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SMIT Holdings Limited — Investor Relations & Filings

Ticker · 2239 ISIN · KYG824001054 HKEX Manufacturing
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Filings indexed 370 across all filing types
Latest filing 2022-05-05 Share Issue/Capital Cha…
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 2022
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 confirmations related to securities issued by SMIT Holdings Limited. It includes data on authorized and issued shares, share options, and confirmations by the company secretary regarding compliance with listing rules. The document is addressed to the Hong Kong Exchanges and Clearing Limited and references the Exchange Listing Rules, indicating it is a regulatory compliance filing related to share capital movements. It is not an annual or interim financial report, earnings release, or management discussion. It is also not a proxy statement, voting results, or a merger/acquisition document. The content fits the description of a Major Shareholding Notification or Share Issue/Capital Change, but since it details movements in issued shares and share options, it aligns best with Share Issue/Capital Change (SHA). The document length and detail confirm it is the report itself, not just an announcement of a report.
2022-05-05 English
Form of Proxy for the Annual General Meeting to be held on Friday, 27 May 2022 at 4:00 p.m. (or any adjournment thereof) (the "Meeting")
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of SMIT Holdings Limited, detailing how shareholders can appoint proxies to vote on various resolutions at the AGM. It includes instructions on voting for ordinary resolutions such as receiving audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and share mandates. This document is not the actual AGM report or minutes but a proxy form related to the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2022-04-22 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice for the Annual General Meeting (AGM) of SMIT Holdings Limited. It includes details about the meeting date, location, agenda items such as adoption of audited financial statements, dividend declaration, re-election of directors, and approval of share allotment and repurchase mandates. The document does not contain the actual financial statements or detailed financial analysis but serves as a formal announcement to shareholders about the AGM and the business to be transacted. It fits the definition of AGM Information (AGM-R) as it is the presentation and materials shared during the AGM, specifically the notice of meeting and agenda.
2022-04-22 English
PROPOSED DECLARATION OF DIVIDEND, GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS&#x3b; NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from SMIT Holdings Limited dated 22 April 2022, containing information about the proposed declaration of a final dividend, general mandates to issue and repurchase shares, re-election of directors, and notice of the Annual General Meeting (AGM) scheduled for 27 May 2022. It includes a letter from the Board, explanatory statements, details of retiring directors proposed for re-election, and the notice of the AGM itself. The content is typical of materials sent to shareholders ahead of an AGM to inform them of the agenda and proposals to be voted on. It is not a report of financial results or an audit, nor is it a transcript or a regulatory filing. The document is comprehensive and intended for the AGM, making it an AGM Information filing.
2022-04-22 English
Annual Report 2021
Annual Report Classification · 100% confidence The document contains detailed sections typical of a comprehensive yearly corporate report, including Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, Directors' Biographies, Directors' Report, Independent Auditor's Report, and full consolidated financial statements with notes. The presence of extensive financial data, business review, and strategic outlook for the year ended 31 December 2021 clearly indicates this is a full Annual Report. The document length (15,000 characters) and the detailed content confirm it is not merely an announcement or summary. Therefore, the document is classified as an Annual Report (10-K). FY 2021
2022-04-22 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly return report on movements in securities, specifically focusing on authorized and issued shares, share options, and confirmations related to securities issued by SMIT Holdings Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules, particularly Chapter 19B. The content includes detailed tables on share capital, issued shares, share options, and confirmations by the company secretary. This type of document is a regulatory filing that reports on share capital movements and share issuance activities, which aligns with the category of Share Issue/Capital Change (SHA). The document is not an announcement of a report but a substantive regulatory filing with detailed data on share capital changes. Therefore, the appropriate classification is SHA with high confidence.
2022-04-07 English

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