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Year archive

SJM Holdings Limited — 2019 filings

All 44 regulatory filings released by SJM Holdings Limited (880) in 2019, sourced directly from the official regulator.

44 Filings
2019 Period
2019 filings (44)
Filing Released Lang
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF LEASES OF PREMISES FROM MS. LEONG AND/OR HER ASSOCIATES
Regulatory Filings
2019-12-23 English
RENEWALS OF CONTINUING CONNECTED TRANSACTIONS WITH THE STDM GROUP
Regulatory Filings
2019-12-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/11/2019
Capital/Financing Update
2019-12-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/10/2019
Share Issue/Capital Change
2019-11-05 English
UNAUDITED KEY PERFORMANCE INDICATORS FOR THE THIRD QUARTER OF 2019
Interim / Quarterly Report
2019-10-29 English
DATE OF BOARD MEETING
Regulatory Filings
2019-10-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/09/2019
Share Issue/Capital Change
2019-10-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/08/2019
Share Issue/Capital Change
2019-09-03 English
LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2019 INTERIM REPORT
Report Publication Announcement
2019-08-21 English
LETTER TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2019 INTERIM REPORT
Report Publication Announcement
2019-08-21 English
INTERIM REPORT 2019
Interim / Quarterly Report
2019-08-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/07/2019
Capital/Financing Update
2019-08-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-07-30 English
DATE OF BOARD MEETING
Regulatory Filings
2019-07-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/06/2019
Share Issue/Capital Change
2019-07-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-06-11 English
RETIREMENT OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR,ELECTION OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR, AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2019-06-11 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/05/2019
Capital/Financing Update
2019-06-05 English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
Transaction in Own Shares
2019-05-16 English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
Share Issue/Capital Change
2019-05-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/04/2019
Capital/Financing Update
2019-05-03 English
UNAUDITED KEY PERFORMANCE INDICATORS FOR THE FIRST QUARTER OF 2019
Interim / Quarterly Report
2019-04-30 English
LETTER TO NEW REGISTERED SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION
Regulatory Filings
2019-04-29 English
LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2018 ANNUAL REPORT AND CIRCULAR
Report Publication Announcement
2019-04-29 English
LETTER TO REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2018 ANNUAL REPORT, CIRCULAR AND PROXY FORM
Report Publication Announcement
2019-04-29 English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 11 JUNE 2019
AGM Information
2019-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
MANDATE TO ALLOT AND ISSUE SHARES UPON EXERCISE OF OPTIONS AND GENERAL MANDATE TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ELECTION OF A NON-EXECUTIVE DIRECTOR AND AN INDEPENDENT NON-EXECUTIVE DIR
AGM Information
2019-04-29 English
ANNUAL REPORT 2018
Annual Report
2019-04-29 English
DATE OF BOARD MEETING
Regulatory Filings
2019-04-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/03/2019
Capital/Financing Update
2019-04-04 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-03-15 English
EXTENSION OF GAMING CONCESSION BY THE MACAU GOVERNMENT BY WAY OF AMENDMENT TO THE GAMING CONCESSION CONTRACT AND RESUMPTION OF TRADING
Regulatory Filings
2019-03-15 English
TRADING HALT
Regulatory Filings
2019-03-15 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2019-03-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28/02/2019
Share Issue/Capital Change
2019-03-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-02-28 English
CHANGE OF NOMINATION COMMITTEE MEMBERS AND APPOINTMENT OF REMUNERATION COMMITTEE MEMBER
Board/Management Information
2019-02-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-02-28 English
DATE OF BOARD MEETING
Regulatory Filings
2019-02-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/01/2019
Regulatory Filings
2019-02-08 English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
Share Issue/Capital Change
2019-01-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2018
Regulatory Filings
2019-01-04 English