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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 2023-05-11 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. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including adoption of financial statements, re-election of directors, appointment of auditors, and approval of amendments to the company's memorandum and articles. The document is not the actual AGM presentation or materials but a form used to facilitate voting at the AGM. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2023-05-11 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice of the 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 special resolutions such as share allotment and repurchase mandates, and amendments to the memorandum and articles of association. It is clearly a notice for the AGM rather than the actual AGM materials or presentations. The document is over 13,000 characters, indicating it is a full notice rather than a brief announcement. The content matches the definition of AGM Information (AGM-R) as it is the official notice and materials shared for the AGM meeting.
2023-05-11 English
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES AND ADOPTION OF THE AMENDED M
AGM Information Classification · 95% confidence The document is a circular from SEM Holdings Limited dated 12 May 2023, providing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 13 June 2023. It includes proposals for general mandates to issue and repurchase shares, re-election of directors, and amendments to the memorandum and articles of association. The document contains the AGM notice, explanatory statements, details of directors proposed for re-election, and proposed amendments to the company's constitutional documents. The content is typical of materials circulated to shareholders ahead of an AGM to inform them of the agenda and resolutions to be voted on. It is not a report of financial results, audit, or earnings, nor is it a transcript or legal proceeding update. It is not merely an announcement of a report but a full circular with substantive content related to the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2023-05-11 English
PROPOSED AMENDMENTS TO THE EXISTING AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
Regulatory Filings Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's memorandum and articles of association, including details about the upcoming annual general meeting (AGM) where these amendments will be voted on. It does not contain the actual amended documents or detailed financial data, but rather informs shareholders about the proposal and the forthcoming AGM. The document is relatively short (3309 characters) and serves as a notification rather than a full report or presentation. Therefore, it fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement about corporate governance changes and an upcoming shareholder meeting, not the AGM materials themselves or a full governance report.
2023-05-08 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles and functions, including details about board committees. It does not contain financial data, audit results, or any report content. It is an announcement related to the company's board structure and management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming it is not a full report or other filing type.
2023-05-05 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 100% confidence The document is an announcement from SEM Holdings Limited regarding changes in the composition of its board of directors and board committees, specifically the resignation of two independent non-executive directors and the appointment of two new independent non-executive directors. It details their roles, qualifications, terms of appointment, and confirms compliance with listing rules. There is no financial data, earnings information, or report publication mentioned. The content focuses solely on board and management changes. Therefore, this document fits the category of Board/Management Information (MANG). The document length (9649 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2023-05-05 English

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