Skip to main content
SMIT Holdings Limited logo

SMIT Holdings Limited — Investor Relations & Filings

Ticker · 2239 ISIN · KYG824001054 HKEX Manufacturing
Open in API
Filings indexed 370 across all filing types
Latest filing 2021-05-21 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
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/04/2021. The content focuses on share capital changes, share options exercised, and other equity-related movements. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting share capital movements and related equity information to the exchange, consistent with a Major Shareholding Notification or Share Issue/Capital Change. However, since it reports monthly movements in securities and share capital, it aligns best with Share Issue/Capital Change filings, which cover announcements regarding new share issues, stock splits, or other capital changes. The document length is substantial and contains detailed data, not just an announcement or a link to a report, so it is not a Report Publication Announcement or Regulatory Filing fallback. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA).
2021-05-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/04/2021. The content focuses on share capital changes, share options, and related capital structure movements. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting share capital movements and related securities information to the exchange, consistent with a capital/financing update. It is not a full financial report, earnings release, or management report. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement of a report.
2021-05-07 English
Form of Proxy for the Annual General Meeting to be held on Friday, 28 May 2021 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 for voting on ordinary resolutions such as receiving audited financial statements, re-electing directors, approving dividends, and granting mandates to directors. This document is not the actual AGM report or minutes but a proxy voting 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.
2021-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of SMIT Holdings Limited, including the date, time, location, agenda items such as receiving and adopting audited financial statements, re-election of directors, dividend declaration, and granting of mandates related to share allotment and repurchase. It also includes procedural notes for shareholders regarding proxy appointments and attendance. The document is a formal notice inviting shareholders to the AGM and outlining the business to be transacted, rather than the actual AGM materials or minutes. It does not contain the full financial report or detailed presentations but serves as the official announcement of the meeting and its agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial and contains comprehensive AGM notice details, supporting high confidence in this classification.
2021-04-23 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 23 April 2021, containing detailed 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 28 May 2021. It includes a letter from the Board, explanatory statements, details of retiring directors proposed for re-election, and the formal notice of the AGM. The content is typical of materials sent to shareholders ahead of an AGM to inform them of the agenda and resolutions to be voted on. It is not a report of financial results, audit, or earnings, nor is it a transcript or legal proceeding. It is not merely an announcement of a report but a comprehensive circular with substantive content related to the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is not a brief announcement or proxy solicitation only but a full AGM circular.
2021-04-23 English
Annual Report 2020
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2020' and contains detailed sections typical of a full annual report, including Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, Directors' Report, Independent Auditor's Report, and comprehensive financial statements such as Consolidated Income Statement, Statement of Financial Position, and Notes to the Financial Statements. The document length is 15,000 characters, indicating a full report rather than a brief announcement. The content includes detailed financial data, business review, outlook, and governance information, consistent with an official yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2021-04-23 English

Browse filings by year

11 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.