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SEM Holdings Limited — Investor Relations & Filings

Ticker · 9929 ISIN · KYG802021074 HKEX Construction
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Filings indexed 228 across all filing types
Latest filing 2022-04-21 AGM Information
Country HK Hong Kong
Listing HKEX 9929

About SEM Holdings Limited

http://semhld.com

SEM Holdings Limited is an investment holding company principally engaged in the provision of electrical and mechanical (E&M) engineering services. The company specializes in electrical-related E&M works, encompassing the supply, installation, and maintenance of electrical systems for new and existing buildings. Operating primarily in Macau and Hong Kong, SEM Holdings targets projects within commercial, residential, hotel, and casino developments, including renovation works. The company typically serves as a subcontractor or sub-subcontractor, with its clientele consisting of main contractors and E&M engineering works subcontractors in the relevant development projects.

Recent filings

Filing Released Lang Actions
PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a proxy form for the Annual General Meeting (AGM) of SEM Holdings Limited, detailing the resolutions to be voted on, including adoption of audited financial statements, re-election of directors, appointment of auditors, and granting mandates related to shares. It is not the actual AGM presentation or report but a form used by shareholders to appoint proxies to vote at the AGM. This type of document is classified as AGM Information (AGM-R) because it is directly related to the AGM process and materials provided for shareholder voting.
2022-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of an Annual General Meeting (AGM) for SEM Holdings Limited, detailing the date, time, venue, agenda items including adoption of audited financial statements, re-election of directors, re-appointment of auditors, and approval of share issuance and repurchase mandates. It includes procedural notes for shareholders and precautionary measures for COVID-19. The document is clearly a meeting notice rather than the actual meeting materials or minutes. It does not contain financial statements or detailed reports but serves to inform shareholders about the upcoming AGM and the business to be conducted. Therefore, it fits the category of AGM Information (AGM-R). The document length and content confirm it is not a brief announcement or proxy solicitation but a formal AGM notice.
2022-04-21 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 Classification · 100% confidence The document is a circular from SEM Holdings Limited related to the Annual General Meeting (AGM) scheduled for 24 June 2022. It includes proposals for general mandates to issue and repurchase shares, re-election of directors, and the notice of the AGM itself. The content includes detailed information about the meeting, proxy forms, precautionary measures for COVID-19, and explanatory statements related to resolutions to be voted on at the AGM. This type of document is typically classified as AGM Information (AGM-R) because it contains materials and notices shared with shareholders in connection with the AGM, rather than the actual annual report or financial statements. The document is lengthy (15,000 characters) and contains substantive information about the meeting and proposals, not just a brief announcement or notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-04-21 English
2021 ANNUAL REPORT
Annual Report Classification · 100% confidence The document contains a detailed table of contents typical of a comprehensive corporate report, including sections such as Chairman's Statement, Management Discussion and Analysis, Biographies of Directors and Senior Management, Corporate Governance Report, Directors' Report, Environmental, Social and Governance Report, Independent Auditor's Report, and full consolidated financial statements with notes. The presence of an Independent Auditor's Report and detailed financial statements indicates this is a full annual report. The document length is substantial (15,000 characters), and it includes extensive financial and corporate governance information, consistent with an Annual Report (10-K equivalent). There is no indication that this is merely an announcement or a presentation, nor is it a transcript or a regulatory filing of a different nature. Therefore, the document is classified as an Annual Report (10-K). FY 2021
2022-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly report on movements in securities for SEM Holdings Limited, including authorized and issued share capital, share options, and confirmations related to share issuance. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content focuses on share capital changes and confirmations of share issuance, which aligns with announcements regarding share capital changes rather than a full financial report or earnings release. The document is not a full annual or interim report, nor is it a call transcript or management report. It is a regulatory filing specifically about share capital movements and confirmations. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA).
2022-04-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021' and contains detailed audited consolidated financial statements including profit or loss, financial position, notes to the financial statements, segment information, taxation, dividends, loss per share, trade receivables, contract assets, trade payables, and bank borrowing. The content is comprehensive and includes actual financial data and analysis for the full fiscal year ending 31 December 2021. This matches the characteristics of an Annual Report (10-K) rather than a short announcement or summary. The length of the document (15,000 characters) and the detailed financial disclosures confirm it is the full report, not just an announcement of the report. Therefore, the correct classification is Annual Report (10-K). FY 2021
2022-03-25 English

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