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Year archive

SMIT Holdings Limited — 2020 filings

All 33 regulatory filings released by SMIT Holdings Limited (2239) in 2020, sourced directly from the official regulator.

33 Filings
2020 Period
2020 filings (33)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-09 English
Interim Report 2020
Regulatory Filings
2020-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Regulatory Filings
2020-08-20 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-08-07 English
PROFIT WARNING
Regulatory Filings
2020-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2020
Regulatory Filings
2020-05-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-06 English
Form of Proxy for the Annual General Meeting to be held on Friday, 29 May 2020 at 4:00 p.m. (or any adjournment thereof) (the "Meeting")
Regulatory Filings
2020-04-24 English
NOTICE OF THE ANNUAL GENERAL MEETING
Regulatory Filings
2020-04-24 English
PROPOSED DECLARATION OF DIVIDEND, GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS&#x3b; NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2020-04-24 English
Annual Report 2019
Regulatory Filings
2020-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-03 English
DISCLOSEABLE TRANSACTION DISPOSAL OF EQUITY INTERESTS IN SMIT XINXIN
Regulatory Filings
2020-03-31 English
CLARIFICATION ANNOUNCEMENT LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2020-03-31 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-03-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2020-03-27 English
CHANGE OF NON-EXECUTIVE DIRECTOR
Regulatory Filings
2020-03-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-03-27 English
RECEIPT OF FINAL INSTALMENT PAYMENT IN RELATION TO THE DEEMED DISPOSAL OF EQUITY INTERESTS IN S2C SHANGHAI
Regulatory Filings
2020-03-23 English
POSITIVE PROFIT ALERT
Regulatory Filings
2020-03-20 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-05 English
DISCLOSEABLE TRANSACTION IN RELATION TO CAPITAL INJECTION IN THE TARGET COMPANY
Regulatory Filings
2020-01-31 English
MAJOR TRANSACTION - DEEMED DISPOSAL OF EQUITY INTERESTS IN S2C SHANGHAI
Regulatory Filings
2020-01-23 English
GRANT OF WAIVER FOR DELAY IN DESPATCH OF MAJOR TRANSACTION CIRCULAR
Regulatory Filings
2020-01-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-06 English