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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 2021-12-31 Board/Management Inform…
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
CHANGES IN COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information Classification · 100% confidence The document is an announcement from Smart Globe Holdings Limited regarding changes in the composition of its Nomination Committee, specifically changes in the chairman and members. It references compliance with a listing rule and expresses gratitude to a departing committee member. There is no financial data, no report attached or referenced, and no mention of voting results or other report types. This fits the category of Board/Management Information (MANG), as it concerns changes in the company's board committee structure and senior management roles.
2021-12-31 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING WITH KAFELAKU COFFEE INDUSTRIAL HOLDING LIMITED
Regulatory Filings Classification · 95% confidence The document is a voluntary announcement by Smart Globe Holdings Limited regarding the signing of a Memorandum of Understanding (MOU) with Kafelaku Coffee Industrial Holding Limited to explore business cooperation in the coffee industry in China. It is an announcement of a potential business development and does not contain financial statements, audit information, or detailed management discussion. It is not a report, earnings release, or regulatory filing related to financial results or governance changes. The document is an announcement about a business cooperation agreement in progress, which fits best under the category of a general regulatory announcement or miscellaneous filing that does not fit other specific categories. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length is under 5,000 characters and is an announcement rather than a full report, supporting this classification.
2021-12-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings Classification · 95% confidence The document is a monthly return report for an equity issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules. It details movements in authorised and issued share capital, confirms compliance with listing rules, and is submitted to the Hong Kong Exchanges and Clearing Limited. The content focuses on share capital movements and confirmations related to securities issuance, typical of regulatory compliance filings rather than financial performance reports or announcements. The document is about share capital and securities movements, not a direct announcement of a new share issue or buyback, nor a full financial report. It fits best under Regulatory Filings (RNS) as a general regulatory compliance document that does not neatly fit into other categories like Share Issue/Capital Change (SHA) or Transaction in Own Shares (POS), since it reports monthly movements and confirmations rather than a specific capital change event or transaction. The document length (6212 characters) and detailed content confirm it is a substantive regulatory filing, not a brief announcement or certification only.
2021-12-01 English
List of Directors and their Roles and Functions
Board/Management Information Classification · 100% confidence The document is a list of directors and their roles and functions, including board committee memberships. It does not contain financial data, audit results, or management discussion. It is an announcement related to the company's board composition and governance structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board members and committees, confirming it is not a full report or presentation.
2021-11-22 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement from Smart Globe Holdings Limited regarding the appointment of a new executive director, Mr. Chen Di. It details his background, terms of appointment, remuneration, and confirms compliance with relevant listing rules. There is no financial data, no report or presentation, and no mention of voting results or legal proceedings. The content clearly fits the category of announcing changes in the company's board of directors. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 4414 characters, which is consistent with a typical management announcement rather than a full report or regulatory filing.
2021-11-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings Classification · 95% confidence The document is a monthly return for movements in securities, specifically detailing the authorized and issued share capital of Smart Globe Holdings Limited for the month ended 31 October 2021. It includes confirmations related to share issuance and compliance with listing rules. The document is submitted to the Hong Kong Exchanges and Clearing Limited and is a regulatory filing about share capital movements rather than a full financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a report publication announcement. It fits the category of a Regulatory Filing (RNS) as it is a compliance document reporting share capital status and confirmations to the exchange.
2021-11-01 English

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