Year archive

Smart Globe Holdings Limited — 2021 filings

All 29 regulatory filings released by Smart Globe Holdings Limited (1481) in 2021, sourced directly from the official regulator.

29 Filings

2021 Period

2021 filings (29)

Filing	Released	Lang
List of Directors and their Roles and Functions Board/Management Information	2021-12-31	English
CHANGES IN COMPOSITION OF THE NOMINATION COMMITTEE Board/Management Information	2021-12-31	English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING WITH KAFELAKU COFFEE INDUSTRIAL HOLDING LIMITED Regulatory Filings	2021-12-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 Regulatory Filings	2021-12-01	English
List of Directors and their Roles and Functions Board/Management Information	2021-11-22	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2021-11-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 Regulatory Filings	2021-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 Regulatory Filings	2021-10-04	English
2021 Interim Report Interim / Quarterly Report	2021-09-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 Regulatory Filings	2021-09-01	English
Announcement of Interim Results for the six months ended 30 June 2021 Interim / Quarterly Report	2021-08-27	English
NOTICE OF BOARD MEETING Regulatory Filings	2021-08-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 Regulatory Filings	2021-08-02	English
CHANGE OF AUDITOR Audit Report / Information	2021-07-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 Regulatory Filings	2021-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 Share Issue/Capital Change	2021-06-01	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 MAY 2021 Declaration of Voting Results & Voting Rights Announcements	2021-05-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 Regulatory Filings	2021-05-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 Regulatory Filings	2021-04-01	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2021-03-31	English
Form of Proxy for use at the annual general meeting of the Company to be held on Friday, 7 May 2021 (or any adjournment thereof) AGM Information	2021-03-31	English
(1) PROPOSED RENEWAL OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES OF THE COMPANY;(2) PROPOSED RE-ELECTION OF DIRECTORS OF THE COMPANY; AND (3) NOTICE OF ANNUAL GENERAL MEETI AGM Information	2021-03-31	English
2020 Annual Report Annual Report	2021-03-31	English
SUPPLEMENTAL ANNOUNCEMENT RELATING TO THE EXPECTED DATE OF DIVIDEND PAYMENT Regulatory Filings	2021-03-25	English
2020 ANNUAL RESULTS ANNOUNCEMENT Annual Report	2021-03-23	English
NOTICE OF BOARD MEETING Regulatory Filings	2021-03-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 Share Issue/Capital Change	2021-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 Regulatory Filings	2021-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 Regulatory Filings	2021-01-04	English