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Year archive

SMIT Holdings Limited — 2021 filings

All 31 regulatory filings released by SMIT Holdings Limited (2239) in 2021, sourced directly from the official regulator.

31 Filings
2021 Period
2021 filings (31)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-08 English
Interim Report 2021
Regulatory Filings
2021-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Regulatory Filings
2021-08-20 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2021-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-05 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2021
Regulatory Filings
2021-05-28 English
CLARIFICATION ANNOUNCEMENT REGARDING THE CIRCULAR, NOTICE OF AGM AND PROXY FORM
Regulatory Filings
2021-05-27 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-07 English
Form of Proxy for the Annual General Meeting to be held on Friday, 28 May 2021 at 4:00 p.m. (or any adjournment thereof) (the "Meeting")
Regulatory Filings
2021-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2021-04-23 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
2021-04-23 English
Annual Report 2020
Regulatory Filings
2021-04-23 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2021-04-13 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Regulatory Filings
2021-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-12 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-03-26 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2021-03-25 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Regulatory Filings
2021-03-25 English
PROFIT WARNING
Regulatory Filings
2021-03-19 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2021-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-02 English
CONNECTED TRANSACTION - ESTABLISHMENT OF THE FUND
Regulatory Filings
2021-01-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-05 English