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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 2026-06-01 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 31 May 2026
Regulatory Filings Classification · 85% confidence The document is a monthly listing return (Form FF301) filed by a Hong Kong issuer with the Stock Exchange under Chapter 19B, detailing movements in authorised and issued share capital, convertible bonds, treasury shares, and public float confirmations. It’s a regulatory compliance submission to the exchange rather than a shareholder notice of dividend, capital raising announcement, or financial report. This falls under the general “Regulatory Filings” category as a miscellaneous periodic compliance document.
2026-06-01 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 29 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 96% confidence The document is an announcement of the poll results of an Extraordinary General Meeting (EGM), detailing resolutions, vote counts and outcome. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-29 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is the company’s amended and restated Memorandum and Articles of Association, which set out the internal rules, board structure, shareholder rights and governance practices of the company. It is not an AGM presentation, earnings release, or report notice but a core corporate governance charter. This aligns directly with the definition of Governance Information (CGR).
2026-05-29 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an official announcement of the poll results of the Annual General Meeting held on 29 May 2026, detailing vote counts for each resolution. This matches the description of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-29 English
RULES RELATING TO THE 2026 SHARE AWARD SCHEME
Governance Information Classification · 85% confidence The document is the formal “Rules Relating to the 2026 Share Award Scheme,” setting out the definitions, purpose, administration, eligibility, vesting, limits and governance of the Company’s share award plan. It does not present financial statements or performance data, nor is it an announcement of results or a notice of dividend or share issuance. Rather, it details the Company’s internal scheme rules and governance framework for its equity incentive plan. This aligns with Governance Information (CGR): reports detailing internal rules and governance practices.
2026-05-13 English
Form of Proxy for use at the extraordinary general meeting of the Company to be held on 29 May 2026 (or any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 97% confidence The document is a Form of Proxy for an Extraordinary General Meeting, used to solicit voting instructions and appoint a proxy. It is not the results of voting, not an annual or interim report, not a management or earnings release. It is part of the proxy solicitation materials sent to shareholders ahead of the meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-13 English

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