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Year archive

SMIT Holdings Limited — 2022 filings

All 42 regulatory filings released by SMIT Holdings Limited (2239) in 2022, sourced directly from the official regulator.

42 Filings
2022 Period
2022 filings (42)
Filing Released Lang
DISCLOSEABLE TRANSACTION - DISPOSAL OF THE ENTIRE EQUITY INTEREST IN SMIT JINGRUI
Capital/Financing Update
2022-12-23 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-04 English
Documents on Display
Regulatory Filings
2022-10-28 English
MAJOR TRANSACTION DISPOSAL OF EQUITY INTEREST IN SMIT XINTECH AND INTRODUCTION OF THE EMPLOYEE SHAREHOLDING PLATFORMS BY SMIT XINTECH
Proxy Solicitation & Information Statement
2022-10-28 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-20 English
GRANT OF WAIVER FOR DELAY IN DESPATCH OF MAJOR TRANSACTION CIRCULAR
Regulatory Filings
2022-10-17 English
COMPLETION OF MAJOR TRANSACTION IN RELATION TO DISPOSAL OF EQUITY INTEREST IN SMIT XINTECH AND INTRODUCTION OF THE EMPLOYEE SHAREHOLDING PLATFORMS BY SMIT XINTECH
M&A Activity
2022-10-14 English
WRITTEN SHAREHOLDERS' APPROVAL
Declaration of Voting Results & Voting Rights Announcements
2022-10-13 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-05 English
MAJOR TRANSACTION - DISPOSAL OF EQUITY INTEREST IN SMIT XINTECH AND INTRODUCTION OF THE EMPLOYEE SHAREHOLDING PLATFORMS BY SMIT XINTECH
Capital/Financing Update
2022-09-23 English
Interim Report 2022
Interim / Quarterly Report
2022-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2022-08-19 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2022-08-19 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-19 English
PROFIT WARNING
Regulatory Filings
2022-08-12 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2022-08-08 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
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Share Issue/Capital Change
2022-06-01 English
CLARIFICATION ANNOUNCEMENT RELATING TO THE POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Share Issue/Capital Change
2022-05-05 English
Form of Proxy for the Annual General Meeting to be held on Friday, 27 May 2022 at 4:00 p.m. (or any adjournment thereof) (the "Meeting")
AGM Information
2022-04-22 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2022-04-22 English
PROPOSED DECLARATION OF DIVIDEND, GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS&#x3b; NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-22 English
Annual Report 2021
Annual Report
2022-04-22 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Share Issue/Capital Change
2022-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-06 English
Final dividend for the year ended 31 December 2021
Notice of Dividend Amount
2022-03-25 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-25 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-03-18 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2022-03-09 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE - ADJUSTMENT OF THE EDA BUSINESS STRATEGY
Regulatory Filings
2022-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Share Issue/Capital Change
2022-02-08 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-05 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2022-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English