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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 2023-05-30 Regulatory Filings
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
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY ASIAN CAPITAL LIMITED FOR AND ON BEHALF OF TERAMETAL HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHAR
Regulatory Filings Classification · 95% confidence The document is a joint announcement related to a mandatory cash offer by Asian Capital Limited on behalf of TeraMetal Holdings Limited to acquire all issued shares of Smart Globe Holdings Limited. It includes details about the despatch of a Composite Document, expected timetable for the offer, and instructions for shareholders. The document is an announcement about the offer process and the dispatch of related documents, not the offer document itself or a financial report. It is a regulatory announcement informing shareholders and the market about the offer and its timeline. Therefore, it fits best under the category of Regulatory Filings (RNS), as it is a general regulatory announcement related to a takeover offer and does not contain financial statements or detailed financial analysis.
2023-05-30 English
FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF NOMINAL VALUE OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF SMART GLOBE HOLDINGS LIMITED
Merger & Acquisition Classification · 95% confidence The document is a Form of Acceptance and Transfer related to an offer for shares in Smart Globe Holdings Limited. It references a Composite Document dated 30 May 2023 and details the process for shareholders to accept the offer, transfer shares, and receive consideration. The content is procedural and legal in nature, related to a takeover or offer for shares, not a financial report or earnings release. It is not a report itself but a form used in the context of a merger or acquisition offer. Therefore, the document fits best under the category of Merger & Acquisition (MA), which includes merger, acquisition, and tender-offer filings and related communications.
2023-05-30 English
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY ASIAN CAPITAL LIMITED FOR AND ON BEHALF OF TERAMETAL HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF SMART GLOBE HOLDINGS LIMI
Merger & Acquisition Classification · 100% confidence The document is a Composite Document relating to a Mandatory Unconditional Cash Offer by Asian Capital Limited on behalf of TeraMetal Holdings Limited to acquire all issued shares of Smart Globe Holdings Limited. It includes detailed letters from the offeror, the board, the independent board committee, and the independent financial adviser, as well as appendices with financial information and general information about the group and offeror. The document is comprehensive and pertains to a takeover bid, which is a form of merger and acquisition activity. The presence of terms like "Offer", "Form of Acceptance", and references to the Takeovers Code further confirm this. Therefore, this document is best classified under Merger & Acquisition (MA).
2023-05-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 29 May 2023. It details the voting outcomes on various resolutions including approval of audited financial statements, re-election of directors, appointment of auditors, and amendments to the memorandum and articles of association. The document does not contain the full AGM materials or presentations but reports the official voting results. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length (5577 characters) and content confirm it is not a full report or presentation but a voting result announcement.
2023-05-29 English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY ASIAN CAPITAL LIMITED FOR AND ON BEHALF OF TERAMETAL HOLDINGS LIMITED TO ACQUIRE ALL THE IS
Regulatory Filings Classification · 95% confidence The document is a joint announcement regarding a delay in the despatch of a composite document related to an unconditional mandatory cash offer under the Takeovers Code. It references the need for an extension to the deadline for sending the composite document to shareholders. The content is about procedural updates on a takeover offer and does not contain financial statements or detailed financial data. It is an announcement about the timing of a document related to a merger/acquisition process, not the merger/acquisition filing itself or the composite document. Given the nature of the announcement and the context, this fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2023-05-16 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
M&A Activity Classification · 95% confidence The document is an announcement regarding the appointment of an independent financial adviser related to a takeover offer, referencing the Takeovers Code and a joint announcement about the offer. It does not contain financial statements or detailed financial data but is an update on a corporate finance advisory appointment in the context of a merger or acquisition. The document length is short (3670 characters) and serves as an announcement rather than a full report. This fits the category of M&A Activity (TAR), which covers announcements related to merger proposals or takeover bids.
2023-05-08 English

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