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Year archive

SJM Holdings Limited — 2016 filings

All 35 regulatory filings released by SJM Holdings Limited (880) in 2016, sourced directly from the official regulator.

35 Filings
2016 Period
2016 filings (35)
Filing Released Lang
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF LEASES OF PREMISES FROM MS. LEONG AND/OR HER ASSOCIATES
Regulatory Filings
2016-12-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/11/2016
Regulatory Filings
2016-12-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/10/2016
Share Issue/Capital Change
2016-11-03 English
UNAUDITED KEY PERFORMANCE INDICATORS FOR THE THIRD QUARTER OF 2016
Interim / Quarterly Report
2016-11-01 English
DATE OF BOARD MEETING
Regulatory Filings
2016-10-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/09/2016
Regulatory Filings
2016-10-04 English
LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2016 INTERIM REPORT
Report Publication Announcement
2016-09-04 English
LETTER TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2016 INTERIM REPORT
Report Publication Announcement
2016-09-04 English
INTERIM REPORT 2016
Interim / Quarterly Report
2016-09-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/08/2016
Regulatory Filings
2016-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/07/2016
Regulatory Filings
2016-08-02 English
DATE OF BOARD MEETING
Regulatory Filings
2016-07-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/06/2016
Regulatory Filings
2016-07-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/05/2016
Regulatory Filings
2016-06-02 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2016-05-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/04/2016
Share Issue/Capital Change
2016-05-05 English
UNAUDITED KEY PERFORMANCE INDICATORS FOR THE FIRST QUARTER OF 2016
Interim / Quarterly Report
2016-05-03 English
LETTER TO NEW REGISTERED SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION
Regulatory Filings
2016-04-28 English
LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2015 ANNUAL REPORT AND CIRCULAR
Report Publication Announcement
2016-04-28 English
LETTER TO REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2015 ANNUAL REPORT, CIRCULAR AND PROXY FORM
Report Publication Announcement
2016-04-28 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 16 JUNE 2016
Proxy Solicitation & Information Statement
2016-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-28 English
MANDATE TO GRANT OPTIONS AND ALLOT AND ISSUE SHARES UPON EXERCISE OF OPTIONS AND GENERAL MANDATE TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-28 English
ANNUAL REPORT 2015
Annual Report
2016-04-28 English
DATE OF BOARD MEETING
Regulatory Filings
2016-04-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/03/2016
Regulatory Filings
2016-04-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29/02/2016
Share Issue/Capital Change
2016-03-02 English
TERMS OF REFERENCE FOR NOMINATION COMMITTEE
Governance Information
2016-02-23 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-02-23 English
DATE OF BOARD MEETING
Regulatory Filings
2016-02-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/01/2016
Regulatory Filings
2016-02-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2015
Share Issue/Capital Change
2016-01-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/11/2015 (REVISED)
Share Issue/Capital Change
2016-01-06 English