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Year archive

SJM Holdings Limited — 2022 filings

All 76 regulatory filings released by SJM Holdings Limited (880) in 2022, sourced directly from the official regulator.

76 Filings
2022 Period
2022 filings (76)
Filing Released Lang
DISCLOSEABLE TRANSACTION IN RELATION TO UTILISATION FEE TO BE PAID BY SJM RESORTS TO THE MACAU GOVERNMENT FOR USE OF CASINO SPACES
Capital/Financing Update
2022-12-30 English
VOLUNTARY ANNOUNCEMENT SUPPLEMENTAL TO THE ANNOUNCEMENT ON AWARD OF A NEW GAMING CONCESSION TO SJM RESORTS NUMBER OF GAMING TABLES AND GAMING MACHINES
Regulatory Filings
2022-12-19 English
INSIDE INFORMATION ANNOUNCEMENT AWARD OF A NEW GAMING CONCESSION TO SJM RESORTS
Regulatory Filings
2022-12-18 English
VOLUNTARY ANNOUNCEMENT - CAPITAL INCREASE OF SJM RESORTS AND WAIVER FROM STRICT COMPLIANCE WITH THE LISTING RULES
Capital/Financing Update
2022-12-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/11/2022
Regulatory Filings
2022-12-01 English
INSIDE INFORMATION ANNOUNCEMENT PROVISIONAL AWARD OF A NEW GAMING CONCESSION BY THE MACAU SAR GOVERNMENT TO SJM RESORTS, S.A.
Regulatory Filings
2022-11-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/10/2022
Regulatory Filings
2022-11-02 English
2022 THIRD QUARTER AND YEAR-TO-DATE SELECTED UNAUDITED KEY PERFORMANCE INDICATORS
Interim / Quarterly Report
2022-10-31 English
DATE OF BOARD MEETING
Regulatory Filings
2022-10-19 English
BUSINESS UPDATE ANNOUNCEMENT CHANGES IN SHAREHOLDERS AND BOARD COMPOSITION OF SJM RESORTS
Board/Management Information
2022-10-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/09/2022
Regulatory Filings
2022-10-06 English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
Share Issue/Capital Change
2022-09-22 English
(i) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY FOUR (4) EXISTING SHARES HELD ON THE RECORD DATE&#x3b; (ii) ADJUSTMENTS RELATING TO THE OUTSTANDING SHARE OPTIONS UNDER T
Capital/Financing Update
2022-09-21 English
VOLUNTARY ANNOUNCEMENT - SUBMISSION OF TENDER FOR GAMING CONCESSION
Regulatory Filings
2022-09-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/08/2022
Regulatory Filings
2022-09-02 English
LETTER TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF PROSPECTUS FOR THE RIGHTS ISSUE
Report Publication Announcement
2022-08-30 English
Documents on Display (Multi-Files)
Regulatory Filings
2022-08-29 English
EXCESS APPLICATION FORM
Capital/Financing Update
2022-08-29 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2022-08-29 English
RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY FOUR (4) EXISTING SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2022-08-29 English
NEW ARTICLES OF ASSOCIATION
Governance Information
2022-08-26 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 AUGUST 2022, APPROVAL OF THE PROPOSALS ON AMENDING THE ARTICLES OF ASSOCIATION OF SJM RESORTS AND WAIVER FROM STRICT COMPLIANCE WITH THE LI
Declaration of Voting Results & Voting Rights Announcements
2022-08-26 English
LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2022 INTERIM REPORT
Report Publication Announcement
2022-08-23 English
LETTER TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2022 INTERIM REPORT
Report Publication Announcement
2022-08-23 English
INTERIM REPORT 2022
Interim / Quarterly Report
2022-08-23 English
LETTER TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF CIRCULAR
Report Publication Announcement
2022-08-09 English
LETTER TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF CIRCULAR AND PROXY FORM
Report Publication Announcement
2022-08-09 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-08-09 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-08-09 English
CHANGES TO THE CAPITAL STRUCTURE OF SJM RESORTS, S.A. AND PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2022-08-09 English
CHANGES TO THE CAPITAL STRUCTURE OF SJM RESORTS, S.A. AND PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION
Share Issue/Capital Change
2022-08-09 English
(i) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY FOUR (4) EXISTING SHARES HELD ON THE RECORD DATE&#x3b; AND (ii) CLOSURE OF REGISTER OF MEMBERS
Capital/Financing Update
2022-08-03 English
INSIDE INFORMATION TERM LOAN PROVIDED BY SOCIEDADE DE TURISMO E DIVERSOES DE MACAU
Capital/Financing Update
2022-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/07/2022
Share Issue/Capital Change
2022-08-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-01 English
DATE OF BOARD MEETING
Regulatory Filings
2022-07-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/06/2022
Regulatory Filings
2022-07-05 English
EXTENSION OF GAMING CONCESSION AND SUCCESSFUL REFINANCING OF SYNDICATED LOAN FACILITIES
Capital/Financing Update
2022-06-23 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 JUNE 2022 AND COMPLETION OF THE TRANSFER
Declaration of Voting Results & Voting Rights Announcements
2022-06-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-06-15 English
RETIREMENT OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR, ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2022-06-15 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/05/2022
Regulatory Filings
2022-06-07 English
THIS CIRCULAR
Regulatory Filings
2022-06-05 English
CONSENT FROM INDEPENDENT PROPERTY VALUER
Regulatory Filings
2022-06-05 English
CONSENT FROM INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2022-06-05 English
PROPERTY VALUATION REPORT
Regulatory Filings
2022-06-05 English
LETTER FROM THE INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2022-06-05 English
LETTER FROM THE INDEPENDENT BOARD COMMITTEE
Regulatory Filings
2022-06-05 English
TRANSFER AGREEMENT
Regulatory Filings
2022-06-05 English
LETTER TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF CIRCULAR
Report Publication Announcement
2022-06-05 English
LETTER TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF CIRCULAR AND PROXY FORM
Report Publication Announcement
2022-06-05 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-06-05 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2022-06-05 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE TRANSFER OF OCEANUS BUILDING INVOLVING THE ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2022-06-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-05-27 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE TRANSFER OF OCEANUS INVOLVING THE ISSUE OF THE CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND CLOSURE OF REGISTER OF MEMBERS
Capital/Financing Update
2022-05-26 English
LETTER TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF 2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Report Publication Announcement
2022-05-18 English
LETTER TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF 2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Report Publication Announcement
2022-05-18 English
ENVIRONMENTAL, SOCIAL & GOVERNANCE REPORT 2021
Environmental & Social Information
2022-05-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/04/2022
Regulatory Filings
2022-05-05 English
UNAUDITED KEY PERFORMANCE INDICATORS FOR THE FIRST QUARTER OF 2022
Interim / Quarterly Report
2022-05-03 English
LETTER TO NEW REGISTERED SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION
Regulatory Filings
2022-04-21 English
LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2021 ANNUAL REPORT AND CIRCULAR
Report Publication Announcement
2022-04-21 English
LETTER TO REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2021 ANNUAL REPORT, CIRCULAR AND PROXY FORM
Report Publication Announcement
2022-04-21 English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 15 JUNE 2022
AGM Information
2022-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-21 English
MANDATE TO ALLOT AND ISSUE SHARES UPON EXERCISE OF OPTIONS AND GENERAL MANDATE TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF ANNUAL GE
AGM Information
2022-04-21 English
ANNUAL REPORT 2021
Annual Report
2022-04-21 English
DATE OF BOARD MEETING
Regulatory Filings
2022-04-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/03/2022
Regulatory Filings
2022-04-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28/02/2022
Regulatory Filings
2022-03-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-02-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-02-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/01/2022
Regulatory Filings
2022-02-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2021
Major Shareholding Notification
2022-01-06 English