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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 2020-05-06 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 2020
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 authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/04/2020. The content is focused on share capital changes and securities movements rather than financial performance, management commentary, or regulatory certifications. It is a regulatory filing reporting share capital movements for a specific month, consistent with disclosures required by stock exchanges for equity issuers. It is not an annual or interim financial report, earnings release, or management discussion. It is not a proxy, AGM material, or legal proceeding. The document is substantive and detailed, not a brief announcement or certification. Therefore, the best fitting category is Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2020-05-06 English
Form of Proxy for the Annual General Meeting to be held on Friday, 29 May 2020 at 4:00 p.m. (or any adjournment thereof) (the "Meeting")
AGM Information Classification · 95% 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 resolutions such as receiving audited financial statements, declaring dividends, re-electing directors, appointing auditors, and granting mandates related to shares. This type of document is typically distributed to shareholders ahead of the AGM to facilitate voting. It is not the actual AGM presentation or materials but a proxy form related to the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (5265 characters) supports it being a full proxy form rather than a brief announcement.
2020-04-24 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for SMIT Holdings Limited, detailing the date, location, agenda items including adoption of audited financial statements, dividend declaration, re-election of directors, and approval of share issuance and repurchase mandates. It is clearly a meeting notice rather than the actual annual report or financial statements. The document length is about 14,466 characters, which is typical for an AGM notice with detailed agenda and procedural notes. There is no presentation material or transcript of the meeting, nor is it a report publication announcement. Therefore, the document fits the category of AGM Information (AGM-R).
2020-04-24 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 24 April 2020, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 29 May 2020. It includes a letter from the Board, proposed declaration of dividend, grant of general mandates to issue and repurchase shares, re-election of directors, explanatory statements, and the notice of the AGM itself. The content is typical of materials sent to shareholders ahead of an AGM to inform them about the agenda and proposals to be voted on. It is not a report of financial results, audit, or earnings, nor is it a transcript or announcement of voting results. The document is comprehensive and lengthy (15,000 characters), indicating it is the actual circular and notice for the AGM rather than a brief announcement. Therefore, the document fits the category of AGM Information (AGM-R).
2020-04-24 English
Annual Report 2019
Annual Report Classification · 100% confidence The document 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' Biography, Report of the Directors, Independent Auditor's Report, and comprehensive consolidated financial statements with notes. It covers the full fiscal year ended 31 December 2019, with detailed financial performance, business review, strategic outlook, and dividend information. The length is substantial (15,000 characters), and the content is consistent with a complete Annual Report rather than a summary, announcement, or other filing type. Therefore, the document is classified as an Annual Report (10-K). FY 2019
2020-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2020 and submitted 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 activities. The content is focused on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing related to share capital movements and not a full financial report, earnings release, or management report. The document is comprehensive and contains substantive data on share capital changes, so it is not a brief announcement or certification. This type of document fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2020-04-03 English

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