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Smart Globe Holdings Limited — Investor Relations & Filings

Ticker · 1481 HKEX Manufacturing
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Filings indexed 207 across all filing types
Latest filing 2025-06-30 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
TERMS OF REFERENCE - NOMINATION COMMITTEE
Governance Information Classification · 1% confidence The document is the standalone Terms of Reference for the Nomination Committee of Smart Globe Holdings, setting out governance structure, membership, duties, meeting procedures and reporting protocols. It is not announcing any board changes, results, or financial performance, nor is it an Annual Report or interim report. It is a Corporate Governance document detailing the company’s internal rules and board committee practices, fitting the Governance Information category.
2025-06-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings Classification · 1% confidence The document is an HKEX Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” detailing movements in authorised share capital, issued shares, convertibles, etc., filed under Listing Rule 19B. It is a periodic regulatory submission rather than an annual/quarterly report, earnings release, share-issue announcement or other specific category. It therefore falls under the general “Regulatory Filings” fallback.
2025-06-02 English
CHANGE OF CHIEF EXECUTIVE OFFICER
Board/Management Information Classification · 1% confidence The document is a Hong Kong Stock Exchange announcement titled “Change of Chief Executive Officer,” detailing the resignation of one executive director and the appointment of another to the CEO role, along with biographical and remuneration details. This clearly represents an announcement of changes in the company’s board/senior management. Therefore, it falls under the Board/Management Information category (MANG).
2025-05-22 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 MAY 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a Hong Kong stock exchange announcement detailing the poll results of resolutions voted on at the Annual General Meeting (AGM) held on 19 May 2025. It lists the number of votes for and against each ordinary resolution, confirms their passing, and names the scrutineer. This matches the definition for “Declaration of Voting Results & Voting Rights Announcements” (Code: DVA).
2025-05-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings Classification · 1% confidence The document is a regulatory submission (HKEX Form FF301) providing the monthly return on share capital movements, convertibles, and treasury shares under Chapter 19B of the Listing Rules. It does not present an AGM, earnings release, or detailed financial report, nor is it merely announcing one specific capital change or share repurchase. It is a routine regulatory filing that does not fit any more specific category, making “Regulatory Filings (RNS)” the correct classification.
2025-05-02 English
2024 Annual Report
Annual Report Classification · 1% confidence The document is explicitly titled '2024 ANNUAL REPORT' and contains comprehensive sections including the Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, and full audited consolidated financial statements (Profit or Loss, Financial Position, Cash Flows, etc.). It covers the fiscal year ended 31 December 2024 and provides detailed financial performance analysis, meeting all criteria for an Annual Report. FY 2024
2025-04-24 English

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