Skip to main content
SJM Holdings Limited logo

SJM Holdings Limited — Investor Relations & Filings

Ticker · 880 LEI · 529900XEAB40COT5ZL30 HKEX Arts, sports and recreation
Open in API
Filings indexed 791 across all filing types
Latest filing 2025-11-27 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 880

About SJM Holdings Limited

http://www.sjmholdings.com

SJM Holdings Limited is a leading owner, operator, and developer of casinos and integrated entertainment resorts in Macau. The company's core business revolves around casino gaming, supported by a comprehensive range of non-gaming offerings including luxury hotel accommodation, diverse dining options, retail shopping, wellness facilities, and venues for meetings and events. Its principal subsidiary, SJM Resorts, S.A., is one of the six entities authorized by the Macau SAR Government to operate casinos and gaming areas, and is uniquely positioned as the only gaming concessionaire rooted in Macau. The group also manages related services such as marketing, property development preparation, and casino operations management.

Recent filings

Filing Released Lang Actions
LETTER TO NON-REGISTERED SHAREHOLDER(S) - NOTICE OF PUBLICATION OF CIRCULAR (THE "CURRENT CORPORATE COMMUNICATION") AND ARRANGEMENT OF ELECTRONIC DISSEMINATION OF THE CURRENT CORPORATE COMMU
Report Publication Announcement Classification · 1% confidence The document is a notification sent to non-registered shareholders regarding the publication of a corporate circular and the arrangement for electronic dissemination of future corporate communications. It includes a reply form for shareholders to request printed copies. This fits the definition of a Report Publication Announcement (RPA) as it serves to notify shareholders about the availability of corporate documents and provides instructions on how to access them, rather than being the report itself.
2025-11-27 English
LETTER TO REGISTERED SHAREHOLDER(S) - NOTICE OF PUBLICATION OF CIRCULAR AND PROXY FORM (THE "CURRENT CORPORATE COMMUNICATION") AND ARRANGEMENT OF ELECTRONIC DISSEMINATION OF THE CURRENT CORP
Report Publication Announcement Classification · 1% confidence The document is a notification sent to shareholders regarding the electronic dissemination of corporate communications and includes a reply form for shareholders to elect their preferred method of receiving future documents. It is not the report itself, but rather an administrative notice regarding the distribution of materials, which falls under the category of Report Publication Announcement (RPA).
2025-11-27 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled 'PROXY FORM FOR EXTRAORDINARY GENERAL MEETING'. It provides instructions for shareholders to appoint a proxy to vote on their behalf regarding specific resolutions (acquisition and loan agreements) at an upcoming meeting. This falls directly under the definition of Proxy Solicitation & Information Statement (PSI).
2025-11-27 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Notice of Extraordinary General Meeting' (EGM) issued by SJM Holdings Limited. It outlines the agenda for an upcoming meeting, including specific resolutions regarding an acquisition agreement and a loan agreement, and provides instructions for shareholders regarding proxy appointments and voting procedures. This document is a solicitation of shareholder action and information for an upcoming meeting, which falls under the category of Proxy Solicitation & Information Statement.
2025-11-27 English
PROPOSED DISCLOSEABLE AND CONNECTED TRANSACTIONS (I) ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN ARC OF TRIUMPH DEVELOPMENT COMPANY LIMITED&#x3b; AND (II) LOAN AGREEMENT AND NOTICE OF EGM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal circular issued by SJM Holdings Limited regarding 'Proposed Discloseable and Connected Transactions' involving an acquisition and a loan agreement. It includes a 'Notice of EGM' (Extraordinary General Meeting), a letter from the Board, a letter from the Independent Board Committee, and a letter from the Independent Financial Adviser. This structure is characteristic of a Proxy Solicitation & Information Statement (PSI) sent to shareholders to provide detailed information and request votes for an upcoming meeting.
2025-11-27 English
CLOSURE OF REGISTER OF MEMBERS (REVISED)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an announcement regarding the closure of the register of members for an upcoming Extraordinary General Meeting (EGM) to vote on specific transactions (Acquisition and Loan Agreement). While it mentions an EGM, it is not the proxy statement itself (which is to be dispatched later) nor the voting results. It serves as a formal regulatory notice to shareholders regarding meeting logistics and eligibility, which falls under the category of Proxy Solicitation & Information Statement (PSI) as it relates to the preparation and notification of shareholder voting procedures.
2025-11-25 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.