Year archive

SMIT Holdings Limited — 2024 filings

All 37 regulatory filings released by SMIT Holdings Limited (2239) in 2024, sourced directly from the official regulator.

37 Filings

2024 Period

2024 filings (37)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-02	English
Interim Report 2024 Interim / Quarterly Report	2024-08-20	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report	2024-08-02	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-08-02	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2024-08-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-01	English
PROFIT WARNING Regulatory Filings	2024-07-26	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2024-07-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-03	English
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2024-05-31	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2024 Declaration of Voting Results & Voting Rights Announcements	2024-05-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-07	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2024-05-03	English
Form of Proxy for the Annual General Meeting to be held on Friday, 31 May 2024 at 4:00 p.m. (or any adjournment thereof) (the "Meeting") Proxy Solicitation & Information Statement	2024-04-30	English
NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2024-04-30	English
PROPOSED DECLARATION OF DIVIDEND, GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASS AGM Information	2024-04-30	English
Annual Report 2023 Regulatory Filings	2024-04-30	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2024-04-25	English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2024-04-24	English
Final dividend for the year ended 31 December 2023 Notice of Dividend Amount	2024-04-24	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report	2024-04-24	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2024-04-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-08	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2024-04-02	English
SUSPENSION OF TRADING Regulatory Filings	2024-04-02	English
(1) DELAY IN PUBLICATION OF 2023 ANNUAL RESULTS; (2) POSTPONEMENT OF BOARD MEETING; AND (3) TRADING SUSPENSION Report Publication Announcement	2024-03-27	English
PROFIT WARNING Regulatory Filings	2024-03-21	English
ANNOUNCEMENT MADE PURSUANT TO RULES 13.51B(2) AND 13.51(2) OF THE LISTING RULES Regulatory Filings	2024-03-20	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2024-03-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-06	English
CONNECTED TRANSACTION - TENANCY AGREEMENT Regulatory Filings	2024-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Share Issue/Capital Change	2024-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-02	English

Filings by year

2026 18 filings
2025 38 filings
2024 37 filings
2023 29 filings
2022 42 filings
2021 31 filings
2020 33 filings
2019 40 filings
2018 30 filings
2017 32 filings
2016 37 filings