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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 2018-07-05 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 June 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/06/2018 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. The content focuses on changes in the company's capital structure and share issuance activities during the month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting share capital movements, which aligns with the category for Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data on share capital changes, not merely an announcement or certification, so it is not RPA or RNS. Therefore, the appropriate classification is SHA with high confidence.
2018-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2018 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 capital changes. The content focuses exclusively on share capital movements and related securities information for a specific month. There is no financial performance data, earnings information, management discussion, or audit content. The document is a regulatory filing reporting monthly share capital movements to the exchange, consistent with a capital/financing update or share capital change disclosure. Given the detailed nature of share capital movements and the monthly frequency, the best fitting category is 'Share Issue/Capital Change' (SHA). The document length is substantial and contains detailed data, so it is not merely an announcement or a certification. Therefore, the classification is SHA with high confidence.
2018-06-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2018
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 25 May 2018 by SMIT Holdings Limited. It details the voting outcomes on various resolutions including receiving the audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and share mandates. The document does not contain the full annual report or financial statements themselves but reports the voting results of the AGM. The presence of phrases like 'poll results of the annual general meeting' and detailed voting percentages confirms this is a Declaration of Voting Results & Voting Rights Announcement. The document length is about 4927 characters, which is consistent with a detailed voting result announcement rather than a full report. Therefore, the correct classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2018-05-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorized and issued share capital for the month ended 30/04/2018. It includes detailed tables on ordinary shares, preference shares, share options, warrants, convertibles, and other share capital changes. The content focuses on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements to the Hong Kong Exchanges and Clearing Limited. This type of document is a regulatory announcement about share capital changes, fitting best under the category 'Share Issue/Capital Change' (SHA). The document length is substantial and contains detailed data, so it is not merely an announcement of a report but the report itself on share capital movements.
2018-05-04 English
Form of Proxy for the Annual General Meeting to be held on Friday, 25 May 2018 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 vote on various resolutions at the AGM. It includes instructions for appointing a proxy and voting on specific agenda items such as receiving the audited financial statements, re-electing directors, approving dividends, and granting mandates to directors. This type of document is not the Annual Report itself but is related to the AGM process. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2018-04-19 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 presence of resolutions to be voted on and procedural notes confirms it is an AGM notice document. Therefore, the appropriate classification is AGM Information (AGM-R). The document length and content support this classification with high confidence.
2018-04-19 English

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