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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 2023-03-13 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
NOTIFICATION OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from SMIT Holdings Limited notifying the market of an upcoming board meeting scheduled for 24 March 2023. The purpose of the meeting includes considering and approving the annual results for the year ended 31 December 2022 and the payment of a final dividend. The document does not contain any financial data or detailed report content; it merely announces the meeting date and agenda. The length is only 1466 characters, which is very short and consistent with an announcement rather than a full report. According to the rules, such short announcements about upcoming board meetings or report approvals are classified as Regulatory Filings (RNS), since it is a general regulatory announcement and does not contain the actual annual report or financial results themselves.
2023-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 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 the company. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with listing rules. The content is regulatory in nature, reporting share capital changes and confirmations rather than financial performance or management commentary. It does not contain financial statements or earnings data, nor is it a simple announcement of a report. The document fits the description of a Regulatory Filing (RNS) as it is a compliance report on share capital movements and confirmations under exchange rules, which do not fall under other more specific categories like Share Issue/Capital Change (SHA) because it includes confirmations and detailed regulatory disclosures. Therefore, the best classification is Regulatory Filings (RNS).
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities, specifically detailing movements in authorised/registered share capital, issued shares, share options, and confirmations related to securities issued. It is a regulatory compliance filing related to share capital and securities movements under the Exchange Listing Rules Chapter 19B. The document does not contain financial statements, management discussion, or earnings data. It is not an announcement of voting results, nor a report of director dealings or capital changes like new share issues or buybacks. It is a regulatory filing reporting share capital movements and confirmations to the exchange. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length (7607 characters) and detailed content support this classification with high confidence.
2023-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return detailing movements in securities for SMIT Holdings Limited, including authorized share capital, issued shares, share options, and confirmations related to securities issued. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content focuses on share capital changes and confirmations rather than financial performance, management changes, or earnings. It is a regulatory compliance filing specific to share capital movements and confirmations, not an annual or quarterly report, earnings release, or management discussion. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-01-09 English
CONTINUING CONNECTED TRANSACTIONS TENANCY AGREEMENT AND PROPERTY MANAGEMENT SERVICES AGREEMENT
Regulatory Filings Classification · 95% confidence The document is an announcement regarding continuing connected transactions involving a tenancy agreement and a property management services agreement. It details the terms of these agreements, the parties involved, the annual cap, and compliance with the Listing Rules of the Stock Exchange of Hong Kong. The document is structured as a formal announcement to shareholders and the market about these transactions and their regulatory implications. It does not contain financial statements, audit opinions, or detailed financial performance data. It is not a report like an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is also not a management or governance report, nor a call transcript or legal proceeding update. The content fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about connected transactions required under listing rules, providing detailed disclosure but not constituting a financial report or other specific filing type. The document length (14,689 characters) and detailed content confirm it is a full announcement rather than a brief notice or report publication announcement.
2023-01-03 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF THE ENTIRE EQUITY INTEREST IN SMIT JINGRUI
Capital/Financing Update Classification · 95% confidence The document is an announcement by SMIT Holdings Limited regarding a discloseable transaction involving the disposal of the entire equity interest in a subsidiary, SMIT Jingrui. It details the equity transfer agreement, consideration, completion, financial effects, and regulatory compliance under the Hong Kong Listing Rules. The document is a formal announcement of a transaction rather than a full financial report, earnings release, or management discussion. It does not contain comprehensive financial statements or quarterly results but focuses on the transaction details and regulatory disclosures. This fits the category of a Capital/Financing Update (CAP), as it relates to a significant change in the company's capital structure through disposal of a subsidiary and associated financial implications.
2022-12-23 English

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