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Year archive

SJM Holdings Limited — 2023 filings

All 46 regulatory filings released by SJM Holdings Limited (880) in 2023, sourced directly from the official regulator.

46 Filings
2023 Period
2023 filings (46)
Filing Released Lang
CHANGE OF CHIEF FINANCIAL OFFICER
Board/Management Information
2023-12-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/11/2023
Regulatory Filings
2023-12-01 English
REVISION OF ANNUAL CAP FOR THE HOTEL ACCOMMODATION CONTINUING CONNECTED TRANSACTIONS FOR THE YEAR ENDING 31 DECEMBER 2023
Regulatory Filings
2023-11-17 English
2023 THIRD QUARTER AND YEAR-TO-DATE SELECTED UNAUDITED KEY PERFORMANCE INDICATORS
Interim / Quarterly Report 9M 2023
2023-11-14 English
DATE OF BOARD MEETING
Regulatory Filings
2023-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/10/2023
Regulatory Filings
2023-11-01 English
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS IN RELATION TO (1) LEASES OF PREMISES FROM MS. LEONG AND/OR HER ASSOCIATES FOR THE YEAR ENDING 31 DECEMBER 2024 AND (2) PROVISION OF
Regulatory Filings
2023-10-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/09/2023
Regulatory Filings
2023-10-03 English
LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2023 INTERIM REPORT
Report Publication Announcement
2023-09-26 English
LETTER TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2023 INTERIM REPORT
Report Publication Announcement
2023-09-26 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2023
2023-09-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/08/2023
Regulatory Filings
2023-09-04 English
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS WITH THE STDM GROUP
Regulatory Filings
2023-08-24 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-21 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/07/2023
Regulatory Filings
2023-08-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/06/2023
Regulatory Filings
2023-07-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-06-15 English
RETIREMENT OF A DIRECTOR AS VICE-CHAIRMAN, EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER, CHANGE OF COMPOSITION OF THE BOARD COMMITTEES, AND CHANGE OF AUTHORISED REPRESENTATIVE UNDER THE LISTING RULE
Board/Management Information
2023-06-15 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/05/2023
Major Shareholding Notification
2023-06-05 English
2023 FIRST QUARTER SELECTED UNAUDITED KEY PERFORMANCE INDICATORS
Interim / Quarterly Report Q1 2023
2023-05-15 English
DATE OF BOARD MEETING
Regulatory Filings
2023-05-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/04/2023
Regulatory Filings
2023-05-03 English
RETIREMENT OF A DIRECTOR AS VICE-CHAIRMAN, EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2023-04-27 English
LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Report Publication Announcement
2023-04-27 English
LETTER TO REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Report Publication Announcement
2023-04-27 English
LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2022 ANNUAL REPORT AND CIRCULAR AND 2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Report Publication Announcement
2023-04-27 English
LETTER TO REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2022 ANNUAL REPORT, CIRCULAR AND PROXY FORM AND 2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Report Publication Announcement
2023-04-27 English
LETTER TO NEW REGISTERED SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION
Regulatory Filings
2023-04-27 English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 15 JUNE 2023
AGM Information
2023-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-27 English
MANDATE TO 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
2023-04-27 English
ENVIRONMENTAL, SOCIAL & GOVERNANCE REPORT 2022
Environmental & Social Information
2023-04-27 English
ANNUAL REPORT 2022
Annual Report FY 2022
2023-04-27 English
SUPPLEMENTAL ANNOUNCEMENT - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-04-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/03/2023
Regulatory Filings
2023-04-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-08 English
INSIDE INFORMATION - RATIONALISATION PROGRAM OF CASINO PROPERTIES
Regulatory Filings
2023-03-06 English
RENEWAL OF CONTINUING CONNECTED TRANSACTION IN RESPECT OF LEASES OF PREMISES FROM MS. LEONG AND/OR HER ASSOCIATES
Capital/Financing Update
2023-03-03 English
RENEWALS OF CONTINUING CONNECTED TRANSACTIONS WITH THE STDM GROUP
Regulatory Filings
2023-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28/02/2023
Regulatory Filings
2023-03-01 English
RENEWAL OF CONTINUING CONNECTED TRANSACTION IN RELATION TO PROVISION OF SERVICES AND LICENSING FOR USE OF SPACES IN L'ARC HOTEL BY L'ARC ENTERTAINMENT TO SJM RESORTS FOR THE OPERATION OF A C
Regulatory Filings
2023-02-28 English
DATE OF BOARD MEETING
Regulatory Filings
2023-02-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/01/2023
Regulatory Filings
2023-02-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2022
Share Issue/Capital Change
2023-01-04 English