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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 2020-04-22 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
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON 26 MAY 2020
AGM Information Classification · 100% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of Smart-Core Holdings Limited, scheduled for 26 May 2020. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, such as adopting financial statements, declaring dividends, re-electing directors, and authorizing share allotments and repurchases. 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 an announcement of voting results, nor is it a full annual report or financial statement. Therefore, the correct classification is AGM Information (AGM-R).
2020-04-22 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 23 April 2020, 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 26 May 2020. It includes explanatory statements, details of directors to be re-elected, and the formal notice of the AGM. 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. It is not the AGM minutes or presentation but the circular and notice related to the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM process, including notices and circulars related to the AGM.
2020-04-22 English
2019 ANNUAL REPORT
Annual Report Classification · 100% confidence The document contains a detailed table of contents typical of a comprehensive yearly corporate report, including sections such as Five-Year Financial Summary, Chairman's Statement, Management Discussion and Analysis, Directors and Senior Management, Directors' Report, Environmental, Social and Governance Report, Corporate Governance Report, Independent Auditor's Report, and full consolidated financial statements with notes. The presence of an Independent Auditor's Report and detailed financial statements indicates this is a full annual report. The document also references the fiscal year ended 31 December 2019, consistent with an annual reporting period. The length of the document (15,000 characters) and the depth of content confirm it is not a brief announcement or a regulatory filing. Therefore, this document is best classified as an Annual Report (10-K). FY 2019
2020-04-22 English
NET ASSET VALUE
Net Asset Value Classification · 100% confidence The document is an announcement from Unity Investments Holdings Limited providing the unaudited consolidated net asset value (NAV) per ordinary share as of 31 March 2020. The text is very short (914 characters) and does not contain detailed financial statements or analysis, but simply states the NAV figure and the date. It also includes a standard disclaimer from the Hong Kong Stock Exchange and lists the board of directors. This matches the definition of a Net Asset Value (NAV) update, which is a regular update primarily for investment funds. Therefore, the document should be classified as NAV.
2020-04-15 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change Classification · 95% confidence The document is a Next Day Disclosure Return for a Main Board listed issuer, Smart Core Holdings Limited, detailing changes in issued share capital and share buybacks. It includes specific data on share repurchases, issued shares, and confirmations related to compliance with listing rules. The content focuses on reporting changes in share capital and share repurchases, which aligns with announcements regarding share issues or capital changes. The document is not a full financial report, earnings release, or management discussion, but rather a regulatory disclosure about share capital changes and repurchases. Therefore, it fits the category of Share Issue/Capital Change (SHA). The document length (8629 characters) supports it being a substantive disclosure rather than a brief announcement or certification.
2020-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly report on movements in securities for Smart-Core Holdings Limited, submitted to the Hong Kong Exchanges and Clearing Limited. It includes information on authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related movements. The document is focused on share capital changes and repurchases, with confirmations related to compliance with listing rules and legal requirements. It does not contain financial performance data, earnings, or management discussion. It is not an announcement of a report but a substantive regulatory filing about share capital movements. This fits the category of Share Issue/Capital Change (SHA). The document length is substantial (15,000 characters), indicating it is a full filing rather than a brief announcement or certification.
2020-04-03 English

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