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Year archive

SEM Holdings Limited — 2024 filings

All 33 regulatory filings released by SEM Holdings Limited (9929) in 2024, sourced directly from the official regulator.

33 Filings
2024 Period
2024 filings (33)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
Regulatory Filings
2024-12-03 English
CHANGE OF AUDITOR
Audit Report / Information
2024-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
Share Issue/Capital Change
2024-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
Share Issue/Capital Change
2024-10-02 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2024-09-23 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2024-09-23 English
2024 Interim Report
Regulatory Filings
2024-09-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Share Issue/Capital Change
2024-09-02 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
Interim / Quarterly Report
2024-08-28 English
PROFIT WARNING
Regulatory Filings
2024-08-21 English
NOTIFICATION OF BOARD MEETING
Report Publication Announcement
2024-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Share Issue/Capital Change
2024-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Regulatory Filings
2024-07-02 English
CONTINUING CONNECTED TRANSACTIONS FRAMEWORK AGREEMENT
Regulatory Filings
2024-06-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2024-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Regulatory Filings
2024-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Regulatory Filings
2024-05-02 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2024-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-04-23 English
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-04-23 English
2023 ANNUAL REPORT
Regulatory Filings
2024-04-23 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2024-04-23 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2024-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Regulatory Filings
2024-04-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
Annual Report
2024-03-26 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2024-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Regulatory Filings
2024-03-01 English
New Arrangements on Dissemination of Corporate Communications
Regulatory Filings
2024-02-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Regulatory Filings
2024-02-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2024-01-26 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE&#x3b; (2) RE-DESIGNATION OF DIRECTOR AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATI
Board/Management Information
2024-01-26 English
VOLUNTARY ANNOUNCEMENT
Legal Proceedings Report
2024-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Regulatory Filings
2024-01-03 English