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SMC Electric Limited — Investor Relations & Filings

Ticker · 2381 HKEX Manufacturing
Filings indexed 203 across all filing types
Latest filing 2026-05-05 Regulatory Filings
Country HK Hong Kong
Listing HKEX 2381

About SMC Electric Limited

http://www.smcelectric.com.hk

SMC Electric Limited specializes in the design, development, manufacturing, and trading of electrical fans and tools. The company's operational history traces back to the 1950s, establishing it as a pioneer in ceiling fan manufacturing and international export. SMC operates through two primary business models: the development, design, and sale of electric fans under its proprietary "SMC" brand, and the manufacturing and selling of electric tools. Its product portfolio includes a comprehensive range of electric fans (such as ceiling, wall-mounted, and stand-up models) and rechargeable electric tools, including cordless fans, work lights, and vacuum cleaners, often produced for other brand owners.

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
Notification Letter to Non-registered Shareholders - Notice of Publication of Annual Report 2025, Circular, Notice of Meeting & Proxy Form and Environmental, Social and Governance Report 2025
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders announcing the publication of the Company’s 2025 Annual Report, Circular, Notice of Meeting & Proxy Form, and 2025 ESG Report, directing shareholders to view/download them online or request printed copies. It does not contain the reports themselves but rather informs about their availability. Therefore, it is a Report Publication Announcement (RPA).
2026-04-24 English
Notification Letter to Registered Shareholders - Notice of Publication of Annual Report 2025, Circular, Notice of Meeting & Proxy Form and Environmental, Social and Governance Report 2025
Report Publication Announcement Classification · 1% confidence The document is a shareholder notification letter entitled “Notice of Publication of Annual Report 2025, Circular, Notice of Meeting & Proxy Form and Environmental, Social and Governance Report 2025” that directs shareholders to the Company’s and HKEx websites and offers options to receive printed or electronic copies. It does not contain the actual annual report or ESG report details but simply announces their publication and accessibility. Therefore, it is an announcement of report publication rather than the reports themselves.
2026-04-24 English
Environmental, Social and Governance Report 2025
Regulatory Filings
2026-04-24 English
Proxy Form for the Annual General Meeting to be held on 11 June 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the formal proxy form for appointing proxies and voting at the company’s Annual General Meeting, containing shareholder voting instructions and resolutions. This is part of the proxy solicitation materials sent to shareholders, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-24 English
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, (2) RE-ELECTION OF THE RETIRING DIRECTORS, (3) PROPOSED AMENDMENTS TO THE EXISTING SECOND AMENDED AND RESTATED MEMORANDUM A
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a comprehensive circular to shareholders setting out proposals for shareholder approval at the upcoming Annual General Meeting (general mandates to issue and repurchase shares, re-election of directors, amendments to the memorandum and articles, and the formal notice of the AGM). It is not the company’s financial report but rather the proxy materials/information statement sent to shareholders to solicit votes, matching the definition of a Proxy Solicitation & Information Statement. Therefore, the appropriate classification is PSI.
2026-04-24 English

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