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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 2023-05-25 Governance Information
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
Second Amended and Restated Memorandum and Articles of Association
Governance Information Classification · 100% confidence The document is titled 'SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION' of Smart-Core Holdings Limited, adopted by special resolution at a general meeting. It contains detailed company constitutional documents including the Memorandum of Association and Articles of Association, covering company objects, share capital, board structure, meetings, and other governance matters. There is no financial data, earnings information, or audit content. The document is a formal governance and constitutional document reflecting the company's internal rules and structure. Therefore, it fits the category of Governance Information (CGR).
2023-05-25 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 25 May 2023 for Smart-Core Holdings Limited. It details the voting outcomes on various resolutions including adoption of financial statements, dividend declaration, re-election of directors, and amendments to the company's memorandum and articles of association. The document does not contain the full financial report or detailed financial data but rather the official voting results from the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is about 5453 characters, which is sufficient to include detailed voting results but not a full report. Therefore, the correct classification is DVA with high confidence.
2023-05-25 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 30 April 2023. It is brief (948 characters) and focuses solely on reporting the NAV figure without detailed financial statements or analysis. The presence of the NAV figure and the nature of the announcement align with the category for Net Asset Value updates. There is no indication that this is a full report or a publication announcement. Therefore, the document fits the Net Asset Value (NAV) category.
2023-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities, specifically share capital and issued shares for Smart-Core Holdings Limited. It details authorized share capital, issued shares, share options, and confirmations related to securities issuance. The document is regulatory in nature, providing updates on share capital movements rather than a financial report or earnings release. It is not an announcement of a report publication but a regulatory filing itself. The content fits the category of Regulatory Filings (RNS) as it is a compliance document submitted to the exchange without substantive financial statements or management discussion.
2023-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Share Issue/Capital Change Classification · 95% confidence The document is a monthly return report detailing movements in securities, specifically focusing on authorized and 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 follows a structured format typical of regulatory compliance filings related to share capital movements. The content includes detailed tables of share capital changes, share options, and confirmations by an executive director. There is no indication of financial performance data, audit information, management commentary, or investor presentation content. The document is a regulatory submission reporting share capital movements and confirmations, which aligns with the category of Share Issue/Capital Change announcements. Therefore, the appropriate classification is SHA (Share Issue/Capital Change). The document length (7555 characters) and detailed content support this classification with high confidence.
2023-05-02 English
FORM OF PROXY
AGM Information Classification · 95% confidence The document is a Form of Proxy for use by shareholders at the Annual General Meeting (AGM) of Unity Investments Holdings Limited. It includes instructions for appointing a proxy to vote on resolutions at the AGM, including receiving and considering the audited financial statements, re-electing directors, re-appointing auditors, granting mandates, and approving amendments to the memorandum and articles of association. The content is clearly related to the AGM process and voting, not the actual AGM presentation materials or the full annual report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2023-04-27 English

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