2016 Aug 08
17:46

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2016

08268 - SMART CITY DEV

2016 Aug 05
19:20

Quarterly Results

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2016

08268 - SMART CITY DEV

2016 Jul 22
16:27

Date of Board Meeting

NOTICE OF BOARD MEETING

08268 - SMART CITY DEV

2016 Jul 07
17:17

Profit Warning / Inside Information

INSIDE INFORMATION POSITIVE PROFIT ALERT

08268 - SMART CITY DEV

2016 Jun 29
17:08

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

2016 Jun 29
16:59

Proxy Forms

FORM OF PROXY FOR 2016 ANNUAL GENERAL MEETING

08268 - SMART CITY DEV

2016 Jun 29
16:53

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

08268 - SMART CITY DEV

2016 Jun 29
16:45

Re-election or Appointment of Director subject to Shareholders' Approval / Exchange or Substitution of Securities / Explanatory Statement for Repurchase of Shares

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

08268 - SMART CITY DEV

2016 Jun 22
19:05

Closure of Books or Change of Book Closure Period

CLARIFICATION ANNOUNCEMENT ON THE CLOSURE OF REGISTER OF MEMBERS

08268 - SMART CITY DEV

2016 Jun 21
22:46

Final Results / Closure of Books or Change of Book Closure Period

ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016

08268 - SMART CITY DEV