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SEM Holdings Limited — Investor Relations & Filings

Ticker · 9929 HKEX Construction
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Filings indexed 228 across all filing types
Latest filing 2026-05-05 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-05 English
COMPLETION OF THE ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Capital/Financing Update Classification · 1% confidence The document is an announcement by SEM Holdings Limited regarding the completion of the issue of HK$44.0 million convertible bonds under a specific mandate. It describes the subscription completion, net proceeds, intended use, and effects on shareholding structure – all related to a financing transaction (fundraising activity). This fits precisely under Capital/Financing Update (CAP) rather than a share repurchase or dividend notice. There is no broader annual or interim report content, no dividend, and no buyback transaction. Therefore, it is classified as a Capital/Financing Update.
2026-04-24 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for use at the Annual General Meeting, providing shareholders with instructions and resolutions for appointing proxies and voting. This aligns with materials sent to shareholders to request votes and provide information for meetings. Therefore, this is a Proxy Solicitation & Information Statement.
2026-04-22 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled “Notice of Annual General Meeting” and provides the formal notice, agenda items, resolutions to be voted on, proxy instructions, record dates, and related meeting logistics. This is not a full annual report or earnings release, nor is it a summary factsheet or regulatory delisting notice. It is the solicitation of shareholder votes and detailed meeting material sent to shareholders ahead of the AGM. Hence it fits the definition of a Proxy Solicitation & Information Statement.
2026-04-22 English
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing the notice of the Annual General Meeting, explanatory statements on resolutions (share issue and repurchase mandates, re-election of directors), and an accompanying proxy form for voting. It is not the actual annual report, but proxy solicitation materials sent to shareholders to request their vote at the AGM. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-22 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement Classification · 1% confidence The document is a notification letter informing non-registered holders of the publication of the company’s 2025 Annual Report, Circular and Notice of AGM on the company website and offering printed copies on request. It does not contain the Annual Report or AGM materials themselves, but simply announces their release online. This matches the definition of a Report Publication Announcement (RPA).
2026-04-22 English

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