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Year archive

Smart Globe Holdings Limited — 2020 filings

All 8 regulatory filings released by Smart Globe Holdings Limited (1481) in 2020, sourced directly from the official regulator.

8 Filings
2020 Period
2020 filings (8)
Filing Released Lang
CHANGE OF NAME AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS AND CHANGE OF ADDRESS OF REGISTERED OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2020-12-17 English
(Revised) Terms of Reference - Remuneration Committee
Remuneration Information
2020-12-10 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2020-12-09 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-12-09 English
Terms of Reference - Nomination Committee
Governance Information
2020-12-09 English
Terms of Reference - Remuneration Committee
Remuneration Information
2020-12-09 English
Terms of Reference - Audit Committee
Governance Information
2020-12-09 English
TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Delisting Announcement
2020-12-03 English