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Year archive

Smart Fish Wealthlink Holdings Limited — 2025 filings

All 29 regulatory filings released by Smart Fish Wealthlink Holdings Limited (139) in 2025, sourced directly from the official regulator.

29 Filings
2025 Period
2025 filings (29)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-12-15 English
RESIGNATION AND APPOINTMENT OF DIRECTOR
Board/Management Information
2025-12-15 English
Monthly return on movements of security for the month ended 30th November 2025
Share Issue/Capital Change
2025-12-01 English
Monthly return on movements of security for the month ended 31st October 2025
Regulatory Filings
2025-11-03 English
Monthly return on movements of security for the month ended 30th September 2025
Share Issue/Capital Change
2025-10-02 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-09-22 English
Monthly return on movements of security for the month ended 31st August 2025
Regulatory Filings
2025-09-04 English
2025 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2025
2025-08-29 English
DATE OF BOARD MEETING
Regulatory Filings
2025-08-19 English
Monthly return on movements of security for the month ended 31st July 2025
Regulatory Filings
2025-08-01 English
Terms of Reference of Remuneration and Nomination Committee
Governance Information
2025-07-23 English
Terms of Reference of Remuneration and Nomination Committee
Governance Information
2025-07-23 English
Monthly return on movements of security for the month ended 30th June 2025
Regulatory Filings
2025-07-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-27 English
PROFIT WARNING
Regulatory Filings
2025-06-24 English
Monthly return on movements of security for the month ended 31st May 2025
Regulatory Filings
2025-06-03 English
Monthly return on movements of security for the month ended 30th April 2025
Regulatory Filings
2025-05-06 English
Form of Proxy
Proxy Solicitation & Information Statement
2025-04-29 English
2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2025-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-29 English
PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK AND TO ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-29 English
2024 Annual Report
Annual Report FY 2024
2025-04-29 English
Monthly return on movements of security for the month ended 31st March 2025
Share Issue/Capital Change
2025-04-01 English
Dividend announcement form
Notice of Dividend Amount
2025-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 AND CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Interim / Quarterly Report FY 2024
2025-03-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-03-18 English
Monthly return on movements of security for the month ended 28th February 2025
Regulatory Filings
2025-03-03 English
Monthly return on movements of security for the month ended 31st January 2025
Regulatory Filings
2025-02-03 English
Monthly return on movements of security for the month ended 31st December 2024
Regulatory Filings
2025-01-02 English