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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 2021-05-07 Declaration of Voting R…
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
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 MAY 2021
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 7 May 2021 for Smart Globe Holdings Limited. It details the voting outcomes on various resolutions including approval of audited financial statements, dividend declaration, re-election of directors, and mandates for share issuance and repurchase. The document does not contain the full financial report or detailed financial statements but rather the official voting results from the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is about 5037 characters, which is consistent with a detailed announcement but not a full report. Therefore, the correct classification is DVA with high confidence.
2021-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related activities for the month ended 30/04/2021. The content focuses on share capital changes, share issuance, and confirmations related to securities issued. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting share capital movements and related confirmations to the stock exchange, consistent with a regulatory announcement rather than a full financial report or management report. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length (15,000 characters) and detailed data support this classification with high confidence.
2021-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 31/03/2021. The content focuses on share capital changes, share issuance, and related confirmations. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting share capital movements and related confirmations to the stock exchange, consistent with a regulatory compliance announcement rather than a financial report or announcement of voting results. Therefore, it fits best under Regulatory Filings (RNS). The document length is substantial (15,000 characters), indicating it is not a brief announcement but a detailed regulatory return.
2021-04-01 English
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, detailing the date, time, location, and agenda items to be discussed and voted on at the meeting. It includes resolutions related to receiving the annual financial statements, dividend declaration, re-election of directors, authorization for share issuance and repurchase, and other procedural matters. The document does not contain the actual annual report, financial statements, or detailed financial data but rather serves as an announcement and invitation for shareholders to attend and vote at the AGM. Therefore, it fits the definition of AGM Information (AGM-R) rather than an Annual Report (10-K) or other categories.
2021-03-31 English
Form of Proxy for use at the annual general meeting of the Company to be held on Friday, 7 May 2021 (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 7 May 2021. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including approval of audited financial statements, dividend declaration, re-election of directors, and mandates for share issuance and repurchase. The document is procedural and related to the conduct of the AGM rather than the AGM materials or presentations themselves. It is not the Annual Report or financial statements but a proxy voting form for the AGM. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and related documents.
2021-03-31 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 Smart Globe Holdings Limited dated 31 March 2021, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 7 May 2021. It includes proposals for the renewal of general mandates to repurchase and issue shares, re-election of directors, and the notice of the AGM itself. The document contains explanatory statements, details of directors proposed for re-election, and proxy arrangements. It is not a financial report, earnings release, or audit report, but rather a comprehensive information circular related to the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive content, not merely an announcement or notice, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Therefore, the correct classification is AGM Information (AGM-R).
2021-03-31 English

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