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  • SMART CITY DEVELOPMENT HOLDINGS LIMITED
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  • 2019 Aug 13
    18:20

    Quarterly Results

    FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2019 (Correct Document Reissued)

    08268 - SMART CITY DEV


  • 2019 Aug 13
    17:23

    Quarterly Results

    FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2019

    08268 - SMART CITY DEV


  • 2019 Aug 06
    19:37

    Discloseable Transaction

    COMPLETION ANNOUNCEMENT DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SIMPLE RISE INC.

    08268 - SMART CITY DEV


  • 2019 Aug 01
    18:46

    Date of Board Meeting

    CLARIFICATION ANNOUNCEMENT DATE OF BOARD MEETING

    08268 - SMART CITY DEV


  • 2019 Jul 31
    16:31

    Date of Board Meeting

    DATE OF BOARD MEETING

    08268 - SMART CITY DEV


  • 2019 Jul 29
    22:54

    Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary / Change in Compliance Officer / Change of Audit Committee Member / Change of Remuneration Committee Member

    (1) APPOINTMENT AND RESIGNATION OF DIRECTORS; (2) CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE, NOMINATION COMMITTEE AND INTERNAL CONTROL COMMITTEE; (3) CHANGE OF COMPLIANCE OFFICER; (4) CHANGE OF COMPANY SECRETARY; AND (5) CHANGE OF AUTHORISED REPRESENTATIVES

    08268 - SMART CITY DEV


  • 2019 Jul 29
    20:48

    Company Information Sheet (GEM)

    COMPANY INFORMATION SHEET

    08268 - SMART CITY DEV


  • 2019 Jul 29
    20:40

    List of Directors and their Role and Function

    List of Directors and their roles and functions

    08268 - SMART CITY DEV


  • 2019 Jul 29
    20:37

    Change in a Director's or Supervisor's Biographical Details / Change in Company Secretary / Change in Compliance Officer / Change of Audit Committee Member / Change of Remuneration Committee Member

    (1) APPOINTMENT AND RESIGNATION OF DIRECTORS; (2) CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE, NOMINATION COMMITTEE AND INTERNAL CONTROL COMMITTEE; (3) CHANGE OF COMPLIANCE OFFICER; (4) CHANGE OF COMPANY SECRETARY; AND (5) CHANGE OF AUTHORISED REPRESENTATIVES

    08268 - SMART CITY DEV


  • 2019 Jul 26
    19:01

    Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code

    JOINT ANNOUNCEMENT (1) LEVEL OF ACCEPTANCE OF THE OFFER ON THE FIRST CLOSING DATE; AND (2) LAPSE OF THE CONDITIONAL MANDATORY CASH OFFER BY GLORY SUN SECURITIES LIMITED FOR AND ON BEHALF OF ENERGY LUCK LIMITED TO ACQUIRE ALL ISSUED SHARES OF DESON CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY ENERGY LUCK LIMITED, ITS ULTIMATE BENEFICIAL OWNER AND/OR THE PARTIES ACTING IN CONCERT WITH ANY OF THEM)

    08268 - SMART CITY DEV


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