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Year archive

Seven Elements Investment Holdings Limited — 2023 filings

All 37 regulatory filings released by Seven Elements Investment Holdings Limited (1660) in 2023, sourced directly from the official regulator.

37 Filings
2023 Period
2023 filings (37)
Filing Released Lang
Interim Report 2023/24
Interim / Quarterly Report H1 2024
2023-12-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report H1 2024
2023-11-29 English
DATE OF BOARD MEETING
Regulatory Filings
2023-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
CHANGE OF COMPANY NAME AND STOCK SHORT NAME
Regulatory Filings
2023-10-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-04 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2023-09-11 English
APPOINTMENT OF EXECUTIVE DIRECTORS AND DEPUTY CHIEF EXECUTIVE OFFICER
Board/Management Information
2023-09-08 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-09-08 English
APPOINTMENT OF EXECUTIVE DIRECTORS AND DEPUTY CHIEF EXECUTIVE OFFICER
Board/Management Information
2023-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2023-08-25 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2023
Declaration of Voting Results & Voting Rights Announcements
2023-08-23 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 AUGUST 2023
Declaration of Voting Results & Voting Rights Announcements
2023-08-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-08-04 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 23 AUGUST 2023 AT 11:00 A.M.
Proxy Solicitation & Information Statement
2023-08-04 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-08-04 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2023-08-04 English
SUPPLEMENTAL ANNOUNCEMENT TO ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Regulatory Filings
2023-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 (Revised)
Major Shareholding Notification
2023-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
Environmental, Social and Governance Report 2023
Environmental & Social Information
2023-07-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-31 English
FORM OF PROXY
AGM Information
2023-07-31 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-31 English
Annual Report 2023
Annual Report FY 2023
2023-07-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Annual Report FY 2023
2023-06-30 English
DATE OF BOARD MEETING
Regulatory Filings
2023-06-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-02 English
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2023-02-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English