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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 2022-05-03 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
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 30 April 2022. It does not contain financial statements, management discussion, or earnings data. It is not an announcement of a report but a regulatory submission of share capital movements and confirmations. This fits the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2022-05-03 English
CONNECTED TRANSACTION 2022 SUPPLEMENTAL AGREEMENT IN RELATION TO FURTHER EXTENSION OF LOAN FACILITY AND PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a connected transaction involving a supplemental agreement to extend a loan facility and provide financial assistance. It details the terms of the loan extension, parties involved, and regulatory implications under the Hong Kong Listing Rules. The content focuses on financing arrangements and related connected transactions rather than financial results, management changes, or legal proceedings. It is not a full financial report, earnings release, or management discussion. The document is a formal announcement of a capital/financing update related to loan facility extension and financial assistance provisions. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length and detail support this classification with high confidence.
2022-04-28 English
Annual Report 2021
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2021' and contains detailed sections typical of an annual report, including Chairman’s Statement, Management Discussion and Analysis, Directors’ Report, Corporate Governance Report, Independent Auditor’s Report, and full consolidated financial statements with notes. It covers the full fiscal year ended 31 December 2021, includes audited financial results, business review, investment portfolio details, and other comprehensive disclosures. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-04-28 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2022
AGM Information Classification · 95% confidence The document is a Form of Proxy for use at an Annual General Meeting (AGM) of Smart-Core Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including adoption of financial statements, dividend declaration, re-election of directors, and authorizations related to share allotment and repurchase. The content is procedural and related to the conduct of the AGM rather than the actual AGM materials or reports. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions. The document is not a full report, earnings release, or announcement of voting results, but a proxy form for the AGM itself.
2022-04-21 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, location, agenda items including adoption of financial statements, dividend declaration, re-election of directors, and authorization of share issuance and repurchase mandates. It is clearly labeled as a "NOTICE OF THE ANNUAL GENERAL MEETING" and contains no actual financial statements or detailed financial analysis, only the meeting agenda and procedural information. The document length is over 11,000 characters, indicating it is a full notice rather than a brief announcement. Therefore, it fits the category of AGM Information (AGM-R) rather than an Annual Report or other filing types.
2022-04-21 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b;PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Smart-Core Holdings Limited dated 22 April 2022, containing detailed information about the proposed grant of general mandates to issue and repurchase shares, the proposed re-election of directors, and the notice of the Annual General Meeting (AGM) scheduled for 25 May 2022. It includes definitions, a letter from the board, explanatory statements on the repurchase mandate, details of directors to be re-elected, and the notice of the AGM itself. The content is typical of materials sent to shareholders ahead of an AGM to inform them of the agenda and resolutions to be voted on. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is not a report of voting results, nor is it a proxy solicitation or a regulatory filing. It is not an annual report or financial statement. Therefore, the correct classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content support a high confidence in this classification.
2022-04-21 English

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