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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 1,759 across all filing types
Latest filing 2024-04-18 Annual Report
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
Annual Report 2023
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2023' and contains detailed sections typical of an annual report, including Chairman’s Statement & Management Discussion and Analysis, Biographical Details of Directors, Directors’ Report, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor’s Report, and comprehensive financial statements such as Consolidated Statement of Comprehensive Income, Statement of Financial Position, Cash Flows, Changes in Equity, and Notes to the Financial Statements. The content includes audited financial results for the year ended 31 December 2023, detailed business review, investment portfolio information, and other comprehensive disclosures. The document length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-18 English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Harbour Digital Asset Capital Limited dated 19 April 2024, concerning general mandates to repurchase and issue shares, re-election of retiring directors, and notice of the Annual General Meeting (AGM) scheduled for 13 June 2024. It includes detailed information about resolutions to be proposed at the AGM, explanatory statements, details of retiring directors, and the notice of the AGM itself. The document is not a report of financial results or an earnings release, nor is it a proxy solicitation or voting results announcement. It is a comprehensive circular related to the AGM, containing materials to be considered at the meeting, including governance and capital mandates. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length (15,000 characters) and content confirm it is the circular itself, not just an announcement of a report. Therefore, the correct classification is AGM Information (AGM-R).
2024-04-18 English
NET ASSET VALUE
Net Asset Value Classification · 100% confidence The document is an announcement from Harbour Digital Asset Capital Limited providing the unaudited consolidated net asset value per ordinary share as of 31 March 2024. The text is very short (933 characters) and explicitly states the net asset value figure without detailed financial statements or analysis. It is a typical format for a Net Asset Value update. There is no indication of a full report or detailed financial data, and the document is clearly an announcement of the NAV figure. Therefore, the appropriate classification is Net Asset Value (NAV).
2024-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return on movements in securities, specifically focusing on share capital, issued shares, share options, and confirmations related to securities issued by Harbour Digital Asset Capital Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content is regulatory in nature, reporting share capital and share issuance movements for the month ended 31 March 2024. It does not contain financial statements, earnings data, or management discussion, nor is it an announcement of a report publication. It is a regulatory filing reporting share capital movements and confirmations, fitting best under the category of Regulatory Filings (RNS).
2024-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Share Issue/Capital Change Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities, specifically focusing on authorized and issued shares, share options, and confirmations related to share capital changes. It details share capital movements, share options, and confirms compliance with listing rules. The document is structured as a regulatory submission about share capital and share issuance activities, not a financial report, earnings release, or management discussion. It is not a full annual or interim report, nor an earnings release or investor presentation. The content aligns with announcements about share capital changes and share issuance activities. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA). The document length and detail support this classification with high confidence.
2024-04-02 English
Final Dividend for the Year Ended 31 December 2023
Notice of Dividend Amount Classification · 100% confidence The document is titled 'Cash Dividend Announcement for Equity Issuer' and provides detailed information about the final dividend for the year ended 31 December 2023, including dividend amount, record dates, payment dates, and shareholder approval date. It is an announcement specifically about dividend amounts and related shareholder information. The document length is 3659 characters, which is relatively short and focused solely on dividend details. There is no financial statement or comprehensive report content. Therefore, this document fits the category of a Notice of Dividend Amount (DIV).
2024-03-22 English

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