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SMC Electric Limited — Investor Relations & Filings

Ticker · 2381 ISIN · KYG823071025 HKEX Manufacturing
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Filings indexed 204 across all filing types
Latest filing 2022-04-26 AGM Information
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
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from SMC Electric Limited dated 27 April 2022, containing detailed information about proposals for general mandates to issue and repurchase shares, re-election of retiring directors, and notice of the Annual General Meeting (AGM) scheduled for 17 June 2022. It includes proxy form instructions, precautionary measures for the AGM, definitions related to the meeting, and detailed explanations of the share issue and repurchase mandates, as well as director re-election details. The content is typical of materials sent to shareholders ahead of an AGM to inform them about the meeting agenda and resolutions to be voted on. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is not a report itself (like an Annual Report or Interim Report), nor is it a voting result announcement or a proxy solicitation statement. It is a circular containing detailed AGM-related information and proposals, which fits the AGM Information category best.
2022-04-26 English
ANNUAL REPORT 2021
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2021' and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Biographical Details of Directors and Senior Management, Corporate Governance Report, Directors' Report, Independent Auditor's Report, and comprehensive financial statements such as Consolidated Statement of Comprehensive Income, Financial Position, Changes in Equity, Cash Flows, and Notes to the Financial Statements. The content covers the full fiscal year ended 31 December 2021, with detailed financial performance, business review, liquidity, capital structure, and governance information. The document length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 March 2022. It details movements in authorised/registered share capital, issued shares, share options, and confirms no changes in warrants or convertibles. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting share capital and share issuance movements for a specific month. It is not a financial report, earnings release, or management discussion. It is a regulatory filing related to share capital movements and compliance with exchange listing rules. The document length is about 5,824 characters, which is consistent with a detailed regulatory filing rather than a brief announcement or a full annual/interim report. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2022-04-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including committee memberships. It does not contain financial data, audit results, or meeting minutes. It is an announcement of board composition and committee structure, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on board information, with no indication of other report types or announcements.
2022-03-28 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement from the board of directors of SMC Electric Limited regarding the appointment of a new executive director, Mr. Chow Kai Chiu, David. It details his background, terms of appointment, and related disclosures. There is no financial data, report, or presentation included. The content fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2022-03-28 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
Notice of Dividend Amount Classification · 100% confidence The document is titled 'Final Dividend for the Year ended 31 December 2021' and contains detailed information about the dividend amount, payment dates, record dates, ex-dividend dates, and related shareholder information. It does not contain financial statements or management discussion but focuses solely on dividend declaration details. The document length is 3432 characters, which is relatively short and consistent with a dividend announcement rather than a full report. Therefore, this document fits the category of 'Notice of Dividend Amount' (DIV).
2022-03-28 English

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