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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 2024-04-23 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 · 100% confidence The document is a proxy form for the Annual General Meeting (AGM) of SEM Holdings Limited, detailing 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. Proxy forms are materials sent to shareholders to provide information and request votes for meetings, fitting the definition of Proxy Solicitation & Information Statement (PSI). The document length (6191 characters) and content confirm it is not a brief announcement or a full report but a solicitation document for voting at the AGM.
2024-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice announcing the date, time, and agenda of the Annual General Meeting (AGM) for SEM Holdings Limited. It includes details about ordinary and special business to be conducted at the AGM, such as receiving and adopting audited financial statements, re-election of directors, re-appointment of auditors, and approval of share issuance and repurchase mandates. The document does not contain the actual financial statements or detailed reports but serves as an invitation and agenda for the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2024-04-23 English
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from SEM Holdings Limited dated 24 April 2024, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 14 June 2024. 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 definitions, a letter from the board, explanatory statements, details of directors proposed for re-election, and the AGM notice. The document is comprehensive and intended to inform shareholders about the AGM agenda and related resolutions. It is not a simple announcement or a brief notice but a full circular with substantive content related to the AGM. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2024-04-23 English
2023 ANNUAL REPORT
Annual Report Classification · 100% confidence The document contains a detailed table of contents and extensive sections typical of a comprehensive yearly corporate 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 full Consolidated Financial Statements with Notes. The document is titled 'Annual Report 2023' and includes financial summaries and corporate information. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-23 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 24 April 2024 from SEM Holdings Limited informing non-registered shareholders about the publication of the 2023 Annual Report, Circular, and Notice of AGM on the company's website. It provides instructions on how shareholders can access these documents electronically or request printed copies. The document does not contain the actual annual report, financial statements, or detailed financial data. Instead, it serves as a notice of publication and instructions for receiving corporate communications. The document length is about 10,878 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the 'Menu vs Meal' rule, this document should be classified as a Report Publication Announcement (RPA) rather than the Annual Report (10-K) itself.
2024-04-23 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 24 April 2024 from SEM Holdings Limited to its registered shareholders. It announces the publication of the 2023 Annual Report, Circular, Notice of AGM, and Proxy Form on the company's website and the Stock Exchange website. The letter encourages shareholders to access these documents electronically and provides instructions for shareholders to request printed copies if needed. It also includes a Change Request Form for shareholders to update their preferences for receiving future corporate communications. The document does not contain the actual annual report or financial statements but rather informs shareholders about the availability of these reports and how to access them. The document length is about 13,457 characters, which is relatively short for a full annual report but typical for a notification letter. According to the "Menu vs Meal" rule, this is an announcement of the report's publication, not the report itself. Therefore, the correct classification is Report Publication Announcement (RPA).
2024-04-23 English

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