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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 2023-07-03 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 2023
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly report on movements in securities for SMIT Holdings Limited, including changes in authorized and issued share capital, share options exercised, and confirmations related to securities issuance. It is submitted to the Hong Kong Exchanges and Clearing Limited and references compliance with listing rules. The content focuses on share capital changes and share issuance details rather than financial performance, management changes, or earnings. It is not an announcement of a report but a substantive regulatory filing about share capital movements. This fits the category of Share Issue/Capital Change (SHA). The document length (7638 characters) and detailed tables support it being a full filing rather than a brief announcement or certification.
2023-07-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 29 May 2023. It details the voting outcomes on various resolutions including adoption of financial statements, dividend declaration, re-election of directors, appointment of auditors, and approval of amendments to the memorandum and articles of association. The document does not contain the full financial statements or detailed reports but rather the official voting results of the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 5328 characters, which is sufficient to include detailed voting results but not a full report. Therefore, the correct classification is DVA with high confidence.
2023-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings Classification · 95% confidence The document is a detailed monthly report on movements in securities, specifically focusing on changes in authorised and issued share capital, share options exercised, and confirmations related to securities issued by SMIT Holdings Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules, particularly Chapter 19B. The document includes tables showing share capital balances, movements in issued shares, and confirmations by the company secretary. It does not contain financial statements or earnings data, nor is it a presentation or announcement of voting results. Instead, it is a regulatory filing reporting share capital changes and share issuance activities for the month ended 31 May 2023. Given the nature of the content and the regulatory context, this fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2023-06-01 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 100% confidence The document is titled as the "Second Amended and Restated Memorandum and Articles of Association" of SMIT Holdings Limited, adopted by special resolution on 29 May 2023. It contains detailed company constitutional documents including the Memorandum of Association and Articles of Association, which govern the company's structure, powers, and internal rules. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. Instead, it is a governance document detailing the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2023-05-29 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 29 May 2023. It details the voting outcomes on various resolutions including adoption of financial statements, dividend declaration, re-election of directors, appointment of auditors, and approval of amendments to the memorandum and articles of association. The document does not contain the full financial report or detailed financial data but rather the official voting results of the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 5328 characters, which is sufficient to include detailed voting results but not a full report. Therefore, the correct classification is DVA with high confidence.
2023-05-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly report on movements in securities for SMIT Holdings Limited, including changes in authorized and issued share capital, share options exercised, and confirmations related to compliance with listing rules on the Stock Exchange of Hong Kong. It provides specific data on share capital changes and share options exercised during the month ended 30 April 2023. The document is not an announcement of a report but contains substantive data on share capital movements. This fits the category of Share Issue/Capital Change filings, which cover announcements regarding new share issues, stock splits, or other capital changes.
2023-05-04 English

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