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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 2026-05-05 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-05 English
Form of Proxy for use at the annual general meeting of the Company to be held on 29 May 2026 (or any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for shareholders to appoint proxies and vote at the annual general meeting. It does not contain financial results or management discussion, but is part of the materials sent to shareholders to solicit votes. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is the formal notice of an Annual General Meeting (AGM) of Smart Globe Holdings Limited, including date, time, venue, agenda items (resolutions on financial statements, board re-elections, share issuance mandates, amendments to the memorandum and articles, etc.), proxy instructions, and related notes. It is not an earnings release, financial report, or summary; rather it is the official AGM notice. Therefore, it falls under AGM Information (Code: AGM-R).
2026-04-24 English
1. PROPOSED RENEWAL OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES OF THE COMPANY; 2. PROPOSED RE-ELECTION OF DIRECTORS OF THE COMPANY; 3. PROPOSED AMENDMENTS TO THE EXISTING AMENDED AN
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular regarding the upcoming Annual General Meeting. It provides proposed resolutions (renewal of mandates, director re-elections, amendments to constitutional documents), explanatory statements, and includes a notice of AGM and proxy form for voting. This matches a Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes), not the AGM materials themselves or an Annual Report.
2026-04-24 English
PROPOSED AMENDMENTS TO THE EXISTING AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings Classification · 1% confidence The document is a public announcement filed under the HKEX Listing Rules notifying investors that the board proposes certain amendments to the company’s constitution (memorandum & articles of association) and that a circular containing details and a notice of AGM will be dispatched. It does not itself contain the full AGM materials or the full circular/proxy statement, nor is it a standalone financial report or press release of results—it is a regulatory announcement under listing rules. Therefore, it best fits the “Regulatory Filings” fallback category (RNS).
2026-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings Classification · 1% confidence The document is the FF301 Monthly Return for Equity Issuer and Hong Kong Depositary Receipts under HKEX Listing Rules, detailing movements in share capital, issued and treasury shares, convertibles, and confirmations. It is a regulatory compliance return filed monthly with the Stock Exchange, not an earnings release, annual or interim report, or specific capital change announcement but a general regulatory filing. Therefore it falls under the fallback category "Regulatory Filings (RNS)."
2026-04-02 English

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