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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 2026-06-01 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
Regulatory Filings Classification · 90% confidence The document is an HKEX Form FF301 "Monthly Return for Equity Issuer and Hong Kong Depositary Receipts" under Chapter 19B of the Exchange Listing Rules, providing compliance data on authorised/registered share capital, issued shares, public float confirmations, and required attestations. It is a routine regulatory submission, not an annual or interim financial report, not a specific capital issuance notice (no change occurred), and not a director dealing or dividend announcement. It falls under general regulatory filings for compliance purposes.
2026-06-01 English
FURTHER DELAY IN DESPATCH OF VERY SUBSTANTIAL DISPOSAL CIRCULAR
Regulatory Filings Classification · 84% confidence The document is a company announcement on the Hong Kong Exchange regarding a further delay in the despatch of a shareholders’ circular for a very substantial disposal. It is not the circular itself (which would be a PSI if it were the actual circular) nor a financial report or proxy statement; rather it is a compliance/regulatory update about postponement of dispatch. Therefore it falls under the general Regulatory Filings (RNS) category.
2026-05-29 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of poll voting results at the company’s annual general meeting, listing each resolution and the votes FOR and AGAINST. It declares the outcome of shareholder votes, which matches the definition of a Declaration of Voting Results & Voting Rights Announcement (Code: DVA).
2026-05-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for SMIT Holdings Limited for the month ended 30 April 2026. It details movements in authorized share capital, issued shares, treasury shares, and public float sufficiency confirmation. It includes confirmations pursuant to HKEX listing rules about compliance and authorization of securities issued or treasury shares sold. The document is a regulatory compliance filing related to share capital movements and public float status, not a financial report, earnings release, or management discussion. It is not an announcement of a report publication but a formal regulatory submission. This type of document fits best under Regulatory Filings (RNS) as it is a general regulatory announcement and does not fit other more specific categories such as Share Issue/Capital Change (SHA) because it reports no changes in share capital or issued shares during the month, only confirming status and compliance.
2026-05-05 English
DELAY IN DESPATCH OF VERY SUBSTANTIAL DISPOSAL CIRCULAR
Regulatory Filings Classification · 95% confidence The document is an announcement from SMIT Holdings Limited regarding a delay in the despatch of a circular related to a very substantial disposal. It references a previous announcement and states that the circular containing further details of the disposal and other information required under the Listing Rules will be postponed. The document is short (2261 characters) and serves as a notification about the delay rather than containing the actual circular or detailed financial information. This fits the profile of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not contain the full report or financial data itself.
2026-04-30 English
Form of Proxy for the Annual General Meeting to be held on Friday, 29 May 2026 at 4:00 p.m. (or any adjournment thereof) (the "Meeting")
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a Form of Proxy for an Annual General Meeting, used to solicit shareholder votes and provide voting instructions. This falls squarely under ‘‘Proxy Solicitation & Information Statement’’ materials, as it is sent to shareholders for voting purposes, rather than being the actual AGM presentation, vote results, or annual report itself.
2026-04-15 English

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