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Year archive

S E A Holdings Limited — 2021 filings

All 83 regulatory filings released by S E A Holdings Limited (251) in 2021, sourced directly from the official regulator.

83 Filings
2021 Period
2021 filings (83)
Filing Released Lang
Discloseable Transactions - Acquisition of Further Interest in JV Companies, Provision of Shareholder's Loans and Guarantee to JV Companies
Capital/Financing Update
2021-12-17 English
RE-APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2021-12-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
Share Issue/Capital Change
2021-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
Share Issue/Capital Change
2021-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-02 English
Discloseable Transaction - Disposal of Property in Australia
Capital/Financing Update
2021-10-25 English
Discloseable Transaction - Disposal of Notes
Capital/Financing Update
2021-10-19 English
RE-APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
Regulatory Filings
2021-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
RE-APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2021-09-30 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-09-29 English
Notification Letter to Non-registered Shareholders - Notice of Publication of 2021 Interim Report with Relevant Request Form
Report Publication Announcement
2021-09-23 English
Notification Letter to Registered Shareholders - Notice of Publication of 2021 Interim Report with Relevant Change Request Form
Report Publication Announcement
2021-09-23 English
2021 Interim Report
Interim / Quarterly Report H1 2021
2021-09-23 English
Interim Report 2021
Interim / Quarterly Report H1 2021
2021-09-23 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
Share Issue/Capital Change
2021-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-02 English
RE-APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-08-31 English
Interim dividend for the six months ended 30 June 2021
Notice of Dividend Amount
2021-08-26 English
Announcement of Interim Results for the Six Months Ended 30 June 2021
Interim / Quarterly Report H1 2021
2021-08-26 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-26 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-16 English
Date of Board Meeting
Report Publication Announcement
2021-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
Share Issue/Capital Change
2021-08-04 English
PROFIT WARNING
Regulatory Filings
2021-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-03 English
Discloseable Transaction - Disposal of Property
Capital/Financing Update
2021-07-27 English
Discloseable Transaction - Disposal of Property
Capital/Financing Update
2021-07-23 English
Environmental, Social and Governance Report 2020
Environmental & Social Information
2021-07-22 English
RE-APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
Share Issue/Capital Change
2021-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-06 English
Next Day Disclosure Return
Transaction in Own Shares
2021-06-10 English
Next Day Disclosure Return
Transaction in Own Shares
2021-06-09 English
Next Day Disclosure Return
Transaction in Own Shares
2021-06-08 English
Next Day Disclosure Return
Transaction in Own Shares
2021-06-07 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-04 English
Next Day Disclosure Return
Transaction in Own Shares
2021-06-04 English
Next Day Disclosure Return
Transaction in Own Shares
2021-06-03 English
Next Day Disclosure Return
Transaction in Own Shares
2021-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Capital/Financing Update
2021-06-02 English
Next Day Disclosure Return
Transaction in Own Shares
2021-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
Regulatory Filings
2021-06-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-05-31 English
List of Directors and their Role and Function
Board/Management Information
2021-05-28 English
(1) Poll Results of the 2021 Annual General Meeting (2) Changes of Directors (3) Changes in the Composition of Board Committees
Declaration of Voting Results & Voting Rights Announcements
2021-05-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
Share Issue/Capital Change
2021-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-29 English
Form of Proxy for use as at the Annual General Meeting to be held on Level 43, AIA Tower, 183 Electric Road, North Point, Hong Kong on Friday, 4 June 2021, at 11:00 a.m. (or any adjournment thereof)
AGM Information
2021-04-29 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, EXTEND GENERAL MANDATE TO ISSUE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUA
Proxy Solicitation & Information Statement
2021-04-29 English
Annual Report 2020
Annual Report FY 2020
2021-04-29 English
Notification Letter to New Registered Shareholders - Election of Means of Receipt of Corporate Communications with Relevant Reply Form
Report Publication Announcement
2021-04-26 English
Notification Letter to Non-registered Shareholders - Notice of Publication of 2020 Annual Report and Circular dated 27 April 2021 containing Notice of Annual General Meeting with Relevant Request Form
Report Publication Announcement
2021-04-26 English
Notification Letter to Registered Shareholders - Notice of Publication of 2020 Annual Report, Circular dated 27 April 2021 containing Notice of Annual General Meeting and the Relevant Proxy Form with
Report Publication Announcement
2021-04-26 English
Notice of 2021 Annual General Meeting
AGM Information
2021-04-26 English
Form of Proxy
AGM Information
2021-04-26 English
Proposals in relation to Re-election of Retiring Directors, General Mandates to Issue Shares and Repurchase Shares and Notice of 2021 Annual General Meeting
AGM Information
2021-04-26 English
2020 Annual Report
Annual Report FY 2020
2021-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
Retirement of Directors
Board/Management Information
2021-03-26 English
Announcement of Annual Results for the Year Ended 31 December 2020
Annual Report FY 2020
2021-03-26 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-26 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-17 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-16 English
Date of Board Meeting
Regulatory Filings
2021-03-11 English
CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY'S WEBSITE
Regulatory Filings
2021-03-09 English
Monthly Return on Movements in Securities for the Month Ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Capital/Financing Update
2021-03-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 FEBRUARY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-02-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
Capital/Financing Update
2021-02-02 English
Discloseable Transaction - Acquisition of Bonds
Capital/Financing Update
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-01 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2021-01-28 English
Form of Proxy for use as at the Extraordinary General Meeting to be held on Level 43, AIA Tower, 183 Electric Road, North Point, Hong Kong on Monday, 22 February 2021 at 11:00 a.m. (or any adjournment
Proxy Solicitation & Information Statement
2021-01-28 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2021-01-28 English
PROPOSED CHANGE OF NAME OF THE COMPANY
Regulatory Filings
2021-01-25 English
RE-APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2021-01-15 English
Monthly Return on Movements in Securities for the Month Ended 31 December 2020
Share Issue/Capital Change
2021-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Capital/Financing Update
2021-01-05 English