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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 2019-09-03 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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/08/2019, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on share capital changes and securities movements rather than financial performance, management changes, or legal matters. It is a regulatory filing reporting monthly share capital movements to the exchange, not a full financial report or announcement of a report. Therefore, it fits best under Regulatory Filings (RNS).
2019-09-03 English
Environmental, Social and Governance Report 2019
Environmental & Social Information Classification · 100% confidence The document is titled 'Environmental, Social and Governance Report 2019' and contains detailed sections on ESG responsibility management, environmental principles, emission treatment, resource conservation, employee welfare, and stakeholder engagement. 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. The content focuses on the company's environmental and social performance and sustainability strategies for the year from 1 April 2018 to 31 March 2019. There is no indication that this is an announcement or a brief summary; rather, it is a full report on ESG matters. This matches the definition of Environmental & Social Information (Code: SR), which covers reports detailing the company's performance on Environmental, Social, and Governance factors.
2019-08-30 English
FORM OF PROXY FOR 2019 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a Form of Proxy for the 2019 Annual General Meeting (AGM) of Deson Construction International Holdings Limited. It includes instructions for shareholders to appoint proxies to attend and vote at the AGM, details of resolutions to be voted on, and procedural notes related to the meeting. There are no financial statements or detailed financial data present, nor is this a report or announcement of financial results. The content is specifically related to the AGM process and voting, which fits the category of AGM Information (AGM-R). The document length is sufficient and the content is clearly focused on the AGM proxy form, not a report publication or voting results announcement.
2019-08-14 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the agenda for the AGM of Deson Construction International Holdings Limited, including items such as receiving and adopting audited financial statements, re-election of directors, fixing remuneration, re-appointment of auditors, and share issuance and buyback authorities. It is a notice announcing the upcoming AGM and the matters to be discussed and voted on, rather than the actual AGM materials or minutes. The document is about the meeting logistics and resolutions to be considered, not the presentation or materials shared during the AGM itself. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial but it is clearly a notice for the AGM, not the full annual report or financial statements. Hence, the classification is AGM Information (AGM-R) with high confidence.
2019-08-14 English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Deson Construction International Holdings Limited related to the Annual General Meeting (AGM). It includes information about proposed general mandates to issue and repurchase shares, proposed re-election of retiring directors, and the notice of the AGM. The document contains detailed explanations, biographies of directors, and the notice of the AGM itself. It is not merely an announcement of the AGM or a proxy solicitation but a comprehensive circular providing information for shareholders to make informed decisions at the AGM. This type of document is best classified as AGM Information (AGM-R), which includes presentations and materials shared during the AGM.
2019-08-14 English
FIRST QUARTERLY REPORT 2019
Interim / Quarterly Report Classification · 100% confidence The document is titled 'FIRST QUARTERLY REPORT 2019' and contains detailed unaudited financial statements for the three months ended 30 June 2019, including condensed consolidated statements of profit or loss, comprehensive income, changes in equity, segment information, and notes to the financial statements. It references compliance with Hong Kong Financial Reporting Standards and the GEM Listing Rules. The content is substantive and includes actual financial data and analysis for a period shorter than a full fiscal year (quarterly). Therefore, this document is a comprehensive interim/quarterly financial report rather than just an announcement or a certification. It fits the definition of an Interim / Quarterly Report (IR). Q1 2020
2019-08-14 English

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