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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 2020-08-17 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
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from the board of directors notifying the market of an upcoming board meeting scheduled to consider and approve the unaudited consolidated interim results for the six months ended 30 June 2020. It does not contain the actual interim financial results or substantive financial data, but merely announces the meeting date and agenda. The document length is only 1391 characters, which is quite short and consistent with an announcement rather than a full report. According to the 'Menu vs Meal' rule, this is an announcement about a report to be released, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2020-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31st July 2020. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in share capital and securities issued or repurchased during the month. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting share capital movements to the Hong Kong Exchanges and Clearing Limited. This type of document fits the category of Share Issue/Capital Change announcements, as it reports on share capital changes and related securities movements.
2020-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related capital changes for the month ended 30th June 2020. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating a regulatory filing related to share capital movements. The content is focused on share capital changes and does not contain financial performance data, earnings, management discussion, or audit information. It is not a report publication announcement since it contains substantive data. The document fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2020-07-06 English
Terms of Reference of the Nomination Committee
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of the Nomination Committee' and details the constitution, responsibilities, membership, meeting procedures, duties, nomination procedures, and reporting procedures of the Nomination Committee of SMC Electric Limited. It focuses on governance practices related to board nominations, independence assessments, and committee operations. There is no financial data, earnings information, or regulatory filing content. The document is a governance-related policy document outlining internal rules and committee terms. Therefore, it fits best under Governance Information (CGR). The document length (11,164 characters) supports it being a full policy document rather than a brief announcement or notice.
2020-06-01 English
Terms of Reference of the Remuneration Committee
Remuneration Information Classification · 95% confidence The document is titled 'TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE' and details the constitution, responsibilities, membership, authorities, duties, and reporting procedures of the Remuneration Committee of SMC Electric Limited. It focuses on remuneration policies, committee structure, and governance related to executive and director compensation. There are no financial statements, earnings data, or shareholder voting results. The content is about governance and remuneration practices rather than a report of compensation figures or proxy solicitation. This matches the definition of Remuneration Information filings, which detail compensation for top executives and directors. The document is substantive and not a brief announcement or certification, so it is not Regulatory Filings or Report Publication Announcement. Therefore, the correct classification is DEF 14A (Remuneration Information).
2020-06-01 English
Terms of Reference of the Audit Committee
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of the Audit Committee' and details the constitution, responsibilities, membership, authority, duties, and reporting procedures of the Audit Committee of SMC Electric Limited. It outlines the committee's role in overseeing financial reporting, internal controls, external audits, and corporate governance functions. There are no actual financial statements, audit results, or financial performance data presented. Instead, it is a governance document describing the audit committee's framework and responsibilities. This type of document fits the category of Governance Information (CGR), as it details the company's internal rules and governance practices related to the audit committee.
2020-06-01 English

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