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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 2019-03-18 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
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a notice announcing a forthcoming board meeting where the annual results for the year ended 31 December 2018 will be considered and approved, along with other matters such as dividend recommendation. It is not the actual annual report or financial results but a notification of the meeting where these will be discussed. The document is short (1402 characters) and serves as an announcement rather than containing substantive financial data or detailed report content. Therefore, it fits the category of a Regulatory Filing (RNS) as a general regulatory announcement and notice rather than a full report or presentation.
2019-03-18 English
CHANGE OF COMPANY SECRETARY
Board/Management Information Classification · 100% confidence The document is an announcement from Smart-Core Holdings Limited regarding the resignation of the company secretary and the appointment of a new company secretary. It includes details about the individuals involved and their qualifications. There is no financial data, no discussion of financial results, no mention of shareholder votes, no legal proceedings, and no report attachments. The document is clearly about a change in senior management position, specifically the company secretary role. According to the filing definitions, announcements of changes in the company's board of directors or senior management fall under 'Board/Management Information' (MANG). The document length is short (2276 characters), and it is not an announcement of a report publication or a certification. Therefore, the correct classification is MANG with high confidence.
2019-03-15 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 (28 February 2019). 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 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.
2019-03-13 English
Date of Board Meeting
Regulatory Filings Classification · 95% confidence The document is a short announcement from the company Smart-Core Holdings Limited regarding the date of a board meeting to consider and approve the final results for the year ended 31 December 2018 and the recommendation on the payment of a final dividend. It does not contain any financial data or detailed report content itself. The length is only 1414 characters, which is very short and typical of an announcement rather than a full report. The document explicitly states the meeting date and purpose but does not present the actual annual results or dividend details. Therefore, this is an announcement about the timing of a report and dividend consideration, not the report itself. According to the rules, such a document is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement that does not fit other specific categories and is not the report itself.
2019-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 28/02/2019 and 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 rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements to the exchange, not a full financial report or announcement of voting results. Therefore, it fits best under Regulatory Filings (RNS).
2019-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 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 28/02/2019, 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 activities. The content focuses on changes in the company's capital structure and share issuance activities during the month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements, which fits the category of Share Issue/Capital Change (SHA). The document length is sufficient and contains substantive data on share capital changes, not merely an announcement or certification, so it is not RPA or RNS. Therefore, the correct classification is SHA with high confidence.
2019-03-01 English

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