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SEM Holdings Limited — Investor Relations & Filings

Ticker · 9929 ISIN · KYG802021074 HKEX Construction
Open in API
Filings indexed 228 across all filing types
Latest filing 2026-03-17 Earnings Release
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
PROFIT WARNING
Earnings Release Classification · 95% confidence The document is a 'Profit Warning' announcement issued by SEM Holdings Limited. It informs shareholders and investors of an anticipated net loss for the fiscal year ended 31 December 2025, based on preliminary unaudited accounts. This type of disclosure is a standard regulatory requirement for listed companies to provide early notice of significant changes in financial performance before the full annual report is published. Since it is an initial announcement of financial results highlights (specifically a profit warning) rather than the full report itself, it falls under the Earnings Release (ER) category. FY 2025
2026-03-17 English
NOTIFICATION OF BOARD MEETING
Earnings Release Classification · 95% confidence The document is a short announcement (1305 characters) from SEM Holdings Limited notifying shareholders of an upcoming board meeting to approve annual results and discuss dividends. It does not contain the actual financial results or the report itself, but rather serves as a notification of the timing of the report's publication and board activity. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA). FY 2025
2026-03-12 English
Documents on Display
M&A Activity Classification · 95% confidence The document is a 'Documents on Display' list from the HKEX news portal for SEM Holdings Limited. It lists specific legal and transactional documents such as a 'Subscription Agreement', 'Letter from the Independent Board Committee', 'Letter from the Independent Financial Adviser', and a 'Circular'. These documents are characteristic of M&A or significant capital restructuring activities. Since the document serves as a portal to these specific transaction-related filings, it falls under the M&A Activity category.
2026-03-09 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement Classification · 100% confidence The document is a 'Notification Letter' from SEM Holdings Limited informing non-registered shareholders about the publication of a circular and an Extraordinary General Meeting (EGM) notice on the company's website. It includes a 'Request Form' for shareholders to opt into receiving future communications in printed format. According to the 'Menu vs Meal' rule, this document is an announcement regarding the availability of other corporate documents rather than the documents themselves. Therefore, it is classified as a Report Publication Announcement (RPA).
2026-03-09 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement Classification · 100% confidence The document is a 'Notification Letter' from SEM Holdings Limited informing shareholders about the publication of a circular, notice of an extraordinary general meeting, and a proxy form. It also includes a 'Change Request Form' for shareholders to select their preferred method of receiving future corporate communications. According to the 'Menu vs Meal' rule, this is an announcement regarding the availability of documents rather than the documents themselves. Therefore, it is classified as a Report Publication Announcement (RPA).
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 Classification · 100% confidence The document is explicitly titled 'PROXY FORM FOR EXTRAORDINARY GENERAL MEETING'. It provides instructions for shareholders to appoint a proxy to vote on their behalf at an upcoming meeting. This document is a standard instrument used in the proxy solicitation process to gather shareholder votes for specific resolutions, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI).
2026-03-09 English

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