• Listed Companies
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  • SMART CITY DEVELOPMENT HOLDINGS LIMITED
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  • 2015 Jan 23
    16:20

    Profit Warning / Inside Information

    PROFIT WARNING

    08268 - SMART CITY DEV


  • 2015 Jan 07
    06:33

    Terms of Reference of Other Board Committees

    Terms of Reference for Internal Control Committee

    08268 - SMART CITY DEV


  • 2015 Jan 07
    06:32

    Terms of Reference of the Nomination Committee

    Terms of Reference for Nomination Committee

    08268 - SMART CITY DEV


  • 2015 Jan 07
    06:31

    Terms of Reference of the Audit Committee

    Terms of Reference for Audit Committee

    08268 - SMART CITY DEV


  • 2015 Jan 07
    06:30

    Terms of Reference of the Remuneration Committee

    Terms of Reference for Remuneration Committee

    08268 - SMART CITY DEV


  • 2015 Jan 07
    06:29

    Constitutional Documents

    AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

    08268 - SMART CITY DEV


  • 2015 Jan 07
    06:28

    List of Directors and their Role and Function

    List of Directors and their roles and functions

    08268 - SMART CITY DEV


  • 2015 Jan 07
    06:26

    Company Information Sheet (GEM)

    COMPANY INFORMATION SHEET

    08268 - SMART CITY DEV


  • 2015 Jan 07
    06:09

    Allotment Results

    LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING

    08268 - SMART CITY DEV


  • 2014 Dec 24
    07:33

    Formal Notice

    LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING

    08268 - SMART CITY DEV


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