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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 2016-10-06 Governance 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
Terms of Reference for the Audit Committee
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference for the Audit Committee of Smart-Core Holdings Limited' and details the establishment, membership, authority, duties, and procedures of the Audit Committee. It includes definitions, responsibilities related to audit oversight, financial reporting, risk management, and internal controls. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining the committee's role and structure. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is substantial and contains detailed governance terms rather than a report or announcement.
2016-10-06 English
List of Directors and their Roles and Functions
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships. It does not contain financial data, earnings, or report content. It is an announcement related to the company's board structure and management roles. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming it is not a full report or other filing type.
2016-10-06 English
Amended and Restated Memorandum and Articles of Association
Governance Information Classification · 95% confidence The document is titled 'Amended and Restated Memorandum and Articles of Association' of Smart-Core Holdings Limited, adopted by special resolution. It contains detailed company constitutional documents including the Memorandum of Association and Articles of Association, with clauses on company objects, share capital, board structure, meetings, and other governance matters. There is no financial data, earnings information, or audit content. The document is a legal and governance document outlining the company's internal rules and structure. This fits the definition of Governance Information (CGR). The document length is substantial and it is not a mere announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2016-10-06 English
Global Offering - Announcement of Offer Price and Allotment Results
Share Issue/Capital Change Classification · 95% confidence The document is an announcement detailing the allotment results for an Initial Public Offering (IPO) of Smart-Core Holdings Limited. It provides links to various PDF files containing the results of applications made through different channels (White Forms, Yellow Forms, and electronic instructions). Since this document serves as an official notification of the IPO allotment process and results, it falls under the category of share issuance and capital changes.
2016-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/09/2016, 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 capital changes. The content is focused 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 a full financial report or announcement of voting results. The document length is about 13,940 characters, indicating a substantive report rather than a brief announcement. This type of document fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2016-10-03 English
GREEN APPLICATION FORM
Share Issue/Capital Change Classification · 95% confidence The document is an application form for a Hong Kong public offering of shares by Smart-Core Holdings Limited. It includes details about the number of shares offered, offer price, payment instructions, and terms for White Form eIPO Service Providers applying on behalf of underlying applicants. The content is related to the initial public offering (IPO) process and share subscription, not a financial report, earnings release, or management discussion. It is a capital market transaction document related to share issuance and public offering. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA). The document is lengthy and detailed, not a brief announcement or regulatory filing, so SHA is the best fit with high confidence.
2016-09-27 English

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