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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 2021-05-24 AGM 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
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Unity Investments Holdings Limited. It includes details about the meeting date, agenda items such as receiving audited financial statements, re-election of directors, re-appointment of auditors, and special business resolutions related to share purchase and issuance authorities. The document is a formal announcement inviting shareholders to attend the AGM and vote on various matters. It does not contain the actual financial statements or detailed reports but rather the notice and agenda for the meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length is 9565 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings.
2021-05-24 English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular related to an upcoming Annual General Meeting (AGM) of Unity Investments Holdings Limited. It includes details about general mandates to repurchase and issue shares, re-election of retiring directors, refreshment of scheme mandate limit, and the notice of the AGM itself. The content includes explanatory statements, details of directors to be re-elected, and the notice of the AGM. It is not a transcript, financial report, or announcement of voting results but rather the informational and explanatory materials sent to shareholders ahead of the AGM. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length and detail confirm it is the actual circular, not just a brief announcement or proxy statement. Therefore, the correct classification is AGM-R with high confidence.
2021-05-24 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 (30 April 2021). It explicitly states 'NET ASSET VALUE' and provides a value per share. The document length is only 918 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 fits the definition of a Net Asset Value (NAV) update, which is typically a regular update of the NAV primarily for investment funds. Therefore, the correct classification is NAV.
2021-05-13 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the grant of share options by the company to certain directors and employees. It details the number of share options granted, exercise price, grant date, and other terms. The document is relatively short (3482 characters) and is a formal announcement made pursuant to listing rules. It does not contain financial statements, audit information, or detailed financial results. It is not a 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 option grants.
2021-05-11 English
POSITIVE PROFIT ALERT
Regulatory Filings Classification · 95% confidence The document is titled 'POSITIVE PROFIT ALERT' and is an announcement made pursuant to the Listing Rules and Inside Information Provisions. It provides a preliminary assessment of unaudited management accounts for the three months ended 31 March 2021, including expected revenue and profit figures. The document explicitly states that the information is based on unaudited management accounts and is preliminary, not a full financial report. The length is 3425 characters, which is relatively short and typical for an announcement rather than a full report. It does not contain detailed financial statements or comprehensive analysis, but rather a profit alert to inform shareholders and investors of expected positive financial performance. This fits the profile of a Regulatory Filing (RNS) as it is a regulatory announcement providing material information but not a full financial report or earnings release. It is not an Earnings Release (ER) because it lacks key highlights of quarterly results and is more of a profit alert notice. Therefore, the appropriate classification is Regulatory Filings (RNS).
2021-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2021, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related activities. It includes confirmations related to the issuance and listing of securities. The content focuses on changes in share capital and securities issued during the month, which aligns with announcements regarding share capital changes rather than a full financial report or earnings release. The document is comprehensive and contains substantive data on share capital movements, not just a brief announcement or certification. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2021-05-03 English

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