• Listed Companies
  • Circulars
  • SMART CITY DEVELOPMENT HOLDINGS LIMITED
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  • 2017 Jun 29
    18:00

    Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate

    PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    08268 - SMART CITY DEV


  • 2015 Sep 01
    16:20

    Capitalisation Issue

    PROPOSED BONUS ISSUE OF SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    08268 - SMART CITY DEV


  • 2015 Jun 29
    17:57

    Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Share Option Scheme

    PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

    08268 - SMART CITY DEV


  • 2015 May 08
    06:17

    Exchange or Substitution of Securities

    Proposed Share Subdivision and Proposed Amendments to the Memorandum and Articles of Association and Notice of Extraordinary General Meeting

    08268 - SMART CITY DEV


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