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SMIT Holdings Limited — Investor Relations & Filings

Ticker · 2239 HKEX Manufacturing
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Filings indexed 367 across all filing types
Latest filing 2026-05-05 Regulatory Filings
Country HK Hong Kong
Listing HKEX 2239

About SMIT Holdings Limited

http://www.smit.com.cn

SMIT Holdings Limited is a semiconductor holding group established in 2002. The company's core business centers on the design, development, and application of security chips. Globally, SMIT is recognized as a provider of security devices, primarily Conditional Access Modules (CAMs) utilized for pay TV broadcasting access and reception worldwide. The company also supplies security devices for mobile point-of-sale (mPOS) payment systems. Reflecting an expanded strategic focus, SMIT Holdings is increasingly involved in smart sensing products and solutions, research and development of new energy technologies, and the R&D and production of third-generation semiconductor products. The company operates through various segments related to its security device and semiconductor technology portfolio.

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
DELAY IN DESPATCH OF VERY SUBSTANTIAL DISPOSAL CIRCULAR
Regulatory Filings
2026-04-30 English
Form of Proxy for the Annual General Meeting to be held on Friday, 29 May 2026 at 4:00 p.m. (or any adjournment thereof) (the "Meeting")
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a Form of Proxy for an Annual General Meeting, used to solicit shareholder votes and provide voting instructions. This falls squarely under ‘‘Proxy Solicitation & Information Statement’’ materials, as it is sent to shareholders for voting purposes, rather than being the actual AGM presentation, vote results, or annual report itself.
2026-04-15 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a formal notice of the Annual General Meeting of SMIT Holdings Limited, detailing the date, venue, and proposed resolutions to be considered and voted on at the AGM (e.g., adoption of audited financial statements, dividend declaration, director elections, share issue and repurchase mandates). This is not the annual report itself nor an earnings release, but rather the AGM notice and materials. Therefore, it falls under AGM Information.
2026-04-15 English
PROPOSED DECLARATION OF DIVIDEND, GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a detailed shareholder circular convening the Annual General Meeting, containing agenda items (dividend proposal, general mandates, re-election of directors), explanatory statements, and a proxy form. It is sent to shareholders to provide information and solicit votes at the AGM. This matches the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes for meetings.
2026-04-15 English
Annual Report 2025
Regulatory Filings
2026-04-15 English

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