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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 2025-04-24 Proxy Solicitation & In…
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
Form of Proxy for use at the annual general meeting of the Company to be held on 19 May 2025 (or any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for the company’s Annual General Meeting to be held on 19 May 2025. It is a solicitation document sent to shareholders to appoint proxies and vote on resolutions, rather than the report itself or post-meeting results. This aligns with the definition of a Proxy Solicitation & Information Statement (materials sent to shareholders to request votes for meetings).
2025-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a formal notice of the Annual General Meeting (AGM) of Smart Globe Holdings Limited, detailing the meeting agenda, proposed resolutions, proxy appointment instructions, record dates, and procedural notes for shareholder voting. It is clearly a circular/notice sent to shareholders to solicit votes and provide them with the necessary information ahead of the AGM. This aligns with the definition of Proxy Solicitation & Information Statement (PSI) – materials sent to shareholders to provide information and request votes for meetings.
2025-04-24 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 MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a shareholder circular convening the annual general meeting, including the notice of AGM, explanatory statements on share repurchase and issue mandates, re-election of directors, and proxy instructions. It is sent to shareholders to solicit their votes and provide detailed meeting information. This aligns exactly with a Proxy Solicitation & Information Statement rather than an annual report or earnings release.
2025-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings Classification · 80% confidence The document is a Hong Kong Stock Exchange Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” covering movements in authorised share capital, issued shares, treasury shares, convertibles, etc., and submitted as a routine regulatory listing return. It is not an Annual or Interim Report, nor an earnings release or proxy statement. It is a compliance filing under the Exchange Listing Rules without a more specific category, so it falls under “Regulatory Filings (RNS).”
2025-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release Classification · 90% confidence The document is titled “Annual Results Announcement for the Year Ended 31 December 2024” and is published as an exchange announcement with financial highlights, management discussion and analysis, business review, outlook and selected financial tables. It represents the initial public announcement of the full-year results rather than the complete statutory annual report with full audited financial statements. This matches the definition of an Earnings Release (ER). FY 2024
2025-03-28 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 85% confidence The document is a formal notice to shareholders of an upcoming Board meeting date for Smart Globe Holdings Limited to consider and approve its annual results and dividend recommendation. It does not present the results themselves, nor announce a change in management or other specific category like dividends or capital changes. It is a miscellaneous regulatory announcement filed on the Exchange. Therefore, it falls under the fallback category “Regulatory Filings (RNS).”
2025-03-17 English

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