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Smart Digital Technology Group Limited — Investor Relations & Filings

Ticker · 1159 HKEX Publishing, broadcasting, and content production and distribution activities
Open in API
Filings indexed 1,187 across all filing types
Latest filing 2026-05-07 Regulatory Filings
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
Regulatory Filings
2026-05-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings
2026-05-04 English
Environmental, Social and Governance Report 2025
Environmental & Social Information Classification · 1% 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 · 1% 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
Regulatory Filings
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 · 1% 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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