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Communiqués Smartac International Holdings Limited

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395 KYG8207P1019

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Communiqués

07/05/21	Smartac International : WITHDRAWAL OF THE REQUEST TO REVIEW DECISION OF THE LISTING COMMITTEE OF THE STOCK EXCHANGE ON RULE 13.24	PU
29/04/21	Smartac International : (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMMITTEE MEMBERS; AND (2) APPOINTMENT OF COMMITTEE MEMBER	PU
23/04/21	Smartac International : (1) RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND COMMITTEE MEMBER; (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND COMMITTEE MEMBER AND (3) CHANGE OF AUTHORISED REPRESENTATIVE	PU
30/03/21	Smartac International : (1) DELAY IN PUBLICATION OF 2020 ANNUAL RESULTS; (2) POSSIBLE DELAY IN DESPATCH OF 2020 ANNUAL REPORT; (3) POSTPONEMENT OF BOARD MEETING; AND (4) SUSPENSION OF TRADING	PU
26/02/21	Smartac International : REQUEST FOR REVIEW OF THE LISTING COMMITTEE'S DECISION TO SUSPEND TRADING IN THE SHARES OF THE COMPANY	PU
29/10/20	Smartac China : Introduces Two International Beauty Brands to Develop Local Retail Market amid Pandemic	AQ
10/09/20	Smartac China : CHANGE OF NAME OF SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS	PU
10/09/20	Smartac China : CONTINUING CONNECTED TRANSACTIONS - DISTRIBUTION AGREEMENT	PU
15/05/20	Smartac China : 2020 First Quarter Revenue Soars 411.6%	AQ
20/03/20	Smartac China : Enters into Franchise Agreements with Stella McCartney as its Franchisee of Ready to Wear and Kids Products in China	AQ
01/04/15	Smartac China : 01 Apr 2015Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities (31/03/2015)	PU
19/03/15	Smartac China : 19 Mar 2015Announcements and Notices - Notice of Board Meeting	PU
05/03/15	Smartac China : 05 Mar 2015Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities (28/02/2015)	PU
11/02/15	Smartac China : 11 Feb 2015Announcements and Notices - Extraordinary General Meeting Held on 11 February 2015 - Poll Results	PU
20/01/15	Smartac China : 20 Jan 2015Announcements and Notices - Notice of Extraordinary General Meeting	PU
20/01/15	Smartac China : 20 Jan 2015Proxy Forms - Form of Proxy for Use at the Extraordinary General Meeting (the "meeting") to be Held on 11 February 2015 (wednesday) at 3:00 P.M. (or A ...	PU
13/01/15	Smartac China : 13 Jan 2015Announcements and Notices - Proposed Refreshment of Existing General Mandate to Issue and Allot Shares	PU
02/01/15	Smartac China : 02 Jan 2015Monthly Return of Equity Issuer on Movements in Securities (31/12/2014)	PU
23/12/14	Smartac China : 23 Dec 2014Announcements and Notices - Compeltion of Placing of New Shares under General Mandate	PU
22/12/14	Smartac China : 22 Dec 2014Announcements and Notices - Voluntary Announcement in Respect of Signing of Wi-fi installation and Post-installation Maintenance and Operation Agreement	PU
15/12/14	Smartac China : 15 Dec 2014Announcements and Notices - Placing of New Shares under General Mandate	PU
09/12/14	Smartac China : 09 Dec 2014Announcements and Notices - Voluntary Announcement in Respect of Entering into Strategic Cooperation Framework Agreement	PU
01/12/14	Smartac China : 01 Dec 2014Monthly Return of Equity Issuer on Movements in Securities (30/11/2014)	PU
29/10/14	Smartac China : 29 Oct 2014Announcements and Notices - Voluntary Announcement in Respect of Entering into Memorandum of understanding	PU
27/10/14	Smartac China : 27 Oct 2014Announcements and Notices - Voluntary Announcement in Respect of Entering into Strategic Cooperation Agreement	PU