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Year archive

SMIT Holdings Limited — 2019 filings

All 40 regulatory filings released by SMIT Holdings Limited (2239) in 2019, sourced directly from the official regulator.

40 Filings
2019 Period
2019 filings (40)
Filing Released Lang
COMPLETION OF THE DEEMED DISPOSAL OF EQUITY INTERESTS IN S2C SHANGHAI
Capital/Financing Update
2019-12-31 English
MAJOR TRANSACTION - DEEMED DISPOSAL OF EQUITY INTERESTS IN S2C SHANGHAI
Capital/Financing Update
2019-12-30 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 DECEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-04 English
Form of Proxy for the Extraordinary General Meeting to be held on Friday, 6 December 2019 at 4:00 p.m. (or any adjournment thereof) (the "Meeting")
Proxy Solicitation & Information Statement
2019-11-17 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2019-11-17 English
CONTINUING CONNECTED TRANSACTION PROPERTY LEASING FRAMEWORK AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-11-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-05 English
CONTINUING CONNECTED TRANSACTION - PROPERTY LEASING FRAMEWORK AGREEMENT
Regulatory Filings
2019-10-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-08 English
Interim Report 2019
Interim / Quarterly Report
2019-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-16 English
PROFIT WARNING
Regulatory Filings
2019-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-06 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-04 English
CONTINUING CONNECTED TRANSACTION - TENANCY AGREEMENT AND PROPERTY MANAGEMENT SERVICES AGREEMENT AND TERMINATION OF SSMEC TENANCY AGREEMENT
Regulatory Filings
2019-06-14 English
CHANGE OF COMPANY CHINESE NAME AND CHINESE STOCK SHORT NAME
Regulatory Filings
2019-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-05 English
CONNECTED TRANSACTION - ACQUISITION OF EQUITY INTEREST IN THE TARGET COMPANY
Capital/Financing Update
2019-05-21 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-05-20 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE AND CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE
Board/Management Information
2019-05-20 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-07 English
PROPOSED CHANGE OF COMPANY CHINESE NAME
Regulatory Filings
2019-04-07 English
Form of Proxy for the Annual General Meeting to be held on Friday, 10 May 2019 at 4:00 p.m. (or any adjournment thereof) (the "Meeting")
AGM Information
2019-04-07 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-07 English
PROPOSED DECLARATION OF DIVIDEND, GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND PROPOSED CHANGE OF COMPANY CHINESE NAME&#x3b; NOTICE OF ANNUAL GENERAL MEE
AGM Information
2019-04-07 English
Annual Report 2018
Annual Report
2019-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-04 English
CHANGE OF ADDRESS OF THE HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-03-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Capital/Financing Update
2019-03-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-02-28 English
Audit Committee Terms of Reference
Governance Information
2019-02-28 English
Nomination Committee Terms of Reference
Governance Information
2019-02-28 English
PROFIT WARNING
Regulatory Filings
2019-02-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-11 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-01-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Capital/Financing Update
2019-01-04 English