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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 2025-06-02 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings Classification · 90% confidence The document is a routine monthly return filed to Hong Kong Exchanges and Clearing Limited under Chapter 19B of the Listing Rules, detailing movements in authorised share capital, issued shares, share options, and confirmations. It is not an earnings release, annual or interim report, AGM material, proxy solicitation, dividend notice, capital raising announcement, or share repurchase notice, but rather a standard regulatory compliance filing. No specific category applies, so it falls under the general Regulatory Filings category (RNS).
2025-06-02 English
List of Directors and their Roles and Functions
Board/Management Information Classification · 90% confidence The document is a corporate announcement listing the members of the Board of Directors effective 1 June 2025 and detailing committee appointments. It is not a financial report, AGM materials, or meeting voting results. It clearly announces changes to the company’s board/management structure. Therefore, it fits the Board/Management Information category (MANG).
2025-05-30 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information Classification · 92% confidence The document is a corporate announcement by Smart-Core Holdings Limited regarding the appointment and resignation of independent non-executive directors effective June 1, 2025. It details changes to the Board’s composition, including biographical details, term of appointment, and resignation reasons. This fits the definition of a Board/Management Information filing.
2025-05-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is an announcement of the poll results of the Annual General Meeting held on 23 May 2025, detailing the voting outcomes for each resolution. This matches the definition for “Declaration of Voting Results & Voting Rights Announcements” (Code: DVA).
2025-05-23 English
NET ASSET VALUE
Net Asset Value Classification · 85% confidence The document is an announcement by Harbour Digital Asset Capital Limited providing the unaudited consolidated net asset value per ordinary share as at 30 April 2025. It directly states the NAV figure rather than linking to a full report or other financial statements. This matches the definition of a Net Asset Value update (Code: NAV).
2025-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings Classification · 92% confidence The document is a periodic monthly return (Form FF301) filed to the Hong Kong Stock Exchange reporting movements in authorized/registered share capital, issued shares, share options, and other capital changes for the month ended April 30, 2025. It is a compliance submission under HKEX Listing Rules (Chapter 13.25C / 17.27C) rather than an earnings, annual, or interim report, and is not announcing a specific transaction (e.g., a one‐off share issue or buyback) but is a regulatory filing. Hence, it falls under the general Regulatory Filings category (RNS).
2025-05-02 English

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