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Smart Globe Holdings Limited — Investor Relations & Filings

Ticker · 1481 ISIN · KYG8233R1056 HKEX Manufacturing
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Filings indexed 216 across all filing types
Latest filing 2022-04-07 AGM 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
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Smart Globe Holdings Limited. It includes details about the date, time, location, agenda items such as receiving the audited financial statements, re-election of directors, authorization of board powers, and other resolutions to be considered at the AGM. The document is a formal notice inviting shareholders to attend and vote at the AGM, not the actual AGM materials or presentations themselves. It does not contain financial statements or detailed financial analysis but rather the agenda and procedural information for the meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length is 13,300 characters, which is consistent with a detailed notice but not a full report or transcript.
2022-04-07 English
Form of Proxy for use at the annual general meeting of the Company to be held on Friday, 13 May 2022 (or any adjournment thereof)
AGM Information Classification · 95% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of Smart Globe Holdings Limited scheduled for 13 May 2022. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including approval of audited financial statements, re-election of directors, appointment of auditors, and share issuance mandates. The content is procedural and related to the conduct of the AGM rather than the actual AGM materials or reports. This type of document is typically classified as AGM Information (AGM-R) because it is a material shared for the AGM, specifically the proxy form for voting at the meeting.
2022-04-07 English
(1) PROPOSED RENEWAL OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES OF THE COMPANY&#x3b;(2) PROPOSED RE-ELECTION OF DIRECTORS OF THE COMPANY&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETI
AGM Information Classification · 100% confidence The document is a circular from the Board of Smart Globe Holdings Limited dated 7 April 2022. It contains detailed information about the upcoming Annual General Meeting (AGM) scheduled for 13 May 2022, including proposed resolutions such as renewal of general mandates to repurchase and issue shares, re-election of directors, and the notice of the AGM itself. The document includes explanatory statements, details of directors proposed for re-election, and the proxy form. The content is typical of materials sent to shareholders ahead of an AGM to inform them about the meeting agenda and related matters. It is not a report of financial results, audit, or earnings, nor is it a voting result announcement or a regulatory filing. The presence of the notice of AGM and detailed information about the meeting agenda and resolutions confirms this is AGM Information.
2022-04-07 English
2021 Annual Report
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2021 Smart Globe Holdings Limited' and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Environmental, Social and Governance Report, Corporate Governance Report, Directors' Report, Independent Auditor's Report, and comprehensive financial statements such as Consolidated Statement of Profit or Loss, Financial Position, Changes in Equity, Cash Flows, and Notes to the Financial Statements. The content covers the full fiscal year ended 31 December 2021, with detailed financial data, business review, outlook, and corporate information. 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 2021
2022-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return submitted to the Hong Kong Exchanges and Clearing Limited, detailing movements in authorised and issued share capital for the month ended 31 March 2022. It includes confirmations related to share issuance and compliance with listing rules. The document is a regulatory submission about share capital movements rather than a full financial report, earnings release, or management discussion. It does not contain financial statements or detailed analysis but serves as a formal regulatory filing to report share capital status and confirm compliance. Therefore, it fits best under Regulatory Filings (RNS). The document length (6209 characters) and content confirm it is not merely an announcement of a report but a regulatory return.
2022-04-01 English
2021 ANNUAL RESULTS ANNOUNCEMENT
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021' and contains detailed financial highlights, management discussion and analysis, business review, financial review, capital structure, liquidity and financial resources, treasury policies, exposure to exchange rate fluctuations, capital expenditure, and other comprehensive financial and operational information for the full fiscal year 2021. The length of the document is approximately 15,000 characters, indicating it is a full report rather than a brief announcement. The content includes actual financial data, profit and loss figures, segment revenue, expenses, and outlook, which are typical of an Annual Report. It is not merely an announcement of the report's publication or a certification letter. Therefore, this document fits the definition of an Annual Report (10-K equivalent). FY 2021
2022-03-25 English

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