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SEM Holdings Limited — Investor Relations & Filings

Ticker · 9929 ISIN · KYG802021074 HKEX Construction
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Filings indexed 229 across all filing types
Latest filing 2020-03-31 Annual Report
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
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019' and contains detailed audited consolidated financial statements including profit or loss, financial position, notes to the financial statements, segment information, taxation, earnings per share, and management discussion and analysis. The content covers a full fiscal year and includes comprehensive financial data and analysis. It is not a brief announcement or a certification letter but a full financial report. Therefore, it fits the definition of an Annual Report (10-K equivalent). The length of the document (15,000 characters) and the detailed financial statements confirm it is the report itself, not just an announcement of the report. FY 2019
2020-03-31 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from SEM Holdings Limited notifying the market and shareholders about an upcoming board meeting scheduled to consider and approve the final results for the year ended 31 December 2019 and to determine a final dividend. It does not contain any financial data or detailed report content itself. The length is only 1470 characters, which is quite short and typical for an announcement rather than a full report. The document explicitly states it is a notification of a board meeting, not the actual annual report or earnings release. Therefore, this fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2020-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related activities for the month ended 29/2/2020. The content focuses on share capital changes, share issuance, and related confirmations. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting share capital movements and related confirmations to the stock exchange, consistent with a regulatory compliance announcement rather than a full financial report or earnings release. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length (15,000 characters) and detailed tables support it being a substantive regulatory filing rather than a brief announcement or report publication notice.
2020-03-04 English
BOARD DIVERSITY POLICY
Governance Information Classification · 95% confidence The document is titled 'BOARD DIVERSITY POLICY' and outlines the company's approach to achieving diversity on its Board of Directors. It discusses policy statements, measurable objectives, monitoring, reporting, and review of the policy. There are no financial statements, earnings data, or regulatory filings. The content focuses on governance practices related to board composition and diversity. This aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3266 characters, which is sufficient for a policy document but not a full annual or interim report. Therefore, the appropriate classification is CGR with high confidence.
2020-02-13 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference for the Nomination Committee' of SEM Holdings Limited. It details the constitution, membership, duties, authority, and procedures of the Nomination Committee, which is a governance body within the company. There is no financial data, earnings information, or regulatory filing content. The document focuses on governance practices and committee responsibilities, which aligns with Governance Information filings. The length is sufficient to be a full document, not a brief announcement or notice. Therefore, the document fits best under Governance Information (CGR).
2020-02-13 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Remuneration Information Classification · 100% confidence The document is titled 'TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE' and details the constitution, membership, duties, authority, and procedures of the remuneration committee of SEM Holdings Limited. It focuses on the committee's role in setting and reviewing remuneration policies for directors and senior management. There are no financial statements, earnings data, or report publication announcements. The content is about governance and compensation structure, which aligns with remuneration information filings. The document length is 8705 characters, indicating it is a full terms of reference document, not a brief announcement or certification. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2020-02-13 English

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