Year archive

SMC Electric Limited — 2022 filings

All 33 regulatory filings released by SMC Electric Limited (2381) in 2022, sourced directly from the official regulator.

33 Filings

2022 Period

2022 filings (33)

Filing	Released	Lang
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Remuneration Information	2022-12-30	English
CONNECTED TRANSACTIONS - TENANCY AGREEMENTS Regulatory Filings	2022-12-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 Regulatory Filings	2022-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 Regulatory Filings	2022-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 Regulatory Filings	2022-10-05	English
INTERIM REPORT 2022 Interim / Quarterly Report	2022-09-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 Regulatory Filings	2022-09-02	English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2022 Notice of Dividend Amount	2022-08-25	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 Interim / Quarterly Report	2022-08-25	English
POSITIVE PROFIT ALERT Regulatory Filings	2022-08-19	English
NOTICE OF BOARD MEETING Regulatory Filings	2022-08-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 Regulatory Filings	2022-08-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 Regulatory Filings	2022-07-05	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2022-06-17	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2022-06-17	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022 Declaration of Voting Results & Voting Rights Announcements	2022-06-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 Share Issue/Capital Change	2022-06-06	English
Notification Letter to Shareholders - Notice of publication of Environmental, Social and Governance Report 2021 Report Publication Announcement	2022-05-27	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021 Environmental & Social Information	2022-05-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 Regulatory Filings	2022-05-04	English
Proxy Form for the Annual General Meeting AGM Information	2022-04-26	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2022-04-26	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2022-04-26	English
ANNUAL REPORT 2021 Annual Report	2022-04-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 Regulatory Filings	2022-04-06	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2022-03-28	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2022-03-28	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 Notice of Dividend Amount	2022-03-28	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 Annual Report	2022-03-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2022-03-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 Regulatory Filings	2022-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 Regulatory Filings	2022-02-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 Regulatory Filings	2022-01-04	English