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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 2017-05-25 Declaration of Voting R…
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
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2017
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 2017 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 granting mandates to directors. The document is not the full AGM materials or presentations but specifically the official voting results. The length is about 5206 characters, which is consistent with a detailed announcement rather than a brief notice. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-05-25 English
VOLUNTARY ANNOUNCEMENT - SUBSCRIPTION FOR A MINORITY INTEREST IN MAINSWEB
Capital/Financing Update Classification · 95% confidence The document is a voluntary announcement by SMIT Holdings Limited regarding a subscription for a minority interest in another company, Mainsweb. It details the investment transaction, including the subscription agreement, investment amount, and strategic rationale. The document is relatively short (3810 characters) and is an announcement of a financing/investment activity rather than a full financial report or detailed financial statements. There is no indication that this is a full annual or interim report, audit report, or earnings release. The content fits the description of a Capital/Financing Update, which covers company fundraising or capital structure changes. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2017-05-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Regulatory Filings Classification · 95% confidence The document is a detailed monthly report on movements in securities, specifically focusing on changes in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions for SMIT Holdings Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and dated for the month ended 30/4/2017. The content is regulatory in nature, reporting share capital changes and movements rather than financial performance or management commentary. It does not contain financial statements or earnings data, nor is it a meeting presentation or voting result. The document is a regulatory filing reporting share capital movements and related information to the exchange, fitting the category of Regulatory Filings (RNS).
2017-05-02 English
Form of Proxy for the Annual General Meeting to be held on Thursday, 25 May 2017 at 16:00 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, re-electing directors, declaring dividends, and granting mandates to directors. 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.
2017-04-20 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of the Annual General Meeting (AGM) for SMIT Holdings Limited. It includes details about the meeting date, location, agenda items such as receiving and considering the audited financial statements, re-election of directors, dividend declaration, and authorizations for share allotment and repurchase. The document is clearly a meeting notice rather than the actual annual report or financial statements. It does not contain substantive financial data or detailed financial analysis but rather serves as an announcement to shareholders about the AGM and the business to be transacted there. Therefore, it fits the category of AGM Information (AGM-R). The document length (13,422 characters) is consistent with a detailed AGM notice including resolutions and procedural notes. Confidence is high given the explicit title and content focused on the AGM.
2017-04-20 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from SMIT Holdings Limited dated 20 April 2017, containing detailed information about the proposed grant of general mandates to issue and repurchase shares, re-election of directors, and notice of the Annual General Meeting (AGM). It includes a letter from the Board, explanatory statements, particulars of retiring directors proposed for re-election, and the notice of the AGM itself. The content is focused on governance matters, shareholder voting, and meeting arrangements rather than financial results or audit information. The document is comprehensive and intended for shareholders to inform them about the AGM agenda and related resolutions. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. It is not an announcement of the AGM (which would be shorter and more summary), nor is it a proxy solicitation or voting results announcement. Therefore, the correct classification is AGM Information (AGM-R).
2017-04-20 English

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