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Year archive

Seven Elements Investment Holdings Limited — 2021 filings

All 39 regulatory filings released by Seven Elements Investment Holdings Limited (1660) in 2021, sourced directly from the official regulator.

39 Filings
2021 Period
2021 filings (39)
Filing Released Lang
(1) DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTERESTS IN THE TARGET COMPANY&#x3b; AND (2) CONNECTED TRANSACTIONS IN RELATION TO TENANCY AGREEMENTS
Regulatory Filings
2021-12-24 English
Interim Report 2021/22
Interim / Quarterly Report H1 2022
2021-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report H1 2022
2021-11-29 English
DATE OF BOARD MEETING
Regulatory Filings
2021-11-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Share Issue/Capital Change
2021-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-09-29 English
RESIGNATION OF EXECUTIVE DIRECTORS, INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER&#x3b; APPOINTMENT OF EXECUTIVE DIRECTORS, CHIEF EXECUTIVE OFFICER AND EXECUTIVE VICE PRESIDENT&#x3b;
Board/Management Information
2021-09-29 English
Environmental, Social and Governance Report 2021
Environmental & Social Information
2021-09-28 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 SEPTEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-07-28 English
FORM OF PROXY
AGM Information
2021-07-28 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-07-28 English
Annual Report 2021
Annual Report FY 2021
2021-07-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
Annual Report FY 2021
2021-06-28 English
DATE OF BOARD MEETING
Regulatory Filings
2021-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2021-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Capital/Financing Update
2021-04-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 MARCH 2021
Declaration of Voting Results & Voting Rights Announcements
2021-03-19 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-03-09 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2021-03-09 English
PROXY FORM
Proxy Solicitation & Information Statement
2021-03-02 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2021-03-02 English
(I) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE RENEWAL OF THE PROPERTY MANAGEMENT FRAMEWORK AGREEMENT&#x3b; AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-01 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE RENEWAL OF THE PROPERTY MANAGEMENT FRAMEWORK AGREEMENT
Report Publication Announcement
2021-02-25 English
MAJOR AND CONTINUING CONNECTED TRANSACTIONS TERMINATION OF THE RENEWED BANK DEPOSIT AGREEMENT
Capital/Financing Update
2021-02-25 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) MAJOR AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE RENEWAL OF THE BANK DEPOSIT AGREEMENT&#x3b; AND (2) CONTINUING CONNECTED TRANSACTIONS IN
Regulatory Filings
2021-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Capital/Financing Update
2021-02-01 English
(1) MAJOR AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE RENEWAL OF THE BANK DEPOSIT AGREEMENT&#x3b; AND (2) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE RENEWAL OF THE PROPERTY MANA
Regulatory Filings
2021-01-14 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-01-07 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English