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Smart Digital Technology Group Limited — Investor Relations & Filings

Ticker · 1159 HKEX Publishing, broadcasting, and content production and distribution activities
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Filings indexed 1,187 across all filing types
Latest filing 2026-05-07 Board/Management Inform…
Country HK Hong Kong
Listing HKEX 1159

About Smart Digital Technology Group Limited

http://www.zskj.com.hk

Smart Digital Technology Group Limited is an investment holding company operating primarily within the media and culture sector. Its core activities involve the investment, production, and distribution of entertainment content, such as films and television dramas, targeting major markets including the United States and Hong Kong. The Group seeks to innovate within the cultural business model. A secondary business segment includes the trade of chemicals.

Recent filings

Filing Released Lang Actions
APPOINTMENT OF CO-CHIEF EXECUTIVE OFFICER
Board/Management Information Classification · 100% confidence The document is an announcement from the board of Smart Digital Technology Group Limited regarding the appointment of a new Co-Chief Executive Officer, Mr. Zhao Wei. It includes biographical details, terms of employment, and disclosures related to the appointment. There is no financial data, no report attached or referenced, and the content focuses solely on management changes. The document references compliance with Listing Rules and is clearly an announcement of a board/management change rather than a financial report or other filing type. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is about 5,028 characters, which is consistent with a detailed announcement but not a full report.
2026-05-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for the issuer Smart Digital Technology Group Limited. It details movements in authorized share capital, issued shares, public float sufficiency confirmation, and confirmations pursuant to HKEX listing rules. The document is a regulatory compliance filing related to share capital and securities movements, not a financial report, earnings release, or management discussion. It is not an announcement of a report but a regulatory submission. This type of document fits best under Regulatory Filings (RNS) as it is a general regulatory announcement and does not fit other more specific categories like Share Issue/Capital Change (SHA) because it reports no changes, only confirmations and status. The document length and content confirm it is a substantive regulatory filing rather than a brief announcement or report publication notice.
2026-05-04 English
Environmental, Social and Governance Report 2025
Environmental & Social Information Classification · 95% confidence The document is a full Environmental, Social and Governance Report for Smart Digital Technology Group Limited for the year ended 31 December 2025. It provides detailed ESG disclosures, structure, KPIs, objectives, and performance across environmental and social subject areas. This matches the definition of an Environmental & Social Information report (Code: SR), not merely an announcement or a summary.
2026-04-29 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 MAY 2026 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a FORM OF PROXY for the upcoming Annual General Meeting, which is a material sent to shareholders to request their votes and provide meeting-related information. This falls squarely under Proxy Solicitation & Information Statement (PSI) rather than being a presentation at the AGM or a simple announcement. Therefore, the correct classification is PSI.
2026-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of the Annual General Meeting (AGM) for Smart Digital Technology Group Limited for the financial year ended 31 December 2025. It includes details about the meeting date, location, agenda items such as receiving and considering audited financial statements, re-election of directors, appointment of auditors, and resolutions related to share allotment and repurchase authorities. The document is clearly a formal announcement inviting shareholders to the AGM and outlining the business to be conducted, rather than the actual AGM materials or reports themselves. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 10,000 characters, indicating it is a full notice rather than a brief announcement of report publication or regulatory filing. Hence, the classification is AGM-R with high confidence.
2026-04-29 English
(1) PROPOSED GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF COMPANY'S AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a shareholders’ circular containing detailed explanatory statements, proposals for general mandates to issue and repurchase shares, re-election of directors, re-appointment of the auditor, and the actual notice of the Annual General Meeting with proxy instructions. It is not just an announcement of a report but a proxy solicitation document providing information for voting at the AGM. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-29 English

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