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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 2018-08-01 Share Issue/Capital Cha…
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 JULY 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 authorised and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related transactions for the month ended 31/07/2018. The content focuses exclusively on share capital changes and related securities movements, with no financial performance data, earnings, management discussion, or other report types. This type of document is a regulatory filing reporting share capital movements to the exchange, fitting the category of Share Issue/Capital Change (SHA). The document length is substantial and contains detailed tables of share capital movements, not merely an announcement or a brief notice, so it is not a Report Publication Announcement or Regulatory Filing fallback. Therefore, the classification is Share Issue/Capital Change (SHA) with high confidence.
2018-08-01 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings Classification · 95% confidence The document is an announcement titled 'Profit Warning' issued by Deson Construction International Holdings Limited. It references preliminary unaudited consolidated management accounts for the three months ended 30 June 2018 and warns shareholders and potential investors about an expected net loss compared to a prior period profit. The announcement explicitly states that the information is based on preliminary assessment and unaudited accounts, and advises investors to await the formal financial results expected in early August 2018. The document is relatively short (4221 characters) and serves as an early alert rather than a full financial report. It does not contain actual financial statements or detailed financial analysis, but rather a cautionary notice about expected financial performance. This fits the profile of a Regulatory Filing (RNS) as it is a regulatory announcement providing inside information and a profit warning, not a full Interim/Quarterly Report (IR) or Earnings Release (ER).
2018-07-23 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is an announcement from Deson Construction International Holdings Limited regarding the scheduling of a board meeting to approve the first quarterly results for the three months ended 30 June 2018 and to consider the declaration and payment of an interim dividend. The document does not contain the actual financial results or detailed financial data but rather informs about the upcoming board meeting where these matters will be addressed. The length of the document is short (2569 characters), and it serves as a notice rather than a report. Therefore, it is not an Interim/Quarterly Report (IR) itself but an announcement related to such a report. This fits the category of Regulatory Filings (RNS), which is used for general regulatory announcements and compliance documents that do not fit other specific categories.
2018-07-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/06/2018 and submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share capital changes. The content is focused on share capital changes and movements in securities rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements, typical of a capital or financing update. The document is substantive and not a brief announcement or certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2018-07-03 English
FORM OF PROXY FOR 2018 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a 'Form of Proxy' for the 2018 Annual General Meeting (AGM) of Deson Construction International Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, such as adoption of financial statements, re-election of directors, appointment of auditors, and share allotment mandates. The content is procedural and related to voting arrangements for the AGM, not the actual AGM materials or reports themselves. Therefore, this document is classified as AGM Information (AGM-R). The document length and content confirm it is not a brief announcement or a report publication notice, but the proxy form itself, which is part of AGM materials.
2018-06-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of an Annual General Meeting (AGM) for Deson Construction International Holdings Limited. It includes details about the meeting date, agenda items such as receiving and adopting audited financial statements, re-election of directors, authorization of board powers for share allotment and purchase, and other procedural notes. The document does not contain the actual financial statements or detailed financial analysis but rather serves as an announcement and invitation to the AGM. The length is about 12,850 characters, which is substantial but typical for an AGM notice including detailed resolutions and procedural information. The content matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, or notices related to the AGM. It is not an Annual Report (10-K) or Interim Report (IR) because it does not contain the full financial report itself, only the notice of the meeting where such reports will be presented. Therefore, the correct classification is AGM Information (AGM-R).
2018-06-28 English

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