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Year archive

Seven Elements Investment Holdings Limited — 2019 filings

All 51 regulatory filings released by Seven Elements Investment Holdings Limited (1660) in 2019, sourced directly from the official regulator.

51 Filings
2019 Period
2019 filings (51)
Filing Released Lang
Interim Report 2019/20
Interim / Quarterly Report H1 2020
2019-12-30 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report H1 2020
2019-11-29 English
POSITIVE PROFIT ALERT
Regulatory Filings
2019-11-22 English
DATE OF BOARD MEETING
Regulatory Filings
2019-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
Next Day Disclosure Return - Changes in Issued Share Capital
Transaction in Own Shares
2019-10-17 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-10-16 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2019-10-16 English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 OCTOBER 2019 AND (2) SHARE SUBDIVISION
Declaration of Voting Results & Voting Rights Announcements
2019-10-15 English
REVISED FORM OF PROXY
Proxy Solicitation & Information Statement
2019-10-08 English
CLARIFICATION ANNOUNCEMENT ON NOTICE OF EGM AND FORM OF PROXY
Regulatory Filings
2019-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2019-09-20 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-09-20 English
PROPOSED SHARE SUBDIVISION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-09-20 English
Environmental, Social and Governance Report 2019
Environmental & Social Information
2019-09-17 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 SEPTEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-09-06 English
PROPOSED SHARE SUBDIVISION
Capital/Financing Update
2019-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Capital/Financing Update
2019-09-02 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-08-21 English
SECOND PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information
2019-08-21 English
SUPPLEMENTAL CIRCULAR IN RELATION TO PROPOSED RE-ELECTION OF DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
Board/Management Information
2019-08-21 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-08-16 English
(1) RE-DESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AS EXECUTIVE DIRECTOR&#x3b; (2) CHANGE IN COMPOSITION OF AUDIT COMMITTEE&#x3b; (3) CHANGE IN COMPOSITION OF NOMINATION COMMITTEE&#x3b; AND
Board/Management Information
2019-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Capital/Financing Update
2019-08-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-08-01 English
(1) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (2) APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-08-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-30 English
FORM OF PROXY
AGM Information
2019-07-30 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 MEET
Proxy Solicitation & Information Statement
2019-07-30 English
Annual Report 2019
Annual Report FY 2019
2019-07-30 English
SUPPLEMENTAL INFORMATION RELATED TO ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2018
Capital/Financing Update
2019-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-28 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Annual Report FY 2019
2019-06-28 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2019-06-18 English
DATE OF BOARD MEETING
Regulatory Filings
2019-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Capital/Financing Update
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-03-13 English
(1) RESIGNATION OF AN EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF AN EXECUTIVE DIRECTOR&#x3b; (3)CHANGE OF COMPANY SECRETARY&#x3b; (4) CHANGE OF AUTHORISED REPRESENTATIVE&#x3b; AND (5) CHANGE IN
Board/Management Information
2019-03-13 English
INSIDE INFORMATION (1) RESCISSION OF THE ACQUISITION OF SHARES IN WELL LINK INTERNATIONAL INVESTMENT&#x3b; (2) REVISION OF TERMS OF THE CALL OPTIONS AGREEMENT&#x3b; AND (3) FURTHER ACCEPTANCE OF
Capital/Financing Update
2019-03-11 English
(Revised) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-01 English
ACQUISITION OF SHARES IN WELL LINK INTERNATIONAL INVESTMENT AND ACCEPTANCE OF CALL OPTIONS IN TOPFRONT
Capital/Financing Update
2019-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
TERMS OF REFERENCE AND MODUS OPERANDI OF THE AUDIT COMMITTEE
Governance Information
2019-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English