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Smart City Development Holdings Limited — Investor Relations & Filings

Ticker · 8268 ISIN · KYG8211U1040 HKEX Construction
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Filings indexed 491 across all filing types
Latest filing 2021-10-27 Regulatory Filings
Country HK Hong Kong
Listing HKEX 8268

About Smart City Development Holdings Limited

http://www.smartcity-d.com

Smart City Development Holdings Limited is an investment holding company with core operations spanning construction contracting and the development of Artificial Intelligence (AI) solutions for urban environments. As a general contractor, the company specializes in building construction, electrical and mechanical (E&M) installation, and fitting-out works. Complementing its traditional business, the Group develops and deploys advanced AI systems designed to enhance public safety and urban efficiency. These solutions include AI-based detection systems for drowning, littering, objects thrown from heights, and fire, alongside technologies for abnormal action analysis, cross-camera tracking, smart parking, and elevator people flow detection. The company also maintains interests in securities investment, money lending, and property investment.

Recent filings

Filing Released Lang Actions
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is an announcement from Smart City Development Holdings Limited regarding the scheduling of a board meeting to consider and approve the interim results for the six months ended 30 September 2021 and to consider the declaration and payment of an interim dividend. The document does not contain the interim financial results themselves but only announces the date and purpose of the board meeting. The document is short (2395 characters) and serves as a notice rather than a report. According to the 'Menu vs Meal' rule, this is an announcement about a report or event, not the report itself. Therefore, it should be classified as a Regulatory Filing (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2021-10-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in securities, specifically authorized and issued shares, share options, and confirmations related to securities issued by Smart City Development Holdings Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content focuses on share capital movements and confirmations rather than financial performance, management changes, or earnings. It is a regulatory compliance filing related to share capital movements and confirmations, not a full financial report or announcement of a report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2021-10-04 English
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 95% confidence The document is titled 'FORM F - GEM COMPANY INFORMATION SHEET' and is issued by The Stock Exchange of Hong Kong Limited. It provides detailed company information such as company name, stock code, directors, substantial shareholders, business activities, share information, and responsibility statements. The document is a regulatory filing required under the GEM Listing Rules to provide updated company particulars to the public. It does not contain financial statements, audit opinions, earnings data, or management discussion and analysis. It is not an announcement of voting results, nor a report of share transactions or capital changes. The document is informational and regulatory in nature, serving as a compliance disclosure rather than a financial or management report. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories. The document length (7279 characters) and content confirm it is a full information sheet, not a brief announcement or a report publication notice.
2021-09-24 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 SEPTEMBER 2021
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 20 September 2021 by Smart City Development Holdings Limited. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, appointment of auditors, and share mandates. The document does not contain the full financial report or detailed financial data but rather the official voting results from the AGM. It explicitly states it is the poll results announcement and references the AGM notice and circular. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6761 characters) and content confirm it is not merely a brief notice but a full announcement of voting results, not the AGM materials themselves or the annual report.
2021-09-20 English
Environmental, Social and Governance Report 2021
Environmental & Social Information Classification · 100% confidence The document is titled 'Environmental, Social and Governance Report 2021' and contains detailed sections on ESG governance, environmental principles, stakeholder engagement, emission treatment, and other sustainability-related topics. It references the ESG Reporting Guide under Appendix 20 to the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited (HKEX). The content is comprehensive and focused on ESG performance and corporate social responsibility, not on financial results or corporate governance rules alone. It is not an announcement or a brief summary but a full report on ESG matters. Therefore, it fits the category of Environmental & Social Information (Code: SR).
2021-09-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly report on movements in securities, specifically focusing on authorized and issued share capital, share options, and confirmations related to securities issued by Smart City Development Holdings Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules, particularly Chapter 19B. The document does not contain financial statements or earnings data but rather reports on share capital movements and confirmations of compliance with listing requirements. This type of document aligns with announcements regarding share capital changes and share issuance activities rather than a full financial report or earnings release. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA). The document length (7612 characters) and content confirm it is a substantive report on share capital movements, not merely an announcement of a report or a certification.
2021-09-01 English

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