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Release Time Stock Code Stock Short Name Document
Release Time: 02/10/2024 14:54 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 (65KB)
Release Time: 27/09/2024 17:07 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Inside Information / Suspension]
(I) QUARTERLY UPDATE ON STATUS OF RESUMPTION; AND (II) CONTINUED SUSPENSION OF TRADING (43KB)
Release Time: 02/09/2024 17:00 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 (65KB)
Release Time: 29/08/2024 16:51 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
INSIDE INFORMATION (I) DELAY IN PUBLICATION OF THE 2024 INTERIM RESULTS AND DESPATCH OF THE 2024 INTERIM REPORT; AND (II) CONTINUED SUSPENSION OF TRADING (43KB)
Release Time: 01/08/2024 14:32 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 (65KB)
Release Time: 01/08/2024 06:09 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (37KB)
Release Time: 01/08/2024 06:08 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
(I) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (II) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (III) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (IV) CONTINUED SUSPENSION OF TRADING (48KB)
Release Time: 02/07/2024 15:47 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 (65KB)
Release Time: 28/06/2024 16:30 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Inside Information / Suspension]
(I) QUARTERLY UPDATE ON STATUS OF RESUMPTION; AND (II) CONTINUED SUSPENSION OF TRADING (43KB)
Release Time: 14/06/2024 16:31 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Inside Information / Suspension]
RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING (43KB)
Release Time: 03/06/2024 14:54 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 (63KB)
Release Time: 31/05/2024 16:42 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
More
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (37KB)
Release Time: 29/05/2024 18:55 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
INSIDE INFORMATION SUPPLEMENTAL ANNOUNCEMENT ON WINDING UP APPLICATION IN RESPECT OF PRC SUBSIDIARY OF THE COMPANY (48KB)
Release Time: 29/05/2024 16:42 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
SUPPLEMENTAL ANNOUNCEMENT ON INSIDE INFORMATION DELAY IN PUBLICATION OF THE 2023 ANNUAL RESULTS; AND CONTINUED SUSPENSION OF TRADING (43KB)
Release Time: 03/05/2024 14:19 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 (63KB)
Release Time: 02/05/2024 19:19 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of...
More
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT (42KB)
Release Time: 02/04/2024 15:18 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 (63KB)
Release Time: 02/04/2024 08:10 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (2KB, HTM)
Release Time: 02/04/2024 08:10 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
INSIDE INFORMATION DELAY IN PUBLICATION OF THE 2023 ANNUAL RESULTS; POSSIBLE DELAY IN DESPATCH OF THE 2023 ANNUAL REPORT; POSTPONEMENT OF BOARD MEETING; AND SUSPENSION OF TRADING (47KB)
Release Time: 08/03/2024 17:51 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting]
INSIDE INFORMATION POSSIBLE DELAY IN PUBLICATION OF THE 2023 ANNUAL RESULTS; POSSIBLE DELAY IN DESPATCH OF THE 2023 ANNUAL REPORT; POSTPONEMENT OF BOARD MEETING; AND POSSIBLE SUSPENSION OF TRADING (51KB)
Release Time: 06/03/2024 11:37 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 (63KB)
Release Time: 08/02/2024 10:58 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 (63KB)
Release Time: 18/01/2024 19:39 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
INSIDE INFORMATION WINDING UP APPLICATION IN RESPECT OF PRC SUBSIDIARY OF THE COMPANY (46KB)
Release Time: 03/01/2024 17:16 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 (63KB)
Release Time: 29/12/2023 19:54 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Other - Miscellaneous]
New Arrangements on Dissemination of Corporate Communications (331KB)
Release Time: 05/12/2023 14:27 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023 (63KB)
Release Time: 01/12/2023 16:38 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
More
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (163KB)
Release Time: 30/11/2023 19:37 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Inside Information / Other - Litigation]
INSIDE INFORMATION RECEIPT OF A WRIT OF SUMMONS (40KB)
Release Time: 06/11/2023 13:46 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023 (63KB)
Release Time: 06/10/2023 10:23 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023 (64KB)
Release Time: 28/09/2023 18:00 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2023 Interim Report (530KB)
Release Time: 04/09/2023 15:06 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023 (63KB)
Release Time: 30/08/2023 20:47 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Interim Results]
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 (121KB)
Release Time: 28/08/2023 20:16 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (42KB)
Release Time: 18/08/2023 19:17 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (171KB)
Release Time: 02/08/2023 16:16 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023 (65KB)
Release Time: 12/07/2023 16:38 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Final Results]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 (53KB)
Release Time: 03/07/2023 17:43 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023 (63KB)
Release Time: 23/06/2023 18:49 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE END OF OFFER PERIOD (48KB)
Release Time: 05/06/2023 18:05 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Results of AGM]
SUPPLEMENTAL ANNOUNCEMENT ON POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2023 (123KB)
Release Time: 05/06/2023 10:50 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023 (63KB)
Release Time: 31/05/2023 21:20 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Constitutional Documents
Memorandum of Association and Bye-Laws (400KB)
Release Time: 31/05/2023 17:33 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2023 (176KB)
Release Time: 05/05/2023 15:58 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023 (63KB)
Release Time: 03/05/2023 16:33 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
MONTHLY PROGRESS UPDATE ON POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (49KB)
Release Time: 28/04/2023 17:39 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Proxy Forms
Form of Proxy for Annual General Meeting to be held on Wednesday, 31 May 2023 (63KB)
Release Time: 28/04/2023 17:36 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING (55KB)
Release Time: 28/04/2023 17:08 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
]
I. PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; II. PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY; III. PROPOSED ADOPTION OF NEW BYE-LAWS; AND IV. NOTICE OF THE ANNUAL GENERAL MEETING OF THE COMPANY (397KB)
Release Time: 28/04/2023 17:05 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2022 Annual Report (3MB)
Release Time: 26/04/2023 16:33 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE BYE-LAWS (44KB)
Release Time: 14/04/2023 19:56 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Other - Business Update]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE DISPOSAL OF THE FINANCIAL ASSETS (63KB)
Release Time: 04/04/2023 16:49 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
MONTHLY PROGRESS UPDATE ON POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (49KB)
Release Time: 03/04/2023 15:10 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023 (64KB)
Release Time: 03/04/2023 12:01 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
(Headlines Revised) Announcements and Notices - [Final Results / Modified Report by Auditors]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 (160KB)
Release Time: 31/03/2023 22:58 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 (160KB)
Release Time: 21/03/2023 20:58 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (40KB)
Release Time: 08/03/2023 16:33 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
MONTHLY PROGRESS UPDATE ON POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (49KB)
Release Time: 06/03/2023 15:12 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023 (64KB)
Release Time: 27/02/2023 08:41 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
Release Time: 24/02/2023 17:04 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Resumption]
RESUMPTION OF TRADING (93KB)
Release Time: 08/02/2023 16:35 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
MONTHLY PROGRESS UPDATE ON POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (49KB)
Release Time: 02/02/2023 15:22 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 (65KB)
Release Time: 13/01/2023 18:41 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE (257KB)
Release Time: 06/01/2023 16:47 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
MONTHLY PROGRESS UPDATE ON POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (49KB)
Release Time: 06/01/2023 15:37 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 (65KB)
Release Time: 30/12/2022 19:55 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Inside Information / Suspension]
(I) QUARTERLY UPDATE ON STATUS OF RESUMPTION; AND (II) CONTINUED SUSPENSION OF TRADING (52KB)
Release Time: 05/12/2022 18:22 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
MONTHLY PROGRESS UPDATE ON POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (49KB)
Release Time: 02/12/2022 17:41 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 DECEMBER 2022 (51KB)
Release Time: 01/12/2022 13:24 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 (62KB)
Release Time: 15/11/2022 16:37 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
MONTHLY PROGRESS UPDATE ON POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (49KB)
Release Time: 11/11/2022 19:48 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Results of EGM/SGM / Major Transaction]
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 11 NOVEMBER 2022 (50KB)
Release Time: 04/11/2022 16:51 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 (61KB)
Release Time: 02/11/2022 18:47 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Proxy Forms
Form of Proxy for Annual General Meeting to be held on Friday, 2 December 2022 (68KB)
Release Time: 02/11/2022 18:45 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING (69KB)
Release Time: 02/11/2022 18:43 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
I. PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; II. PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY; AND III. NOTICE OF THE ANNUAL GENERAL MEETING OF THE COMPANY (233KB)
Release Time: 02/11/2022 06:22 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2022 Interim Report (615KB)
Release Time: 02/11/2022 06:19 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2021 Annual Report (1MB)
Release Time: 26/10/2022 19:14 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 26/10/2022 19:12 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (104KB)
Release Time: 26/10/2022 19:10 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Proxy Forms
Form of Proxy for Special General Meeting to be held on Friday, 11 November 2022 (67KB)
Release Time: 26/10/2022 19:09 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Circulars - [Major Transaction / Re-election or Appointment of Director subject to Shareholders' Approval]
MAJOR TRANSACTION - DISPOSAL OF A SUBSIDIARY; PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING (399KB)
Release Time: 11/10/2022 06:22 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Interim Results]
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 (123KB)
Release Time: 11/10/2022 06:20 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (175KB)
Release Time: 07/10/2022 18:02 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
MONTHLY PROGRESS UPDATE ON POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (49KB)
Release Time: 03/10/2022 17:01 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 (61KB)
Release Time: 30/09/2022 18:25 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Inside Information / Suspension]
(I) QUARTERLY UPDATE ON STATUS OF RESUMPTION; AND (II) CONTINUED SUSPENSION OF TRADING (53KB)
Release Time: 27/09/2022 17:42 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (40KB)
Release Time: 09/09/2022 19:40 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
MONTHLY PROGRESS UPDATE ON POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (49KB)
Release Time: 01/09/2022 15:28 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 (62KB)
Release Time: 31/08/2022 21:53 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Delay in Results Announcement / Suspension]
DELAY IN PUBLICATION OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 AND CONTINUED SUSPENSION OF TRADING (47KB)
Release Time: 31/08/2022 21:47 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR (43KB)
Release Time: 09/08/2022 18:37 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
MONTHLY PROGRESS UPDATE ON POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (49KB)
Release Time: 01/08/2022 16:07 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 (61KB)
Release Time: 29/07/2022 16:55 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR (43KB)
Release Time: 06/07/2022 17:30 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
MONTHLY PROGRESS UPDATE ON POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (49KB)
Release Time: 04/07/2022 16:12 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 (61KB)
Release Time: 30/06/2022 17:50 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Inside Information / Suspension]
(I) QUARTERLY UPDATE ON STATUS OF RESUMPTION; AND (II) CONTINUED SUSPENSION OF TRADING (54KB)
Release Time: 28/06/2022 16:35 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR (43KB)
Release Time: 15/06/2022 17:51 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
INSIDE INFORMATION WITHDRAWAL OF WINDING UP PETITION (44KB)
Release Time: 13/06/2022 17:07 Stock Code: 01004 Stock Short Name: C SMARTERENERGY Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
MONTHLY PROGRESS UPDATE ON POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (50KB)
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