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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 2020-12-09 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
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is titled 'AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION' for Smart Globe Holdings Limited. It contains detailed provisions about company structure, shareholder rights, board of directors, meetings, share capital, and other governance-related topics. There is no indication of financial statements, audit results, earnings data, or regulatory filings. The content is consistent with a governance document outlining the company's internal rules and board structure. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the actual governance document, not just an announcement or summary.
2020-12-09 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 95% confidence The document is a short listing of the company's board of directors and their roles and functions, including committee memberships. It does not contain financial data, audit results, or detailed management discussion. It is not an announcement of a report but a standalone disclosure about board composition. This fits the category of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management. The document length is short (1207 characters), consistent with a brief announcement rather than a full report.
2020-12-09 English
Terms of Reference - Nomination Committee
Governance Information Classification · 100% confidence The document is titled 'TERMS OF REFERENCE — NOMINATION COMMITTEE' and details the membership, duties, authority, meeting procedures, and reporting of the Nomination Committee of Smart Globe Holdings Limited. It focuses on governance structure, committee responsibilities, and board composition recommendations. There is no financial data, earnings information, or regulatory filing content. The document is a governance-related report describing internal rules and committee functions. Therefore, it fits best under Governance Information (CGR). The document length (9694 characters) supports it being a full terms of reference document rather than a brief announcement or notice.
2020-12-09 English
Terms of Reference - Remuneration Committee
Remuneration Information Classification · 95% confidence The document is titled 'TERMS OF REFERENCE — REMUNERATION COMMITTEE' and details the membership, duties, authority, meeting procedures, and reporting responsibilities of the Remuneration Committee of Smart Globe Holdings Limited. It focuses on the committee's role in evaluating and recommending remuneration policies and packages for directors and senior management, referencing compliance with Listing Rules and governance practices. There are no financial statements, earnings data, or regulatory filings of financial results. The content is specifically about remuneration governance and committee terms, which aligns with the category for Remuneration Information filings. The document length is over 11,000 characters, indicating it is a full terms of reference document rather than a brief announcement or summary. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2020-12-09 English
Terms of Reference - Audit Committee
Governance Information Classification · 95% confidence The document is titled 'TERMS OF REFERENCE — AUDIT COMMITTEE' and details the membership, authority, duties, and procedures of the Audit Committee of Smart Globe Holdings Limited. It outlines governance and oversight responsibilities related to audit and financial reporting but does not contain any actual financial statements, audit results, or report data. It is a governance document describing the committee's role rather than an audit report or annual report itself. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-12-09 English
TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Delisting Announcement Classification · 95% confidence The document is an announcement from Smart Globe Holdings Limited regarding the transfer of its listing from the GEM board to the Main Board of the Hong Kong Stock Exchange. It details the application process, approval, and logistics of the transfer of listing, including dates of last trading on GEM and first trading on Main Board, share certificate validity, share option scheme, and share price volatility. The document is an official notice about a change in the company's stock exchange listing status, which is a delisting from GEM and listing on Main Board. It is not a financial report, earnings release, or management discussion, but a formal announcement about the delisting and listing event. Therefore, the appropriate classification is Delisting Announcement (DLST), as it announces the withdrawal of the company's shares from GEM and listing on the Main Board.
2020-12-03 English

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