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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 2025-04-16 Proxy Solicitation & In…
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
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a proxy form for use at the annual general meeting, providing shareholders with voting instructions and a form to appoint a proxy. This is a solicitation of votes and informational material sent to shareholders ahead of the AGM, matching the definition of Proxy Solicitation & Information Statement (PSI).
2025-04-16 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal Notice of Annual General Meeting sent to shareholders, outlining meeting details, proposed resolutions, proxy appointment instructions, and vote procedures. It is not the actual AGM presentation materials (AGM-R) nor a results announcement (DVA), but rather an information and solicitation of proxies for the meeting, fitting the description of a Proxy Solicitation & Information Statement.
2025-04-16 English
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a shareholder circular issued by SEM Holdings Limited in connection with its upcoming Annual General Meeting (AGM). It provides detailed information on proposed resolutions (issue and repurchase mandates, re-election of directors, re-appointment of auditors), includes the notice of the AGM, explanatory statements, and a proxy form. This aligns exactly with “Proxy Solicitation & Information Statement (PSI)” – materials sent to shareholders to inform them of meeting matters and request votes. It is not merely an announcement or a full annual report but the formal proxy circular for an AGM.
2025-04-16 English
2024 ANNUAL REPORT
Annual Report Classification · 100% confidence The document contains extensive sections typical of a comprehensive corporate annual report, including 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 detailed consolidated financial statements with notes. The presence of a full set of financial statements and auditor's report indicates this is a full annual report rather than a summary or announcement. The document length is substantial (15,000 characters), supporting that it is the full report and not just an announcement. The fiscal period referenced is the year ended 31 December 2024, consistent with an annual report. Therefore, the document is classified as an Annual Report (10-K). FY 2024
2025-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings Classification · 85% confidence The document is a statutory monthly return (Form FF301) submitted to the Hong Kong Stock Exchange detailing movements in share capital, issued shares, treasury shares, share options, and related confirmations under the Exchange Listing Rules. It is a periodic regulatory filing rather than a financial report, investor presentation, or corporate announcement such as a capital change or share repurchase notice. Therefore, it falls under the fallback category for miscellaneous regulatory filings: RNS.
2025-04-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Interim / Quarterly Report Classification · 95% confidence The document is an 'Annual Results Announcement' for SEM Holdings Limited for the year ended 31 December 2024. It contains audited consolidated financial statements, including the statement of profit or loss, statement of financial position, and detailed notes to the financial statements. While it is titled an 'announcement', it provides the actual financial data and results for the fiscal year, which aligns with the definition of an Interim/Quarterly Report (IR) or, in this case, the preliminary annual results announcement which serves as the primary financial disclosure for the period. Given the comprehensive nature of the financial data provided, it is classified as an Interim/Quarterly Report (IR) as it represents the substantive financial reporting for the period. FY 2024
2025-03-27 English

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