated 13 June 2024 together with proxy form
Report Publication Announcement
2024-06-12 English
Form of Proxy
Proxy Solicitation & Information Statement
2024-06-12 English
CONTINUING CONNECTED TRANSACTION: 2024 BUSINESS SERVICES AGREEMENT&#x3b; AND MAJOR AND CONTINUING CONNECTED TRANSACTION: 2024 FINANCIAL SERVICES AGREEMENT
Proxy Solicitation & Information Statement
2024-06-12 English
PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK AND TO ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED CHANGE OF AUDITOR, PROPOSED AMENDMENTS TO THE BYE-LAWS AND THE ADOPTION OF THE NEW BYE-L
AGM Information
2024-06-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-06-05 English
Letter to non-registered shareholders: Notice of publication of circular dated 6 June 2024 together with proxy form
Report Publication Announcement
2024-06-05 English
Form of proxy
AGM Information
2024-06-05 English
Monthly return on movements of security for the month ended 31st May 2024
Regulatory Filings
2024-05-31 English
PROPOSED CHANGE OF AUDITOR, AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE REMUNERATION AND NOMINATION COMMITTEE
Board/Management Information
2024-05-29 English
PROPOSED CHANGE OF AUDITOR, AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE REMUNERATION AND NOMINATION COMMITTEE
Board/Management Information
2024-05-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2024-05-28 English
Monthly return on movements of security for the month ended 30th April 2024
Regulatory Filings
2024-05-02 English
PROPOSED AMENDMENTS TO THE BYE-LAWS
Board/Management Information
2024-04-30 English
Letter to non-registered shareholders: Notice of publication of 2023 Annual Report and 2023 Environmental, Social and Governance Report
Report Publication Announcement
2024-04-29 English
2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2024-04-29 English
2023 Annual Report
Annual Report FY 2023
2024-04-29 English
CONTINUING CONNECTED TRANSACTION: 2024 BUSINESS SERVICES AGREEMENT&#x3b; AND MAJOR AND CONTINUING CONNECTED TRANSACTION: 2024 FINANCIAL SERVICES AGREEMENT
Regulatory Filings
2024-04-16 English
Monthly return on movements of security for the month ended 31st March 2024
Regulatory Filings
2024-04-02 English
Dividend announcement form
Notice of Dividend Amount
2024-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
Annual Report FY 2023
2024-03-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2024-03-19 English
DATE OF BOARD MEETING
Report Publication Announcement
2024-03-18 English
Monthly return on movements of security for the month ended 29th February 2024
Regulatory Filings
2024-03-01 English
Monthly return on movements of security for the month ended 31st January 2024
Regulatory Filings
2024-01-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2024-01-24 English
RESIGNATION AND APPOINTMENT OF DIRECTOR
Board/Management Information
2024-01-24 English
SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2024-01-05 English
Monthly return on movements of security for the month ended 31st December 2023
Regulatory Filings
2024-01-02 English