Skip to main content
SMC Electric Limited logo

SMC Electric Limited — Investor Relations & Filings

Ticker · 2381 ISIN · KYG823071025 HKEX Manufacturing
Open in API
Filings indexed 203 across all filing types
Latest filing 2025-06-13 Governance 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
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information Classification · 90% confidence The document is a standalone listing of the company’s board composition, detailing executive, non-executive, and independent directors and committee memberships. It does not announce any specific change or transaction, but it serves as governance documentation of board structure and committee roles. This aligns with Governance Information (CGR) rather than a management change announcement (MANG) or other categories.
2025-06-13 English
CHANGE IN COMPOSITION OF NOMINATION COMMITTEE
Board/Management Information Classification · 85% confidence The document is a corporate announcement regarding changes in the composition of the Board’s nomination committee, noting appointments of directors to a board committee. This is clearly an announcement of changes to the company’s board/management structure. Hence it fits the Board/Management Information category (MANG).
2025-06-13 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 13 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement published on HKEX by SMC Electric Limited detailing the poll results of resolutions passed at its Annual General Meeting held on 13 June 2025. It lists each resolution, the number of votes for and against, confirms all resolutions were passed, and provides meeting particulars. This matches the definition of “Declaration of Voting Results & Voting Rights Announcements” (DVA), which covers official results from shareholder votes at any general meeting.
2025-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Share Issue/Capital Change Classification · 80% confidence The document is a mandatory monthly return filed to the Hong Kong Exchange under Chapter 19B of the Listing Rules. It details movements in authorised share capital, issued shares, share options, and other capital structure items (all of which are zero for the month in question). This is not an annual report, earnings release, AGM material, or dividend notice, but rather a routine capital structure update. The most appropriate category is Share Issue/Capital Change (SHA).
2025-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings Classification · 80% confidence The document is HKEX Form FF301, a statutory monthly return on movements in share capital (authorised, issued, treasury, options, etc.) filed with Hong Kong Exchanges and Clearing. It is not announcing a specific transaction or reporting full financial results, but rather a routine regulatory compliance filing under the Listing Rules. It does not fit any specific category like shareholder votes, capital raising, or dividends, so it falls into the fallback category of general regulatory filings (RNS).
2025-05-02 English
Notification Letter to Non-registered Shareholders - Notice of Publication of Annual Report 2024, Circular, Notice of Meeting & Proxy Form and Environmental, Social and Governance Report 2024
Report Publication Announcement Classification · 90% confidence The document is a notification letter to non-registered shareholders advising on the publication of the Company’s Annual Report 2024, related circulars/meeting notices/proxy form, and the 2024 ESG Report, with instructions for accessing electronic or printed copies. It does not contain the actual financial content or ESG data but merely announces their availability on the Company’s and HKEx websites. This fits the definition of a Report Publication Announcement (RPA), not the report itself or another type of filing.
2025-04-28 English

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.