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Smart City Development Holdings Limited — Investor Relations & Filings

Ticker · 8268 ISIN · KYG8211U1040 HKEX Construction
Filings indexed 491 across all filing types
Latest filing 2019-01-02 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 DECEMBER 2018
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related movements for the month ended 31/12/2018. The content focuses exclusively on share capital changes and related securities movements without any financial performance data, earnings, management discussion, or audit information. This type of document is a regulatory filing reporting monthly share capital movements to the exchange, which fits the category of Regulatory Filings (RNS) as it does not constitute a full financial report or announcement of a report publication but is a compliance disclosure.
2019-01-02 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference for Nomination Committee' and details the constitution, functions, composition, duties, and procedures of the Nomination Committee of the Board of Directors. It focuses on governance structure, board composition, nomination policies, and committee responsibilities. There is no financial data, earnings information, or regulatory filing content. The document is a governance-related policy document outlining internal board committee rules and practices. Therefore, it fits best under Governance Information (CGR). The document length (8201 characters) supports it being a full policy document rather than a brief announcement or notice.
2018-12-31 English
TERMS OF REFERENCE FOR AUDIT COMMITTEE
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference for Audit Committee' and details the constitution, functions, composition, duties, and procedures of the Audit Committee of Deson Construction International Holdings Limited. It outlines the committee's role in overseeing financial controls, internal controls, risk management, and the relationship with external auditors. There are no financial statements, audit results, or report data included. The document is a governance-related policy document describing the committee's responsibilities and authority rather than an audit report or annual report itself. It is not a report publication announcement since it is substantive and lengthy (over 14,000 characters). The content fits best under Governance Information (CGR) as it details internal rules and governance practices related to the Audit Committee.
2018-12-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related transactions for the month ended 30/11/2018. The content focuses exclusively on share capital changes and related securities movements, without any financial performance data, earnings, management discussion, or audit information. This type of filing is a regulatory disclosure about share capital movements, typical for compliance with exchange rules, and does not constitute a financial report or earnings release. It is not a report publication announcement since it contains substantive data. The best fitting category is 'Share Issue/Capital Change' (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2018-12-03 English
Interim Report 2018
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM REPORT 2018' and contains detailed financial statements such as condensed consolidated statements of profit or loss, comprehensive income, financial position, changes in equity, and cash flows for the six months ended 30 September 2018. It includes unaudited results and comparative figures for the corresponding period in 2017. The presence of comprehensive financial data for a period shorter than a full fiscal year, specifically six months, aligns with the characteristics of an Interim or Quarterly Report. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement or certification. Therefore, the document should be classified as an Interim / Quarterly Report (IR). H1 2019
2018-11-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018' and contains detailed unaudited financial statements including profit or loss, comprehensive income, financial position, changes in equity, and cash flows for the six-month period ending 30 September 2018. It includes comparative figures for the previous year and notes to the unaudited condensed consolidated financial statements. The length of the document is about 15,000 characters, indicating it is a full report rather than a brief announcement. The content and structure match the characteristics of an Interim / Quarterly Report, which provides comprehensive financial data for a period shorter than a full fiscal year. Therefore, the appropriate classification is 'IR' (Interim / Quarterly Report). H1 2019
2018-11-07 English

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