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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 2025-04-29 AGM Information
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
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a formal Notice of the Annual General Meeting, including the meeting date, resolutions to be considered, proxy details, and related procedural notes. It is not the actual meeting minutes or vote results but the pre-meeting notification of an AGM. Therefore, it fits the AGM Information category.
2025-04-29 English
PROPOSED DECLARATION OF DIVIDEND, GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a shareholder circular containing the notice of the Annual General Meeting, form of proxy, detailed explanatory statements and proposals (dividend declaration, issue and repurchase mandates, re-election of directors, amendments to constitutional documents) sent to shareholders to request their vote. This matches the typical ‘Proxy Solicitation & Information Statement’ category, which includes materials distributed to shareholders in advance of a meeting to solicit proxies and explain resolutions.
2025-04-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information Classification · 85% confidence The document is a statutory listing of the company’s board composition and committee roles, i.e., internal governance structure information. It does not announce a transaction, a change event, or financial results, but rather details board committees and functions, matching the Governance Information category.
2025-04-29 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE NOMINATION COMMITTEE
Board/Management Information Classification · 90% confidence The document is an official announcement from SMIT Holdings Limited regarding the appointment of Ms. Zhang Min as an independent non-executive Director and member of the nomination committee, detailing her background, term, and remuneration. This clearly falls under changes in the company’s board of directors, matching the Board/Management Information category.
2025-04-29 English
Annual Report 2024
Regulatory Filings
2025-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings Classification · 85% confidence The document is a standard monthly return (Form FF301) submitted to the Hong Kong Stock Exchange under Chapter 19B of the Listing Rules, detailing authorized share capital, issued shares, treasury movements, and confirmations. It is neither an AGM material nor an earnings release or annual report, but a routine regulatory submission. It does not announce a specific financing event (CAP), share buy-back (POS), or share issue event (SHA) by itself, but is a periodic Listing Rule compliance filing. Therefore it falls under General Regulatory Filings (RNS).
2025-04-01 English

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