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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 2025-09-03 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 2025
Regulatory Filings Classification · 85% confidence The document is a mandatory monthly return (Form FF301) submitted under HKEX Listing Rule Chapter 19B, detailing movements in authorised/share capital, issued shares, share options, warrants, convertibles and other share-related matters. It is a periodic regulatory filing to the exchange rather than a standalone capital-change announcement or a dividend/capital markets update. This falls under the general Regulatory Filings category as a routine listing rule submission.
2025-09-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 AUGUST 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is an announcement of the poll (voting) results of an Extraordinary General Meeting held on 29 August 2025. It provides vote counts, percentages for a proposed resolution, and confirms the resolution was passed by shareholders. This matches the definition of “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2025-08-29 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an announcement of the poll (voting) results at the Company’s Annual General Meeting held on 29 August 2025. It lists each ordinary resolution, vote counts, and percentages, which corresponds exactly to a declaration of voting results at a shareholder meeting. Therefore, this is a Declaration of Voting Results & Voting Rights Announcement (Code: DVA).
2025-08-29 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 89% confidence The document is a formal notice convening an Extraordinary General Meeting, including meeting details, resolution to be voted on, proxy appointment instructions, record dates, and voting procedures. It is not the meeting results, an annual or interim report, nor a simple publication announcement. Instead, it constitutes proxy solicitation/information materials provided to shareholders to request their attendance and votes at the meeting. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2025-08-06 English
Documents on Display
M&A Activity Classification · 95% confidence The document is a landing page or index from the HKEX news portal titled 'MAJOR TRANSACTION' for Smart City Development Holdings Limited. It lists various links to external PDF files, including agreements, annual reports, and a circular. Since the document itself is a short index page announcing the availability of these documents rather than the reports themselves, it falls under the category of a Report Publication Announcement (RPA).
2025-08-06 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a "Form of Proxy for Extraordinary General Meeting," providing shareholders with instructions and a proxy form to vote at an EGM. This is part of materials sent to shareholders to solicit votes for a meeting, which matches the definition of a Proxy Solicitation & Information Statement (Code: PSI).
2025-08-06 English

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