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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 2021-07-02 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 June 2021
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/06/2021, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content is focused on share capital changes and securities movements rather than financial performance, management commentary, or legal matters. It is a regulatory filing reporting monthly share capital movements as required by the stock exchange rules. The document is lengthy (15,000 characters) and contains detailed data, not just an announcement or certification. This type of document fits best under 'Regulatory Filings' (RNS) as it is a compliance report to the exchange about share capital movements, not a financial report, management report, or capital raising announcement.
2021-07-02 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 30 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 30 June 2021. It details the voting outcome on a special resolution regarding a proposed change of company name. The text references the Notice and Circular related to the EGM but does not contain the full meeting materials or the resolution text itself. The document is relatively short (2817 characters) and serves to officially communicate the voting results rather than the full AGM/EGM materials or detailed reports. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-06-30 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results of the Annual General Meeting (AGM) of Unity Investments Holdings Limited. It details the voting outcomes on various resolutions proposed at the AGM, including receipt of audited financial statements, re-election of directors, appointment of auditors, and granting of mandates. The document does not contain the full AGM materials or presentations but reports the official voting results. The document length is 3829 characters, which is relatively short and consistent with a voting results announcement rather than a full AGM report or presentation. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-06-30 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change Classification · 100% confidence The document is an announcement regarding the grant of share options by the company's board. It details the number of options, exercise price, grant date, and other terms related to the share option scheme. It is a regulatory announcement pursuant to the Listing Rules of the Hong Kong Stock Exchange. The document is relatively short (3245 characters) and does not contain financial statements or detailed financial analysis. It is not a full report but an announcement of a capital-related event (grant of share options). Therefore, it fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues or capital changes such as share options.
2021-06-28 English
NET ASSET VALUE
Net Asset Value Classification · 100% confidence The document is a short announcement from a company providing the unaudited consolidated net asset value per ordinary share as of a specific date (31 May 2021). It explicitly states 'NET ASSET VALUE' and provides a value figure. The document length is only 917 characters, indicating it is a brief update rather than a full report. There is no detailed financial statement or analysis, just a snapshot of NAV. This matches the definition of a Net Asset Value (NAV) update, which is a regular update primarily for investment funds. Therefore, the correct classification is NAV.
2021-06-15 English
FORM OF PROXY
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for use by shareholders at an Extraordinary General Meeting (EGM) of Unity Investments Holdings Limited. It includes instructions for appointing a proxy to vote on resolutions, specifically a special resolution to change the company name. The document is procedural and related to shareholder voting at a meeting, not a report or announcement of financial results or management changes. It is not an AGM Information document since it is for an EGM, and it is not a Declaration of Voting Results since it does not provide voting outcomes. The document fits best under Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2021-06-04 English

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