Skip to main content
Year archive

S E A Holdings Limited — 2019 filings

All 82 regulatory filings released by S E A Holdings Limited (251) in 2019, sourced directly from the official regulator.

82 Filings
2019 Period
2019 filings (82)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
Share Issue/Capital Change
2019-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Capital/Financing Update
2019-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
Capital/Financing Update
2019-11-04 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-10-25 English
CLOSING DATE OF THE SCHEME AND COMPLETION OF CONNECTED TRANSACTION - ISSUE OF NEW SHARES UNDER GENERAL MANDATE FOR SCHEME OF ARRANGEMENT
Capital/Financing Update
2019-10-25 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
Capital/Financing Update
2019-10-02 English
RE-APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2019-09-27 English
Notification Letter to Non-registered Shareholders - Notice of Publication of 2019 Interim Report with Relevant Request Form
Report Publication Announcement
2019-09-26 English
Notification Letter to Registered Shareholders - Notice of Publication of 2019 Interim Report with Relevant Change Request Form
Report Publication Announcement
2019-09-26 English
Interim Report 2019
Interim / Quarterly Report
2019-09-26 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-09-24 English
Interim Report 2019
Interim / Quarterly Report
2019-09-23 English
Discloseable Transaction - Acquisition of Property
Capital/Financing Update
2019-09-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
Share Issue/Capital Change
2019-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Capital/Financing Update
2019-09-03 English
EFFECTIVE DATE OF THE SCHEME
Regulatory Filings
2019-08-29 English
Announcement of Interim Results for the Six Months Ended 30 June 2019
Interim / Quarterly Report
2019-08-27 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-27 English
RESULTS OF COURT HEARING FOR SANCTIONING THE SCHEME
Regulatory Filings
2019-08-20 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-15 English
Date of Board Meeting
Regulatory Filings
2019-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
Share Issue/Capital Change
2019-08-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 JULY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-07-26 English
Environmental, Social and Governance Report 2018
Environmental & Social Information
2019-07-24 English
Change of Address of Principal Share Registrar and Transfer Agent in Bermuda
Regulatory Filings
2019-07-18 English
Form of proxy for use as at the extraordinary general meeting to be held at 1804A, 18/F., Tower 1, Admiralty Centre, 18 Harcourt Road, Admiralty, Hong Kong on Friday, 26 July 2019, at 11:00 a.m.
Proxy Solicitation & Information Statement
2019-07-10 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2019-07-10 English
CONNECTED TRANSACTION - ISSUE OF NEW SHARES UNDER GENERAL MANDATE FOR SCHEME OF ARRANGEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-07-10 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-07-08 English
RE-APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-07-05 English
BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
Share Issue/Capital Change
2019-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-03 English
RESULTS OF THE SCHEME MEETING
Regulatory Filings
2019-06-28 English
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-24 English
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
Regulatory Filings
2019-06-21 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018
Audit Report / Information
2019-06-17 English
CLARIFICATION AND SUPPLEMENTAL ANNOUNCEMENT REGARDING (I) ISSUE OF NEW SHARES UNDER GENERAL MANDATE&#x3b; AND (II) CONNECTED TRANSACTION - ISSUE OF NEW SHARES UNDER GENERAL MANDATE FOR SCHEME OF
Capital/Financing Update
2019-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-06 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2019-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Regulatory Filings
2019-06-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-03 English
List of Directors and their Role and Function
Board/Management Information
2019-05-31 English
Appointment of Independent Non-executive Director and Audit Committee Member
Board/Management Information
2019-05-31 English
Poll Results of The 2019 Annual General Meeting Held on 31 May 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-31 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2019-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Capital/Financing Update
2019-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-06 English
Form of proxy for use as at the annual general meeting to be held on Monday, 3 June 2019, at 12:00 noon (or any adjournment thereof)
Proxy Solicitation & Information Statement
2019-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, EXTEND GENERAL MANDATE TO ISSUE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
Annual Report 2018
Annual Report
2019-04-29 English
Notification Letter to New Registered Shareholders - Election of Means of Receipt of Corporate Communications with Relevant Reply Form
Report Publication Announcement
2019-04-26 English
Notification Letter to Non-registered Shareholders - Notice of Publication of 2018 Annual Report and Circular dated 29 April 2019 containing Notice of Annual General Meeting with Relevant Request Fo
Report Publication Announcement
2019-04-26 English
Notification Letter to Registered Shareholders - Notice of Publication of 2018 Annual Report, Circular dated 29 April 2019 containing Notice of Annual General Meeting and the Relevant Proxy Form with
Report Publication Announcement
2019-04-26 English
Notice of 2019 Annual General Meeting
AGM Information
2019-04-26 English
Form of Proxy
AGM Information
2019-04-26 English
Proposals in relation to Re-election of Retiring Directors, Directors' Fees for 2019, Adjustment of Limit of Annual Directors' Fees, General Mandates to Issue Shares and Repurchase Shares an
AGM Information
2019-04-26 English
Annual Report 2018
Annual Report
2019-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
Regulatory Filings
2019-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Capital/Financing Update
2019-04-03 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-28 English
Announcement of Annual Results for the Year Ended 31 December 2018
Annual Report
2019-03-28 English
PROFIT WARNING
Regulatory Filings
2019-03-27 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-18 English
Date of Board Meeting
Regulatory Filings
2019-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
Regulatory Filings
2019-03-05 English
Reply Form
Regulatory Filings
2019-02-14 English
Letter to Shareholders - Election of Means of Receipt of Corporate Communications
Regulatory Filings
2019-02-14 English
Election of Means of Receipt of Corporate Communications
Regulatory Filings
2019-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
Share Issue/Capital Change
2019-02-04 English
Discloseable Transaction - Acquisition of Further Bonds
Capital/Financing Update
2019-01-16 English
RE-APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2019-01-15 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2019-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English