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Smart Globe Holdings Limited — Investor Relations & Filings

Ticker · 1481 ISIN · KYG8233R1056 HKEX Manufacturing
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Filings indexed 212 across all filing types
Latest filing 2026-05-13 Governance Information
Country HK Hong Kong
Listing HKEX 1481

About Smart Globe Holdings Limited

http://www.smartglobehk.com

Smart Globe Holdings Limited is an investment holding company primarily engaged in providing professional supply chain management services and operating printing businesses. The supply chain segment offers comprehensive solutions including logistics transportation, warehousing, and integrated management services. The printing segment focuses on the production, printing, and distribution of a diverse product portfolio, which includes books (such as board books), novelty items, packaging boxes, and stationery products. The company aims to deliver safe, efficient, and reliable solutions across its operational areas.

Recent filings

Filing Released Lang Actions
RULES RELATING TO THE 2026 SHARE AWARD SCHEME
Governance Information Classification · 85% confidence The document is the formal “Rules Relating to the 2026 Share Award Scheme,” setting out the definitions, purpose, administration, eligibility, vesting, limits and governance of the Company’s share award plan. It does not present financial statements or performance data, nor is it an announcement of results or a notice of dividend or share issuance. Rather, it details the Company’s internal scheme rules and governance framework for its equity incentive plan. This aligns with Governance Information (CGR): reports detailing internal rules and governance practices.
2026-05-13 English
Form of Proxy for use at the extraordinary general meeting of the Company to be held on 29 May 2026 (or any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 97% confidence The document is a Form of Proxy for an Extraordinary General Meeting, used to solicit voting instructions and appoint a proxy. It is not the results of voting, not an annual or interim report, not a management or earnings release. It is part of the proxy solicitation materials sent to shareholders ahead of the meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-13 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a formal notice of an Extraordinary General Meeting (EGM) of Smart Globe Holdings Limited, setting out resolutions to be voted on, proxy appointment instructions, meeting logistics, and voting procedures. It does not include actual financial statements, funding details, or results of votes, but instead solicits shareholder votes. This corresponds to a Proxy Solicitation & Information Statement (PSI) under our taxonomy.
2026-05-13 English
(1) PROPOSED ADOPTION OF THE 2026 SHARE AWARD SCHEME; AND (2) NOTICE OF EGM
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a shareholder circular containing a letter from the Board, definitions, details of proposed resolutions (adoption of a share award scheme), and a notice of an extraordinary general meeting together with a proxy form. It is providing information to shareholders and soliciting votes, but does not contain financial results or substantive financial statements. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-13 English
PROPOSED ADOPTION OF THE 2026 SHARE AWARD SCHEME
Share Issue/Capital Change Classification · 75% confidence The document is a Hong Kong Stock Exchange announcement proposing the adoption of a new 2026 Share Award Scheme, detailing the scheme mandate limits and EGM approval process. This is not an earnings or financial report, nor a proxy circular itself, but a regulatory announcement of a future capital change (share issuance under a share incentive plan). The most appropriate category is Share Issue/Capital Change (SHA).
2026-05-13 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 detailed monthly return report for a listed equity issuer, Smart Globe Holdings Limited, submitted to the Hong Kong Exchanges and Clearing Limited. It includes detailed movements in authorized and issued share capital, treasury shares, public float sufficiency confirmation, details on convertible bonds, and confirmations pursuant to listing rules. The document is structured as a regulatory return concerning share capital and securities movements rather than a financial report, earnings release, or management discussion. It is not an announcement of a report but a substantive regulatory filing with detailed data on share capital and securities. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2026-05-05 English

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