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Year archive

Seven Elements Investment Holdings Limited — 2017 filings

All 44 regulatory filings released by Seven Elements Investment Holdings Limited (1660) in 2017, sourced directly from the official regulator.

44 Filings
2017 Period
2017 filings (44)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-12-12 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2017-12-12 English
Interim Report 2017/18
Regulatory Filings
2017-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-05 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report H1 2018
2017-11-27 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2017-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Share Issue/Capital Change
2017-11-01 English
Environmental, Social and Governance Report 2017
Environmental & Social Information
2017-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Capital/Financing Update
2017-10-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 SEPTEMBER 2017
Declaration of Voting Results & Voting Rights Announcements
2017-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-02 English
PROXY FORM
Proxy Solicitation & Information Statement
2017-07-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-07-27 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-07-27 English
Annual Report 2017
Annual Report FY 2017
2017-07-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change
2017-07-05 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017
Annual Report FY 2017
2017-06-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-02 English
Terms of Reference of Investment Committee of the Company
Governance Information
2017-05-15 English
ESTABLISHMENT OF INVESTMENT COMMITTEE AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Share Issue/Capital Change
2017-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Share Issue/Capital Change
2017-04-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-03-31 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2017-03-31 English
Next Day Disclosure Return
Share Issue/Capital Change
2017-03-07 English
STABILISATION ACTIONS AND END OF STABILISATION PERIOD
Capital/Financing Update
2017-03-06 English
PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION
Capital/Financing Update
2017-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Regulatory Filings
2017-02-28 English
SHARE OFFER
Share Issue/Capital Change
2017-02-08 English
TERMS OF REFERENCE AND MODUS OPERANDI OF THE REMUNERATION COMMITTEE
Remuneration Information
2017-02-08 English
TERMS OF REFERENCE AND MODUS OPERANDI OF THE NOMINATION COMMITTEE
Governance Information
2017-02-08 English
TERMS OF REFERENCE AND MODUS OPERANDI OF THE AUDIT COMMITTEE
Governance Information
2017-02-08 English
List of Directors and their Roles and Functions
Board/Management Information
2017-02-08 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2017-02-08 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2017-02-08 English
Green Application Form
Capital/Financing Update
2017-01-26 English
Yellow Application Form
Share Issue/Capital Change
2017-01-26 English
White Application Form
Share Issue/Capital Change
2017-01-26 English
SHARE OFFER
Regulatory Filings
2017-01-26 English
SHARE OFFER
Capital/Financing Update
2017-01-26 English
PHIP (1st submission)
Regulatory Filings
2017-01-26 English
PHIP (1st submission)
Regulatory Filings
2017-01-26 English