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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 2020-06-05 Capital/Financing Update
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
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update Classification · 95% confidence The document is an announcement from Unity Investments Holdings Limited regarding the completion of a placing of new shares under a general mandate. It details the number of shares placed, the placing price, the shareholding structure before and after the placing, and the intended use of proceeds. There are no financial statements or detailed financial analysis present, and the document is relatively short (3,793 characters). This fits the description of a Capital/Financing Update, which covers company fundraising and capital structure changes. It is not an annual or interim report, nor a regulatory filing or report publication announcement. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2020-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 31/05/2020. The content is focused on share capital changes and confirmations related to securities issuance, typical of regulatory filings required by stock exchanges for listed companies. It does not contain financial statements, earnings data, management discussion, or audit information. It is not a report or presentation but a regulatory disclosure of share capital movements. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 31/05/2020. The content focuses on share capital changes and confirmations related to securities issued, which aligns with disclosures about share capital changes rather than financial performance or management commentary. There is no indication of financial statements, earnings data, or management discussion. The document is a regulatory filing reporting share capital movements and related confirmations to the stock exchange, consistent with announcements about capital changes. Therefore, the appropriate classification is 'Share Issue/Capital Change' (SHA). The document length is substantial and contains detailed data, not merely an announcement of a report, so it is not an RPA or RNS. Confidence is high given the clear focus on share capital movements and the regulatory context.
2020-06-02 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, such as receiving and considering audited financial statements, re-electing directors, re-appointing auditors, granting mandates for share purchases and issuances, and approving share option schemes. This type of document is typically distributed to shareholders prior to the AGM to facilitate voting. It is not the actual AGM presentation or minutes, nor is it a report or announcement of voting results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM process, including proxy forms.
2020-05-27 English
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 resolutions. 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 (9548 characters) is consistent with a detailed AGM notice rather than a full annual report or other filings.
2020-05-27 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 addressed to shareholders of Unity Investments Holdings Limited regarding the upcoming Annual General Meeting (AGM). 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, nomination procedures, and recommendations related to board matters, which are typical for AGM circulars. The document is not a full annual report, financial statement, or earnings release, but rather a detailed communication to shareholders about AGM agenda items and resolutions. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the actual circular, not just a brief announcement or proxy statement.
2020-05-27 English

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