Jul 29, 2019
22:54

(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

Change of Remuneration Committee Member

08268 - SMART CITY DEV

Jul 29, 2019
20:48

COMPANY INFORMATION SHEET

Company Information Sheet (GEM)

08268 - SMART CITY DEV

Jul 29, 2019
20:40

List of Directors and their roles and functions

List of Directors and their Role and Function

08268 - SMART CITY DEV

Jul 29, 2019
20:37

(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

Change of Remuneration Committee Member

08268 - SMART CITY DEV

Jul 26, 2019
19:01

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)

Announcement by Offeree Company under the Takeovers Code

08268 - SMART CITY DEV

Jul 05, 2019
06:08

JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO 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)

Announcement by Offeror Company under the Takeovers Code

08268 - SMART CITY DEV

Jun 21, 2019
22:44

ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019

Final Results

08268 - SMART CITY DEV

Jun 18, 2019
20:07

JOINT ANNOUNCEMENT (1) COMPLETION OF THE SALE AND PURCHASE AGREEMENT; (2) CONDITIONAL MANDATORY CASH OFFER BY GLORY SUN SECURITIES LIMITED ON BEHALF OF ENERGY LUCK LIMITED TO ACQUIRE ALL ISSUED SHARES IN THE ISSUED SHARE CAPITAL OF DCIHL (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT); AND (3) FURTHER DELAY IN DESPATCH OF THE COMPOSITE OFFER DOCUMENT

Delay in Dispatch of Circular or other Document

08268 - SMART CITY DEV