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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 2024-05-03 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
CLARIFICATION ANNOUNCEMENT
Regulatory Filings Classification · 95% confidence The document is a clarification announcement related to the previously issued Notice and Circular for the Annual General Meeting (AGM) of SMIT Holdings Limited. It corrects a typographical error regarding the closure of transfer books and register of members. The document references the Notice and Circular but does not contain the full AGM materials or the actual meeting content. It is short (2536 characters) and serves as a supplemental announcement to clarify information already provided. According to the rules, such a document is not the AGM Information itself but an announcement related to it. However, since it is a clarification to the AGM Notice and Circular, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories. It is not a report publication announcement because it does not announce the publication of a report but clarifies existing documents.
2024-05-03 English
Form of Proxy for the Annual General Meeting to be held on Friday, 31 May 2024 at 4:00 p.m. (or any adjournment thereof) (the "Meeting")
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of SMIT Holdings Limited, scheduled for 31 May 2024. It includes instructions for shareholders to appoint proxies and vote on various resolutions, including adoption of audited financial statements, dividend declaration, director re-elections, auditor re-appointment, and share mandates. This type of document is typically distributed to shareholders ahead of the AGM to facilitate voting. It is not the AGM presentation materials themselves, nor is it the actual Annual Report or financial statements. It is a proxy solicitation document related to the AGM. Therefore, the most appropriate classification is Proxy Solicitation & Information Statement (PSI).
2024-04-30 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal 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, authorization of share allotment and repurchase mandates, and approval of amended constitutional documents. The document is titled 'NOTICE OF THE ANNUAL GENERAL MEETING' and contains no actual financial statements or detailed financial analysis, but rather the agenda and resolutions to be considered at the AGM. This matches the definition of 'AGM Information' which covers presentations and materials shared during the AGM. The document is not an Annual Report (10-K), nor an Earnings Release, nor a Proxy Solicitation, but specifically a notice for the AGM itself.
2024-04-30 English
PROPOSED DECLARATION OF DIVIDEND, GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASS
AGM Information Classification · 100% confidence The document is a circular from SMIT Holdings Limited dated 30 April 2024, containing detailed information about the proposed declaration of dividend, general mandates to issue and repurchase shares, re-election of directors, proposed amendments to the memorandum and articles of association, and notice of the Annual General Meeting (AGM) scheduled for 31 May 2024. It includes a letter from the board, explanatory statements, and appendices related to the AGM agenda items. The document is not a report of financial results or an earnings release, nor is it a simple announcement. It is a comprehensive circular sent to shareholders in connection with the AGM, including the notice of meeting and detailed proposals requiring shareholder approval. This type of document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length (15,000 characters) and content confirm it is the full circular, not just an announcement or proxy solicitation. Therefore, the correct classification is AGM Information (AGM-R).
2024-04-30 English
Annual Report 2023
Regulatory Filings
2024-04-30 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings Classification · 95% confidence The document is a short notice from the Hong Kong Stock Exchange regarding the resumption of trading for SMIT Holdings Limited. It does not contain financial statements, management discussions, or other substantive reports. As it is a brief regulatory announcement regarding trading status, it falls under the general regulatory filings category.
2024-04-25 English

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