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Year archive

SEM Holdings Limited — 2026 filings

All 30 regulatory filings released by SEM Holdings Limited (9929) in 2026, sourced directly from the official regulator.

30 Filings
2026 Period
2026 filings (30)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-05 English
COMPLETION OF THE ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Capital/Financing Update
2026-04-24 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2026-04-22 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2026-04-22 English
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2026-04-22 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2026-04-22 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2026-04-22 English
2025 ANNUAL REPORT
Regulatory Filings
2026-04-22 English
VOLUNTARY ANNOUNCEMENT DISPOSALS OF SHARES BY CONTROLLING SHAREHOLDER
Director's Dealing
2026-04-15 English
VOLUNTARY ANNOUNCEMENT DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2026-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings
2026-04-09 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2026-04-01 English
(1) RESIGNATION OF DIRECTOR (2) APPOINTMENT OF DIRECTOR; AND (3) CHANGE IN COMPOSITION OF THE BOARD COMMITTEE
Board/Management Information
2026-04-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 MARCH 2026
Declaration of Voting Results & Voting Rights Announcements
2026-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
Earnings Release FY 2025
2026-03-24 English
PROFIT WARNING
Earnings Release FY 2025
2026-03-17 English
NOTIFICATION OF BOARD MEETING
Earnings Release FY 2025
2026-03-12 English
Documents on Display
M&A Activity
2026-03-09 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2026-03-09 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2026-03-09 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING (THE ''EGM'') TO BE HELD ON MONDAY, 30 MARCH 2026 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2026-03-09 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2026-03-09 English
(1) CONNECTED TRANSACTION IN RELATION TO PROPOSED ISSUANCE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2026-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Share Issue/Capital Change
2026-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Share Issue/Capital Change
2026-02-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2026-02-02 English
(1) RESIGNATION OF DIRECTORS (2) APPOINTMENT OF DIRECTORS (3) CHANGE IN CHAIRMAN OF THE BOARD&#x3b; AND (4) CHANGE OF COMPOSITION AND CHAIRPERSON OF COMMITTEES OF THE BOARD
Board/Management Information
2026-02-02 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT AND RESTORATION OF PUBLIC FLOAT
Regulatory Filings
2026-01-20 English
JOINT ANNOUNCEMENT (1) CLOSE OF THE MANDATORY UNCONDITIONAL CASH OFFER BY LEGO SECURITIES LIMITED FOR AND ON BEHALF OF YAO CAPITAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF SEM HOLDINGS LIMITED (OTH
M&A Activity
2026-01-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Share Issue/Capital Change
2026-01-05 English