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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 2017-04-11 Proxy Solicitation & In…
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
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON 23 MAY 2017
Proxy Solicitation & Information Statement 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 23 May 2017. It includes instructions for shareholders to appoint proxies to vote on their behalf on various resolutions, including adoption of audited financial statements, re-election of directors, appointment of auditors, and share issuance mandates. This type of document is typically distributed to shareholders prior to the AGM to facilitate voting and is not the AGM presentation materials themselves, nor the voting results. It is also not a financial report or management discussion. The document is specifically related to the AGM process and proxy voting. Therefore, the most appropriate classification is 'Proxy Solicitation & Information Statement (PSI)', which covers materials sent to shareholders to provide information and request votes for meetings.
2017-04-11 English
NOTICE OF THE AGM
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF THE AGM' and contains detailed information about the Annual General Meeting (AGM) of Smart-Core Holdings Limited, including the date, location, agenda items such as re-election of directors, approval of financial statements, authorization of share allotment and repurchase mandates, and proxy voting instructions. It does not contain the actual financial statements or detailed financial performance data but rather serves as a formal notice to shareholders about the meeting and the resolutions to be considered. This matches the definition of 'AGM Information' (AGM-R), which includes presentations and materials shared during the AGM, specifically notices of the meeting and agenda. The document length is over 10,000 characters, indicating it is a full notice rather than a brief announcement. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-04-11 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 Smart-Core Holdings Limited related to the Annual General Meeting (AGM). It includes details about the proposed grant of general mandates to issue and repurchase shares, the proposed re-election of directors, and the notice of the AGM itself. It contains a letter from the board, explanatory statements, details of directors to be re-elected, and the formal notice of the AGM. The document is not a report of financial results, audit, or earnings, nor is it a proxy solicitation or voting results announcement. It is a detailed informational circular sent to shareholders in advance of the AGM, which fits the definition of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the actual circular, not just an announcement of a report. Therefore, the correct classification is AGM Information (AGM-R).
2017-04-11 English
2016 ANNUAL REPORT
Annual Report Classification · 100% confidence The document is titled '2016 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, Corporate Governance Report, Independent Auditor's Report, and full consolidated financial statements with notes. The content covers the full fiscal year ended 31 December 2016, with comprehensive financial data and analysis. The length 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 2016
2017-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2017 and 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 changes in share capital 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. The document length is over 13,000 characters and contains detailed data, not just an announcement or certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2017-04-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2017. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share capital changes. The content is focused on share capital changes and movements in securities rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements to the Hong Kong Exchanges and Clearing Limited. The document is not an announcement of a report but a detailed monthly return. This fits the category of Share Issue/Capital Change (SHA) as it reports on share capital movements and related securities activities.
2017-04-03 English

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