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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 2018-07-03 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/06/2018, submitted 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 activities. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a capital/financing update or share capital change notice. Given the detailed nature of share capital movements and no indication of a full financial report or earnings release, the document best fits the category of Capital/Financing Update (CAP).
2018-07-03 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 100% confidence The document is an announcement from Smart-Core Holdings Limited regarding changes in the composition of its board of directors, specifically the resignation of one independent non-executive director and the appointment of another. It details the biographical information of the new director, terms of appointment, and related governance matters. There is no financial data, earnings information, or report attached or referenced as being published. The content focuses solely on board and management changes. According to the filing definitions, this fits the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive about management changes, not a mere announcement of a report or certification. Therefore, the classification is MANG with high confidence.
2018-06-29 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) of Unity Investments Holdings Limited. It details the voting outcomes on various resolutions including receipt of audited financial statements, re-election of directors, appointment of auditors, and share mandates. The document does not contain the full AGM materials or presentations but reports the official voting results. The length is under 5,000 characters and it is clearly a formal announcement of voting results rather than the AGM materials themselves. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-06-28 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 per ordinary share as of a specific date (31 May 2018). The content is brief, focused solely on reporting the NAV figure, and does not include detailed financial statements or analysis. The document length is short (911 characters), and it explicitly states the NAV figure, which aligns with the definition of a Net Asset Value update. Therefore, the appropriate classification is NAV (Net Asset Value).
2018-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2018, submitted 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 activities. The content focuses on share capital changes and related securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, consistent with disclosures required by stock exchanges for equity issuers. It is not an annual or interim report, earnings release, or management discussion. The document is comprehensive and contains substantive data on share capital changes, not merely an announcement or certification. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA).
2018-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorized and issued share capital for the month ended 31/05/2018. It includes detailed tables on share capital changes, share options, warrants, convertibles, and other share issuance or repurchase activities. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting monthly changes in share capital and securities movements. It is not a financial report, earnings release, or management discussion, but a formal regulatory filing about share capital movements. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2018-06-01 English

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