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Year archive

SEM Holdings Limited — 2020 filings

All 37 regulatory filings released by SEM Holdings Limited (9929) in 2020, sourced directly from the official regulator.

37 Filings
2020 Period
2020 filings (37)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-01 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2020-11-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-05 English
2020 Interim Report
Interim / Quarterly Report
2020-09-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-27 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-08-17 English
PROFIT WARNING
Regulatory Filings
2020-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-02 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2020-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2020-06-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Major Shareholding Notification
2020-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-28 English
PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information
2020-04-28 English
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-28 English
2019 Annual Report
Regulatory Filings
2020-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-03-31 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-04 English
BOARD DIVERSITY POLICY
Governance Information
2020-02-13 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information
2020-02-13 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Remuneration Information
2020-02-13 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information
2020-02-13 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-02-13 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Governance Information
2020-02-13 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2020-02-12 English
Green Application Form
Capital/Financing Update
2020-01-30 English
Yellow Application Form
Capital/Financing Update
2020-01-30 English
White Application Form
Share Issue/Capital Change
2020-01-30 English
Share Offer
Share Issue/Capital Change
2020-01-30 English
Share Offer
Capital/Financing Update
2020-01-30 English
PHIP (1st submission)
Regulatory Filings
2020-01-29 English
PHIP (1st submission)
Regulatory Filings
2020-01-29 English