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Year archive

Seven Elements Investment Holdings Limited — 2025 filings

All 47 regulatory filings released by Seven Elements Investment Holdings Limited (1660) in 2025, sourced directly from the official regulator.

47 Filings
2025 Period
2025 filings (47)
Filing Released Lang
Interim Report 2025/26
Interim / Quarterly Report H1 2025
2025-12-30 English
VOLUNTARY ANNOUNCEMENT PROPOSED ACQUISITION OF THE ASSET MANAGEMENT COMPANY
M&A Activity
2025-12-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change
2025-12-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
Interim / Quarterly Report H1 2025
2025-11-28 English
VOLUNTARY ANNOUNCEMENT RESOLVING OF HIGH CONCENTRATION OF SHAREHOLDING
Regulatory Filings
2025-11-21 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-11-20 English
VOLUNTARY ANNOUNCEMENT PROPOSED ACQUISITION OF THE SECURITIES COMPANY
M&A Activity
2025-11-13 English
CHANGE OF COMPANY NAME AND STOCK SHORT NAME
Regulatory Filings
2025-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Share Issue/Capital Change
2025-11-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-10-30 English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN&#x3b; (2) RESIGNATION OF EXECUTIVE DIRECTOR AND DEPUTY CHIEF EXECUTIVE&#x3b; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2025-10-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-10-24 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND INTERIM CHIEF EXECUTIVE OFFICER
Board/Management Information
2025-10-24 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 14 OCTOBER 2025
Declaration of Voting Results & Voting Rights Announcements
2025-10-14 English
CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2025-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-09-22 English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND DEPUTY CHIEF EXECUTIVE OFFICER&#x3b; (2) CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVES AND PROCESS AGENT
Board/Management Information
2025-09-22 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-09-22 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 14 OCTOBER 2025 AT 11:00 A.M.
Proxy Solicitation & Information Statement
2025-09-22 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-09-22 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2025-09-16 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-09-08 English
RESIGNATION OF EXECUTIVE DIRECTORS, CHANGE OF CHAIRMAN AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2025-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Share Issue/Capital Change
2025-09-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2025
Declaration of Voting Results & Voting Rights Announcements
2025-08-22 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2025-08-18 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO FORM OF PROXY FOR USE AT THE AGM
Proxy Solicitation & Information Statement
2025-08-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-04 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-07-31 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2025-07-31 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
Proxy Solicitation & Information Statement
2025-07-31 English
Environmental, Social and Governance Report 2025
Environmental & Social Information
2025-07-31 English
Annual Report 2025
Annual Report FY 2025
2025-07-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-06-30 English
RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE OF CHAIRMAN AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2025-06-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025
Annual Report FY 2025
2025-06-30 English
DATE OF BOARD MEETING
Regulatory Filings
2025-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Share Issue/Capital Change
2025-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-01-22 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2025-01-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Share Issue/Capital Change
2025-01-02 English