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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 2019-05-06 Share Issue/Capital Cha…
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 2019
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2019, 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 transactions. It includes confirmations by an executive director regarding compliance with listing rules and legal requirements. The content focuses on share capital changes and securities issuance, which aligns with announcements about share issues or capital changes. The document is not a full financial report, earnings release, or management discussion. It is a regulatory filing related to share capital movements, consistent with the category 'Share Issue/Capital Change (SHA)'. The document length (15,000 characters) and detailed data confirm it is the report itself, not just an announcement of a report publication or a certification. Therefore, the appropriate classification is SHA with high confidence.
2019-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
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 authorized and issued share capital, share options, warrants, convertibles, and other share-related activities for the month ended 30/04/2019. The content focuses on share capital changes and related confirmations, typical of regulatory filings required by stock exchanges to monitor share capital movements. There is no indication that this is a full financial report, earnings release, or management discussion. The document is not a report publication announcement but a detailed regulatory submission. Therefore, it fits best under Regulatory Filings (RNS).
2019-05-03 English
Annual Report 2018
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2018' and contains detailed sections typical of an annual report, including Corporate Information, Executive Director’s Statement & Management Discussion and Analysis, Directors’ Report, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor’s Report, and comprehensive financial statements such as Consolidated Statement of Comprehensive Income, Financial Position, Cash Flows, and Notes to the Financial Statements. The content includes audited results for the year ended 31 December 2018, detailed business review, investment portfolio analysis, and financial performance metrics. The length of the document is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2019-04-30 English
NOTICE OF THE AGM
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 audited 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, but rather the meeting agenda and procedural information. The document length is 11,356 characters, which is consistent with a detailed AGM notice. According to the classification rules, such a document is classified as AGM Information (AGM-R) because it is the presentation and materials shared for the AGM, not the full annual report or financial statements themselves.
2019-04-25 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2019
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 31 May 2019. It includes instructions for shareholders to appoint proxies to vote on their behalf on various resolutions, including adoption of financial statements, dividend declaration, re-election of directors, and other AGM matters. The document is not the AGM presentation or minutes but a proxy voting form related to the AGM. This fits the category of AGM Information (AGM-R), which covers materials shared during the AGM. The document length is 7205 characters, which is consistent with a detailed proxy form rather than a brief announcement or a full annual report. Therefore, the correct classification is AGM Information (AGM-R).
2019-04-25 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 · 100% confidence The document is a circular from the board of Smart-Core Holdings Limited dated 26 April 2019. It includes a notice of the Annual General Meeting (AGM) scheduled for 31 May 2019, details about proposed general mandates to issue and repurchase shares, and the proposed re-election of directors. The document contains explanatory statements, director biographies, and the formal notice of the AGM. It is not a full annual report or financial statement but rather a detailed meeting circular with proxy forms and resolutions to be voted on at the AGM. This type of document fits the category of AGM Information (AGM-R), as it provides materials and notices related to the Annual General Meeting. The document length (15,000 characters) and content confirm it is not a brief announcement or a report publication announcement but a full circular for the AGM.
2019-04-25 English

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