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Year archive

SMIT Holdings Limited — 2025 filings

All 38 regulatory filings released by SMIT Holdings Limited (2239) in 2025, sourced directly from the official regulator.

38 Filings
2025 Period
2025 filings (38)
Filing Released Lang
COMPLETION OF MAJOR TRANSACTION IN RELATION TO DISPOSAL OF EQUITY INTEREST IN S2C SHANGHAI
M&A Activity
2025-12-05 English
SUPPLEMENTAL AGREEMENT IN RELATION TO MAJOR TRANSACTION DISPOSAL OF EQUITY INTEREST IN S2C SHANGHAI
M&A Activity
2025-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-11-07 English
Document on Display
Regulatory Filings
2025-10-24 English
MAJOR TRANSACTION DISPOSAL OF EQUITY INTEREST IN S2C SHANGHAI
Regulatory Filings
2025-10-24 English
GRANT OF WAIVER FOR DELAY IN DESPATCH OF MAJOR TRANSACTION CIRCULAR
Regulatory Filings
2025-09-26 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-09-10 English
MAJOR TRANSACTION DISPOSAL OF EQUITY INTEREST IN S2C SHANGHAI
M&A Activity
2025-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H1 2025
2025-08-22 English
PROFIT WARNING
Regulatory Filings
2025-08-15 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2025-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-02 English
Nomination Committee Terms of Reference
Governance Information
2025-06-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-30 English
Final dividend for the year ended 31 December 2024
Notice of Dividend Amount
2025-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Share Issue/Capital Change
2025-05-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-04-30 English
RETIREMENT OF EXECUTIVE DIRECTOR, PRESIDENT AND CHIEF FINANCIAL OFFICER
Board/Management Information
2025-04-30 English
Form of Proxy for the Annual General Meeting to be held on Friday, 30 May 2025 at 4:00 p.m. (or any adjournment thereof) (the "Meeting")
Proxy Solicitation & Information Statement
2025-04-29 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2025-04-29 English
PROPOSED DECLARATION OF DIVIDEND, GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-04-29 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE NOMINATION COMMITTEE
Board/Management Information
2025-04-29 English
Annual Report 2024
Regulatory Filings
2025-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
Final dividend for the year ended 31 December 2024
Notice of Dividend Amount
2025-03-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-27 English
PROFIT WARNING
Regulatory Filings
2025-03-21 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2025-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-05 English
CHANGE OF ADDRESS OF THE HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2025-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-02 English