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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 2018-04-13 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
NOTICE OF THE AGM
AGM Information Classification · 95% confidence The document is a notice of the Annual General Meeting (AGM) for Smart-Core Holdings Limited, detailing the date, time, location, agenda items including adoption of financial statements, dividend declaration, re-election of directors, and authorization of share allotment and repurchase mandates. It is clearly a meeting notice rather than the actual meeting materials or minutes. The document is over 11,000 characters, indicating it is a full notice rather than a brief announcement. The content matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, or notices related to the AGM. Since this is the official notice of the AGM, it fits best under AGM Information (AGM-R).
2018-04-13 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON 21 MAY 2018
AGM Information Classification · 95% confidence The document is a Form of Proxy for use at an Annual General Meeting (AGM) of Smart-Core Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including adoption of financial statements, dividend declaration, director re-elections, and other shareholder 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 (6791 characters) and content confirm it is not a brief announcement or a full report but a proxy form for the AGM.
2018-04-13 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 13 April 2018. It contains 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 21 May 2018. It includes definitions, explanatory statements, details of directors to be re-elected, and the formal notice of the AGM. The document is clearly intended to provide shareholders with information to consider and vote on at the AGM. It is not a report of financial results, audit, or earnings, nor is it a proxy solicitation or voting results announcement. It is a circular containing AGM materials and the notice of the AGM itself. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the full circular, not just an announcement or a brief notice.
2018-04-13 English
2017 ANNUAL REPORT
Annual Report Classification · 100% confidence The document is titled '2017 Annual Report' and contains detailed sections typical of an annual report, including Corporate Information, Financial Highlights, 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 content includes comprehensive financial data for the year ended 31 December 2017, management commentary, and governance information. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2017
2018-04-13 English
NET ASSET VALUE
Net Asset Value Classification · 100% confidence The document is a short announcement from a Hong Kong listed company providing the unaudited consolidated net asset value (NAV) per ordinary share as of a specific date (31 March 2018). It explicitly states the NAV figure and the date, which is typical for NAV updates. The document length is only 914 characters, indicating it is a brief announcement rather than a detailed report. There is no detailed financial statement or analysis, just a NAV figure and board composition. This matches the definition of a Net Asset Value (NAV) update rather than a full financial report or other filing types. Therefore, the correct classification is NAV.
2018-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2018, 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 capital changes. The content focuses on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements, not an annual or quarterly report, earnings release, or management discussion. The document is substantive and detailed, not a brief announcement or certification. Therefore, it fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2018-04-04 English

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