Year archive

SMC Electric Limited — 2025 filings

All 32 regulatory filings released by SMC Electric Limited (2381) in 2025, sourced directly from the official regulator.

32 Filings

2025 Period

2025 filings (32)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Share Issue/Capital Change	2025-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Share Issue/Capital Change	2025-10-02	English
Notification Letter to Non-registered Shareholders - Notice of Publication of Interim Report 2025 Report Publication Announcement	2025-09-29	English
Notification Letter to Registered Shareholders - Notice of Publication of Interim Report 2025 Report Publication Announcement	2025-09-29	English
INTERIM REPORT 2025 Interim / Quarterly Report H1 2025	2025-09-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Share Issue/Capital Change	2025-09-01	English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2025 Notice of Dividend Amount	2025-08-22	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H2 2025	2025-08-22	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-08-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-03	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2025-06-13	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-06-13	English
CHANGE IN COMPOSITION OF NOMINATION COMMITTEE Board/Management Information	2025-06-13	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 13 JUNE 2025 Declaration of Voting Results & Voting Rights Announcements	2025-06-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Share Issue/Capital Change	2025-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-02	English
Notification Letter to Non-registered Shareholders - Notice of Publication of Annual Report 2024, Circular, Notice of Meeting & Proxy Form and Environmental, Social and Governance Report 2024 Report Publication Announcement	2025-04-28	English
Notification Letter to Registered Shareholders - Notice of Publication of Annual Report 2024, Circular, Notice of Meeting & Proxy Form and Environmental, Social and Governance Report 2024 Report Publication Announcement	2025-04-28	English
Environmental, Social and Governance Report 2024 Environmental & Social Information	2025-04-28	English
Proxy Form for the Annual General Meeting Proxy Solicitation & Information Statement	2025-04-28	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 Proxy Solicitation & Information Statement	2025-04-28	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-28	English
ANNUAL REPORT 2024 Annual Report	2025-04-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-01	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 Notice of Dividend Amount	2025-03-24	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 Earnings Release FY 2024	2025-03-24	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-03-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Share Issue/Capital Change	2025-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Share Issue/Capital Change	2025-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-03	English