Year archive

Smart Globe Holdings Limited — 2026 filings

All 19 regulatory filings released by Smart Globe Holdings Limited (1481) in 2026, sourced directly from the official regulator.

19 Filings

2026 Period

2026 filings (19)

Filing	Released	Lang
RULES RELATING TO THE 2026 SHARE AWARD SCHEME Governance Information	2026-05-13	English
Form of Proxy for use at the extraordinary general meeting of the Company to be held on 29 May 2026 (or any adjournment thereof) Proxy Solicitation & Information Statement	2026-05-13	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2026-05-13	English
(1) PROPOSED ADOPTION OF THE 2026 SHARE AWARD SCHEME; AND (2) NOTICE OF EGM Proxy Solicitation & Information Statement	2026-05-13	English
PROPOSED ADOPTION OF THE 2026 SHARE AWARD SCHEME Share Issue/Capital Change	2026-05-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 Regulatory Filings	2026-05-05	English
Form of Proxy for use at the annual general meeting of the Company to be held on 29 May 2026 (or any adjournment thereof) Proxy Solicitation & Information Statement	2026-04-24	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2026-04-24	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 EXISTING AMENDED AN Proxy Solicitation & Information Statement	2026-04-24	English
PROPOSED AMENDMENTS TO THE EXISTING AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Regulatory Filings	2026-04-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 Regulatory Filings	2026-04-02	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025 Earnings Release FY 2025	2026-03-26	English
NOTICE OF BOARD MEETING Regulatory Filings	2026-03-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 Regulatory Filings	2026-03-03	English
HIGH CONCENTRATION OF SHAREHOLDING Major Shareholding Notification	2026-02-05	English
SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING Major Shareholding Notification	2026-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 Share Issue/Capital Change	2026-02-02	English
POSITIVE PROFIT ALERT Earnings Release FY 2025	2026-01-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 Share Issue/Capital Change	2026-01-05	English