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Year archive

S E A Holdings Limited — 2023 filings

All 82 regulatory filings released by S E A Holdings Limited (251) in 2023, sourced directly from the official regulator.

82 Filings
2023 Period
2023 filings (82)
Filing Released Lang
RE-APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2023-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
Regulatory Filings
2023-12-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-04 English
Reply Form
Regulatory Filings
2023-11-30 English
Elections of Means of Receipt and Language of Corporate Communications
Report Publication Announcement
2023-11-30 English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Regulatory Filings
2023-11-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
Regulatory Filings
2023-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
Regulatory Filings
2023-10-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-03 English
RE-APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2023-09-29 English
Notification Letter to Non-registered Shareholders - Notice of Publication of 2023 Interim Report with Relevant Request Form
Report Publication Announcement
2023-09-25 English
Notification Letter to Registered Shareholders - Notice of Publication of 2023 Interim Report with Relevant Change Request Form
Report Publication Announcement
2023-09-25 English
2023 Interim Report
Interim / Quarterly Report
2023-09-25 English
Interim Report 2023
Interim / Quarterly Report
2023-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
Major Shareholding Notification
2023-09-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-05 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT FOR THE YEAR ENDED 2022
Regulatory Filings
2023-08-31 English
Interim dividend for the six months ended 30 June 2023
Notice of Dividend Amount
2023-08-25 English
Announcement of Interim Results for the Six Months Ended 30 June 2023
Interim / Quarterly Report
2023-08-25 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-24 English
Profit Warning
Regulatory Filings
2023-08-14 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-08-14 English
Date of Board Meeting
Report Publication Announcement
2023-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
Regulatory Filings
2023-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Share Issue/Capital Change
2023-08-02 English
Next Day Disclosure Returns
Share Issue/Capital Change
2023-07-12 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
Regulatory Filings
2023-07-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-03 English
EXTENSION OF THE DATE FOR FULFILLMENT OF THE CONDITIONS UNDER THE PLACING AGREEMENT
Capital/Financing Update
2023-06-26 English
List of Directors and their Role and Function
Board/Management Information
2023-06-21 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-06-21 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-06-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-05 English
MEMORANDUM AND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2023-06-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
Regulatory Filings
2023-06-02 English
Memorandum of Association and Amended and Restated Bye-Laws
Governance Information
2023-05-19 English
Poll Results of The 2023 Annual General Meeting Held on 19 May 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-19 English
SHARE OPTION SCHEME
Governance Information
2023-05-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
Share Issue/Capital Change
2023-05-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-28 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, 2 June 2023, at 11:00 a.m. (or any adjournment thereof)
AGM Information
2023-04-28 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, EXTEND GENERAL MANDATE TO ISSUE SHARES, TERMINATION OF EXISTING SHARE OPTION SCHEME, ADOPTION O
AGM Information
2023-04-28 English
Annual Report 2022
Annual Report
2023-04-28 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF A SUBSIDIARY COMPANY
Capital/Financing Update
2023-04-27 English
Notification Letter to New Registered Shareholders - Election of Means of Receipt of Corporate Communications with Relevant Reply Form
Report Publication Announcement
2023-04-25 English
Notification Letter to Non-registered Shareholders - Notice of Publication of 2022 Annual Report and Circular dated 26 April 2023 containing Notice of Annual General Meeting and 2022 Environmental, So
Report Publication Announcement
2023-04-25 English
Notification Letter to Registered Shareholders - Notice of Publication of 2022 Annual Report, Circular dated 26 April 2023 containing Notice of Annual General Meeting and the Relevant Proxy Form and 2
Report Publication Announcement
2023-04-25 English
Notice of 2023 Annual General Meeting
AGM Information
2023-04-25 English
Form of Proxy
AGM Information
2023-04-25 English
(1) Proposal for Re-election of Retiring Directors (2) General Mandates to Issue New Shares and Repurchase Shares (3) Amendments to the Existing Bye-Laws and Adoption of New Bye-Laws (4) Notice of 202
AGM Information
2023-04-25 English
2022 Annual Report
Annual Report
2023-04-25 English
2022 Environmental, Social and Governance Report
Environmental & Social Information
2023-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
Regulatory Filings
2023-04-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-04 English
List of Directors and their Role and Function
Board/Management Information
2023-03-31 English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES&#x3b; AND (4) CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2023-03-31 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ADDITIONAL INFORMATION FOR THE ANNUAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 REQUIRED UNDER SECTION 436 OF THE COMPANIES ORDINANCE
Regulatory Filings
2023-03-30 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-28 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2023-03-24 English
Final dividend for the year ended 31 December 2022
Notice of Dividend Amount
2023-03-24 English
Announcement of Annual Results for the Year Ended 31 December 2022
Annual Report
2023-03-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-15 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2023-03-13 English
Profit Warning
Regulatory Filings
2023-03-13 English
Date of Board Meeting
Report Publication Announcement
2023-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
Regulatory Filings
2023-03-02 English
Continuing Connected Transaction - Project Management Agreement
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
Regulatory Filings
2023-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Major Shareholding Notification
2023-02-02 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBERS OF AUDIT, REMUNERATION AND NOMINATION COMMITTEES
Board/Management Information
2023-01-31 English
List of Directors and their Role and Function
Board/Management Information
2023-01-31 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Capital/Financing Update
2023-01-17 English
Next Day Disclosure Returns
Share Issue/Capital Change
2023-01-16 English
(I) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE&#x3b; AND (II) ADJUSTMENTS RELATING TO THE SHARE OPTIONS
Capital/Financing Update
2023-01-13 English
RE-APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2023-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
Regulatory Filings
2023-01-03 English