Year archive

Smart Globe Holdings Limited — 2023 filings

All 47 regulatory filings released by Smart Globe Holdings Limited (1481) in 2023, sourced directly from the official regulator.

47 Filings

2023 Period

2023 filings (47)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 Regulatory Filings	2023-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 Regulatory Filings	2023-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 Regulatory Filings	2023-10-03	English
2023 Interim Report Interim / Quarterly Report	2023-09-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 Regulatory Filings	2023-09-04	English
Announcement of Interim Results for the six months ended 30 June 2023 Interim / Quarterly Report	2023-08-25	English
NOTICE OF BOARD MEETING Regulatory Filings	2023-08-11	English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2023-08-10	English
GRANT OF EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT Regulatory Filings	2023-08-03	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2023-08-02	English
(1) RESTORATION OF PUBLIC FLOAT AND (2) RESUMPTION OF TRADING Regulatory Filings	2023-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 Regulatory Filings	2023-08-01	English
PROFIT WARNING AND CONTINUED SUSPENSION OF TRADING Regulatory Filings	2023-07-28	English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT AND CONTINUED SUSPENSION OF TRADING Regulatory Filings	2023-07-10	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2023-07-07	English
(1) APPOINTMENT AND RESIGNATION OF EXECUTIVE DIRECTORS, INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHIEF EXECUTIVE OFFICER; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; (3) CHANGE OF AUTHORIS Board/Management Information	2023-07-07	English
NOVATION OF AGREEMENT IN RELATION TO SUBSCRIPTION OF 30% OF THE ENLARGED REGISTERED CAPITAL OF HUBEI KANG SHI ZHEN YI YAO TECHNOLOGY CO., LTD. AND NOVATION OF SUPPLEMENTAL DEED Capital/Financing Update	2023-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 Regulatory Filings	2023-07-03	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2023-06-21	English
JOINT ANNOUNCEMENT (1) CLOSE OF UNCONDITIONAL MANDATORY CASH OFFER BY ASIAN CAPITAL LIMITED FOR AND ON BEHALF OF TERAMETAL HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF SMART GLOBE HOLDINGS LIM M&A Activity	2023-06-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 Regulatory Filings	2023-06-05	English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2023-05-30	English
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY ASIAN CAPITAL LIMITED FOR AND ON BEHALF OF TERAMETAL HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHAR Regulatory Filings	2023-05-30	English
FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF NOMINAL VALUE OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF SMART GLOBE HOLDINGS LIMITED Merger & Acquisition	2023-05-30	English
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY ASIAN CAPITAL LIMITED FOR AND ON BEHALF OF TERAMETAL HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF SMART GLOBE HOLDINGS LIMI Merger & Acquisition	2023-05-30	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2023 Declaration of Voting Results & Voting Rights Announcements	2023-05-29	English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY ASIAN CAPITAL LIMITED FOR AND ON BEHALF OF TERAMETAL HOLDINGS LIMITED TO ACQUIRE ALL THE IS Regulatory Filings	2023-05-16	English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER M&A Activity	2023-05-08	English
JOINT ANNOUNCEMENT (1) COMPLETION OF THE SALE AND PURCHASE AGREEMENT; AND (2) UNCONDITIONAL MANDATORY CASH OFFER BY ASIAN CAPITAL LIMITED FOR AND ON BEHALF OF TERAMETAL HOLDINGS LIMITED TO ACQUIR M&A Activity	2023-05-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 Regulatory Filings	2023-05-02	English
JOINT ANNOUNCEMENT POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY ASIAN CAPITAL LIMITED FOR AND ON BEHALF OF TERAMETAL HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF SMART GLOBE HOLDINGS LIMITED M&A Activity	2023-04-27	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2023-04-14	English
Form of Proxy for use at the annual general meeting of the Company to be held on Monday, 29 May 2023 (or any adjournment thereof) AGM Information	2023-04-14	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; (3) PROPOSED AMENDMENTS TO THE AMENDE AGM Information	2023-04-14	English
2022 Annual Report Annual Report	2023-04-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 Regulatory Filings	2023-04-03	English
TERMINATION OF ACQUISITION OF 5% EQUITY INTERESTS IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE Capital/Financing Update	2023-03-31	English
EXTENSION OF THE TIME LIMIT FOR THE COMPLETION OF THE DUE DILIGENCE INVESTIGATION IN RELATION TO SUBSCRIPTION OF 30% OF THE ENLARGED REGISTERED CAPITAL OF HUBEI KANG SHI ZHEN YI YAO TECHNOLOGY CO., LT Capital/Financing Update	2023-03-31	English
PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED MEMORANDUM AND ARTICLES OF ASSOCIATION Regulatory Filings	2023-03-30	English
2022 ANNUAL RESULTS ANNOUNCEMENT Annual Report	2023-03-30	English
NOTICE OF BOARD MEETING Regulatory Filings	2023-03-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 Regulatory Filings	2023-03-02	English
PROFIT WARNING Regulatory Filings	2023-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 Regulatory Filings	2023-02-01	English
EXTENSION OF THE TIME LIMIT FOR THE COMPLETION OF THE DUE DILIGENCE INVESTIGATION IN RELATION TO SUBSCRIPTION OF 30% OF THE ENLARGED REGISTERED CAPITAL OF HUBEI KANG SHI ZHEN YI YAO TECHNOLOGY CO., LT Capital/Financing Update	2023-01-31	English
FURTHER SUPPLEMENTAL ANNOUNCEMENT ACQUISITION OF 5% EQUITY INTERESTS IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE Capital/Financing Update	2023-01-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 Regulatory Filings	2023-01-03	English