Skip to main content
Smart Globe Holdings Limited logo

Smart Globe Holdings Limited — Investor Relations & Filings

Ticker · 1481 ISIN · KYG8233R1056 HKEX Manufacturing
Open in API
Filings indexed 216 across all filing types
Latest filing 2023-03-31 Capital/Financing Update
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
EXTENSION OF THE TIME LIMIT FOR THE COMPLETION OF THE DUE DILIGENCE INVESTIGATION IN RELATION TO SUBSCRIPTION OF 30% OF THE ENLARGED REGISTERED CAPITAL OF HUBEI KANG SHI ZHEN YI YAO TECHNOLOGY CO., LT
Capital/Financing Update Classification · 95% confidence The document is an announcement from Smart Globe Holdings Limited regarding an extension of the time limit for completing due diligence related to a subscription of 30% of the enlarged registered capital of another company. It references previous announcements and provides updated information about the extension. The document is relatively short (2886 characters) and does not contain financial statements or detailed financial data. It is an update on a financing-related matter but does not report actual financing results or capital structure changes. It is not a full report but an announcement about an ongoing transaction process. Therefore, it fits best under Capital/Financing Update (CAP).
2023-03-31 English
PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's memorandum and articles of association, including the adoption of amended versions. It references compliance with Listing Rules and mentions that the amendments will be subject to shareholder approval at the forthcoming AGM. The document is relatively short (2885 characters) and serves as a notification of proposed governance changes rather than the actual governance report or detailed governance practices. It does not contain detailed governance information or financial data, nor is it a report or presentation. Therefore, it fits best as a Regulatory Filing (RNS) since it is a regulatory announcement about governance changes but not the governance report itself.
2023-03-30 English
2022 ANNUAL RESULTS ANNOUNCEMENT
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022' and contains detailed financial highlights, management discussion and analysis, business review, financial review, capital structure, liquidity and financial resources, treasury policies, and exposure to exchange rate fluctuations. It includes comprehensive financial data such as revenue, profit/loss, expenses, assets, liabilities, and cash flow information for the full fiscal year 2022. The length of the document is substantial (15,000 characters), indicating it is a full report rather than a brief announcement. The content aligns with a comprehensive annual report covering company activity and full financial performance for the fiscal year. Therefore, the document should be classified as an Annual Report (10-K equivalent). FY 2022
2023-03-30 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from Smart Globe Holdings Limited regarding a scheduled board meeting to consider and approve the consolidated annual results for the year ended 31 December 2022 and a final dividend recommendation. It does not contain any financial data or detailed report content but merely notifies the market of the upcoming board meeting and the intended agenda. The document length is only 1476 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the 'Menu vs Meal' rule, such short notices about upcoming report approvals or dividend considerations are classified as Regulatory Filings (RNS) rather than the actual Annual Report (10-K) or Earnings Release (ER). Therefore, the appropriate classification is Regulatory Filings (RNS).
2023-03-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities for Smart Globe Holdings Limited for the month ended 28 February 2023. It details movements in authorized and issued shares, confirms compliance with listing rules, and provides confirmations related to securities issuance. The document is regulatory in nature, reporting share capital and share issuance movements, but it is not a full financial report, earnings release, or management discussion. It is a regulatory filing reporting share capital and securities movements under exchange rules, fitting the category of Regulatory Filings (RNS). The document length (6214 characters) and content confirm it is not a brief announcement or a full annual/interim report but a regulatory compliance filing.
2023-03-02 English
PROFIT WARNING
Regulatory Filings Classification · 95% confidence The document is a profit warning announcement by Smart Globe Holdings Limited, referencing preliminary unaudited management accounts for the year ended 31 December 2022. It states expected loss figures and reasons for the loss but does not contain full audited financial statements or detailed financial analysis. The document is relatively short (3394 characters) and serves as an update or alert to shareholders and investors about expected financial performance before the official annual results are published. It explicitly advises readers to await the formal results announcement expected in March 2023. This type of document is a regulatory announcement about expected financial results rather than the full Annual Report or Earnings Release. Given the content and length, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-02-03 English

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.