SMIT: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2023
SMIT: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2023
SMIT: NOTICE OF THE ANNUAL GENERAL MEETING
SMIT: PROPOSED DECLARATION OF DIVIDEND, GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING
SMIT Holdings Ltd.: CLARIFICATION ANNOUNCEMENT RELATING TO THE POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022
SMIT Holdings Ltd.: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022
SMIT Holdings Ltd.: NOTICE OF THE ANNUAL GENERAL MEETING
SMIT Holdings Ltd.: PROPOSED DECLARATION OF DIVIDEND, GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS; NOTICE OF ANNUAL GENERAL MEETING
SMIT Holdings Ltd.: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2021
SMIT Holdings Ltd.: CLARIFICATION ANNOUNCEMENT REGARDING THE CIRCULAR, NOTICE OF AGM AND PROXY FORM
SMIT Holdings Ltd.: NOTICE OF ANNUAL GENERAL MEETING
SMIT Holdings Ltd.: PROPOSED DECLARATION OF DIVIDEND, GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS; NOTICE OF ANNUAL GENERAL MEETING
SMIT Holdings Ltd.: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2020
SMIT Holdings Ltd.: NOTICE OF THE ANNUAL GENERAL MEETING
SMIT Holdings Ltd.: PROPOSED DECLARATION OF DIVIDEND, GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS; NOTICE OF ANNUAL GENERAL MEETING
SMIT Holdings Ltd.: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 DECEMBER 2019
SMIT Holdings Ltd.: NOTICE OF EXTRAORDINARY GENERAL MEETING
SMIT Holdings Ltd.: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 MAY 2019
SMIT Holdings Ltd.: NOTICE OF ANNUAL GENERAL MEETING
SMIT Holdings Ltd.: PROPOSED DECLARATION OF DIVIDEND, GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND PROPOSED CHANGE OF COMPANY CHINESE NAME; NOTICE OF ANNUAL GENERAL MEETING
No Data