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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 2019-05-07 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 2019
Regulatory Filings 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 30/04/2019. The content focuses exclusively on share capital changes, share options, and related securities movements without any financial performance data, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements rather than a financial report or announcement of a report. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2019-05-07 English
PROPOSED CHANGE OF COMPANY CHINESE NAME
Regulatory Filings Classification · 95% confidence The document is an announcement from SMIT Holdings Limited regarding a proposed change of the company's Chinese name. It details the conditions for the change, the reasons, effects, and the process involving shareholder approval at the upcoming AGM. It also mentions that a circular with details and a notice of the AGM will be sent to shareholders. The document is relatively short (4284 characters) and serves as a notification about a corporate action to be voted on at the AGM, rather than the AGM materials themselves or the results of the vote. It does not contain financial data, management discussion, or detailed report content. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement that does not fit other specific categories like AGM Information or Board/Management Information.
2019-04-07 English
Form of Proxy for the Annual General Meeting to be held on Friday, 10 May 2019 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 the resolutions to be voted on at the AGM, including receiving audited financial statements, re-election of directors, dividend declaration, and share mandates. It is not the actual AGM report or minutes but a proxy voting form related to the AGM. This type of document is classified as AGM Information (AGM-R) because it is material shared for the AGM meeting process.
2019-04-07 English
NOTICE OF 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 issuance and repurchase mandates. The document is a formal notice inviting shareholders to the AGM and does not contain the actual annual report or financial statements themselves. It is a typical AGM notice document, which falls under the category of AGM Information (AGM-R). The document length is over 13,000 characters, consistent with a detailed AGM notice rather than a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2019-04-07 English
PROPOSED DECLARATION OF DIVIDEND, GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND PROPOSED CHANGE OF COMPANY CHINESE NAME&#x3b; NOTICE OF ANNUAL GENERAL MEE
AGM Information Classification · 95% confidence The document is a circular to shareholders of SMIT Holdings Limited regarding the upcoming Annual General Meeting (AGM). It includes details about the proposed declaration of dividend, general mandates to issue and repurchase shares, re-election of directors, and a proposed change of the company's Chinese name. It contains a notice of the AGM, explanatory statements, and proxy form instructions. The content is typical of materials sent to shareholders in advance of an AGM to inform them and solicit their votes. It is not the AGM presentation itself but the circular containing information for the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2019-04-07 English
Annual Report 2018
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2018' and contains extensive 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 detailed consolidated financial statements with notes. The content includes comprehensive financial data, business review, strategic investments, and outlook for the company for the fiscal year ended December 31, 2018. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2019-04-07 English

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