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SMC Electric Limited — Investor Relations & Filings

Ticker · 2381 ISIN · KYG823071025 HKEX Manufacturing
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Filings indexed 203 across all filing types
Latest filing 2023-08-10 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
PROFIT WARNING
Regulatory Filings Classification · 95% confidence The document is titled 'PROFIT WARNING' and is an announcement made pursuant to the Listing Rules of the Hong Kong Stock Exchange. It informs shareholders and potential investors about an expected significant decrease in profit for the six months ended 30 June 2023, based on preliminary unaudited management accounts. It explicitly states that the interim results are still being prepared and will be published later. The document is short (2963 characters) and serves as a cautionary announcement rather than a full financial report. It does not contain actual financial statements or detailed analysis, but rather a preliminary profit warning. Therefore, it is best classified as a Regulatory Filing (RNS), which is the fallback category for such announcements that do not fit other specific report types.
2023-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in securities, specifically authorized and issued shares, share options, and other related share capital information for SMC Electric Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and follows a prescribed form (FF301) for reporting share capital movements under Chapter 19B of the Exchange Listing Rules. The document does not contain financial statements, earnings data, or management discussion but focuses on share capital changes and confirmations related to securities. It is not an annual or interim report, earnings release, or management report. It is also not a proxy, voting result, or remuneration report. The document is a regulatory filing reporting share capital movements and related confirmations to the exchange, fitting the definition of Regulatory Filings (RNS). The document length and content confirm it is a substantive regulatory filing rather than a brief announcement or certification.
2023-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly report on movements in securities, specifically focusing on share capital, issued shares, share options, and related confirmations for SMC Electric Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with Exchange Listing Rules under Chapter 19B. The content includes detailed tables on authorized and issued shares, share options, and confirmations by a company director. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory submission related to share capital movements and securities, which aligns with announcements about share issues or capital changes. Therefore, the document fits best under the category of Share Issue/Capital Change (SHA). The document length (5819 characters) and detailed data support it being a substantive filing rather than a brief announcement or certification.
2023-07-03 English
CHANGE IN USE OF PROCEEDS
Capital/Financing Update Classification · 95% confidence The document is an announcement from SMC Electric Limited regarding a change in the use of proceeds from a previous share offer. It references the original Prospectus dated May 19, 2020, and the Annual Report for the year ended December 31, 2022, but does not contain full financial statements or detailed financial performance data itself. Instead, it discusses the reallocation of unutilized net proceeds and the rationale behind this change. The document is relatively short (6,978 characters) and serves as an update on capital usage rather than a full financial report or detailed investor presentation. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. Therefore, the appropriate classification is CAP with high confidence.
2023-06-27 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 100% confidence The document is titled 'SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION' of SMC Electric Limited, adopted by a special resolution on 16 June 2023. It contains detailed company constitutional documents including the memorandum of association and articles of association, covering company objects, share capital, board of directors, meetings, and other governance matters. This is a governance document that sets out the internal rules and structure of the company rather than a financial report, announcement, or regulatory filing. It is not an annual report, audit report, earnings release, or any other financial or capital market filing. The content aligns with the definition of Governance Information (CGR), which details the company's internal rules, board structure, and governance practices.
2023-06-16 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 16 June 2023. It details the voting outcomes on various resolutions including approval of audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and granting of mandates to directors. The document does not contain the full financial statements or detailed reports but rather the official voting results of the AGM. It references the circular dated 26 April 2023 for more details, indicating this is a summary announcement of voting outcomes. The document length is 6527 characters, which is consistent with a detailed announcement but not a full report. Therefore, this fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-06-16 English

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