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SIM Technology Group Limited — Investor Relations & Filings

Ticker · 2000 ISIN · BMG814741010 HKEX Manufacturing
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Filings indexed 1,381 across all filing types
Latest filing 2016-04-27 Regulatory Filings
Country HK Hong Kong
Listing HKEX 2000

About SIM Technology Group Limited

http://www.sim.com/english/investor/Rep…

SIM Technology Group Limited is a developer and provider of mobile communication and Internet of Things (IoT) solutions. Operating as an investment holding company, its core business involves the design, development, manufacturing, and sale of intelligent terminals. Key product segments include Handsets and IoT terminals. The company is a leading provider in this space, offering Original Design Manufacturer (ODM) services for mobile communication devices, wireless communication solutions, and LCD modules. Its offerings encompass a range of electronic and intelligent terminal products.

Recent filings

Filing Released Lang Actions
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings Classification · 95% confidence The document is extremely short (285 characters) and serves as a notification that an announcement has been published elsewhere on the website. It does not contain financial data, meeting details, or specific corporate actions, but rather acts as a pointer to another filing. Per the 'Menu vs Meal' rule, this is a notification of a publication rather than the report itself, fitting the definition of a Report Publication Announcement.
2016-04-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings Classification · 95% confidence The document is extremely short (285 characters) and serves as a notification that an announcement has been published elsewhere on the website. It does not contain financial data, meeting details, or specific corporate actions, but rather acts as a pointer to another filing. Per the 'Menu vs Meal' rule, this is a notification of a publication rather than the report itself, fitting the definition of a Report Publication Announcement.
2016-04-27 English
PROXY FORM
AGM Information Classification · 100% confidence The document is a proxy form for the Annual General Meeting (AGM) of SIM Technology Group Limited, detailing the appointment of proxies to vote on various resolutions including adoption of audited financial statements, re-election of directors, appointment of auditors, and share mandates. It is not the actual AGM presentation materials but the form used by shareholders to vote at the AGM. This fits the category of AGM Information (AGM-R), which includes materials shared during the AGM such as proxy forms and voting instructions. The document length is about 5181 characters, consistent with a proxy form rather than a full report or announcement. Therefore, the correct classification is AGM Information (AGM-R).
2016-04-27 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES&#x3b; PROPOSED RE-ELECTION OF DIRECTORS&#x3b; PROPOSED ADOPTION OF SHARE OPTION SCHEME&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from SIM Technology Group Limited dated 28 April 2016, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 1 June 2016. It includes the notice of the AGM, proposed resolutions such as the grant of general mandates to issue and repurchase shares, re-election of directors, and adoption of a share option scheme. The document also contains appendices with explanatory statements and biographical details of directors to be re-elected. The presence of the notice of the AGM, detailed proposals to be voted on at the AGM, and proxy form instructions indicate this is a circular related to the AGM. The document is not a report of the AGM results, nor is it a proxy solicitation alone, but a comprehensive circular providing information for shareholders to consider before the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the full circular, not just an announcement or notice. Hence, the classification is AGM-R with high confidence.
2016-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of SIM Technology Group Limited, including the date, location, agenda items such as adoption of audited financial statements, re-election of directors, re-appointment of auditors, and approval of share issuance and repurchase mandates. It is a notice announcing the meeting and the resolutions to be considered, not the actual report or results of the meeting. The document length is about 14,613 characters, which is consistent with a detailed notice but does not contain actual financial statements or results. Therefore, it is classified as AGM Information (AGM-R).
2016-04-27 English
ANNUAL REPORT 2015
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2015' and contains detailed sections typical of a full annual report, including Highlights of the Year, Chairman’s Statement, Management’s Discussion and Analysis, Directors and Senior Management Profile, Corporate Governance Report, Independent Auditor’s Report, and comprehensive consolidated financial statements such as Statement of Profit or Loss, Statement of Financial Position, and Notes to the Financial Statements. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes detailed financial performance, business review, and strategic outlook for the year ended December 31, 2015, which aligns with the definition of an Annual Report (10-K). Therefore, the document should be classified as an Annual Report (10-K).
2016-04-27 English

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