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SIM Technology Group Limited — Investor Relations & Filings

Ticker · 2000 ISIN · BMG814741010 HKEX Manufacturing
Open in API
Filings indexed 1,381 across all filing types
Latest filing 2015-04-30 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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.
2015-04-30 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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.
2015-04-29 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.
2015-04-29 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 receiving and adopting audited financial statements, re-election of directors, re-appointment of auditors, and approval of share issuance and repurchase mandates. It is a notice informing shareholders about the meeting and the resolutions to be considered, rather than the actual annual report or financial statements themselves. The document length is about 11,470 characters, which is consistent with a detailed notice but does not contain the full financial report or detailed financial data. Therefore, this document is best classified as AGM Information (AGM-R).
2015-04-29 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 resolutions to be voted on, including adoption of audited financial statements, re-election of directors, appointment of auditors, and granting mandates related to shares. It is not the actual AGM presentation or report but the form used by shareholders to appoint proxies 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.
2015-04-29 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES&#x3b;PROPOSED RE-ELECTION OF DIRECTORS&#x3b;AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from the board of directors of SIM Technology Group Limited dated 29 April 2015. It includes detailed information about the upcoming Annual General Meeting (AGM) scheduled for 3 June 2015, including the proposed resolutions such as granting general mandates to issue and repurchase shares, re-election of directors, and the notice of the AGM itself. The document contains the full text of the notice of the AGM, explanatory statements, and details about the resolutions to be voted on. It is not merely an announcement or a brief summary but a comprehensive circular intended to inform shareholders about the AGM and related proposals. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is not an annual report, earnings release, or any other type of filing. Therefore, the correct classification is AGM-R with high confidence.
2015-04-29 English

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