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Smart-Core Holdings Limited — Investor Relations & Filings

Ticker · 2166 ISIN · KYG8211R1011 HKEX Wholesale and retail trade
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Filings indexed 1,758 across all filing types
Latest filing 2026-05-22 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 2166

About Smart-Core Holdings Limited

http://www.smart-core.com.hk

Smart-Core Holdings Limited is an investment holding company specializing in the distribution and wholesale of integrated circuits (ICs) and related electronic components. The company functions as a technology value-added service provider and system solution designer, primarily serving markets within the PRC. Smart-Core provides authorized semiconductor products and comprehensive solutions across various application fields, including display technology, set-top boxes, storage, optical communication, and the Internet of Things (IoT). It is recognized as a leading local chip distributor and solution provider in the Chinese market.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is an announcement of the poll results from the company’s Annual General Meeting held on 22 May 2026, detailing votes for each resolution (e.g., adoption of financial statements, director re-elections, dividend approval, share mandates). It does not contain substantive financial statements itself but reports the voting outcomes. This matches the ‘Declaration of Voting Results & Voting Rights Announcements’ category.
2026-05-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 100% confidence The document is a monthly return filing to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for the month ended 30 April 2026. It details movements in authorised share capital, issued shares, treasury shares, share options, and confirms compliance with listing rules. The document is a regulatory submission reporting share capital and shareholding movements, not a financial report, earnings release, or management discussion. It is not an announcement of a report publication but a formal regulatory filing. Therefore, it fits best under the category of Regulatory Filings (RNS).
2026-05-04 English
Notification Letter and Reply Form to Non-registered Shareholders - Notice of publication of Annual Report and Circular
Report Publication Announcement Classification · 95% confidence The document is a notice dated 20 April 2026 from Smart-Core Holdings Limited informing non-registered shareholders about the publication of the Annual Report and Circular. It provides instructions on how shareholders can access these documents electronically or request printed versions. The text includes a reply form for shareholders to indicate their preferences for receiving corporate communications. The document does not contain the actual annual report or financial data but rather announces the availability of the report and related corporate communications on the company's and HKEX's websites. It is essentially a publication announcement and solicitation for shareholder communication preferences, not the report itself.
2026-04-17 English
Notification Letter and Reply Form to Registered Shareholders - Notice of publication of Annual Report, Circular and Proxy Form
Report Publication Announcement Classification · 95% confidence The document is a notice dated 20 April 2026 from Smart-Core Holdings Limited to its registered shareholders regarding the publication of the Annual Report, Circular, and Proxy Form. It informs shareholders that these documents are available electronically on the HKEXnews website and the company's website. It also includes a reply form for shareholders to choose their preferred method of receiving future corporate communications (electronic or printed). The document does not contain the actual annual report or financial statements but is an announcement about the availability and distribution of these reports. The document length is about 10,369 characters, which is relatively short and consistent with a notification letter rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is a Report Publication Announcement (RPA) rather than the Annual Report (10-K) itself.
2026-04-17 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON 22 MAY 2026
AGM Information Classification · 100% confidence The document is a Form of Proxy for use at an Annual General Meeting (AGM) scheduled for 22 May 2026. It includes instructions for shareholders to appoint proxies to vote on various resolutions such as adoption of audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and share issuance mandates. The content is procedural and related to the conduct of the AGM rather than the actual AGM materials or reports. This type of document is typically classified as AGM Information (AGM-R) because it is a material shared for the AGM to facilitate shareholder voting and participation.
2026-04-17 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Smart-Core Holdings Limited, detailing the date, time, location, and agenda items such as receiving audited financial statements, dividend declaration, re-election of directors, and authorization of share allotment and repurchase mandates. It does not contain the actual financial statements or detailed reports but serves as an invitation and agenda for the AGM. The presence of resolutions to be voted on and procedural notes confirms it is an AGM notice. Therefore, the document fits the category of AGM Information (AGM-R). The document length is sufficient and the content is consistent with an AGM notice rather than a full report or announcement of report publication.
2026-04-17 English

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