Announcements and Circulars

SEM Holdings Limited

澳達控股有限公司

announcements and circulars

Name	Update
2020 Interim Report - Financial Statements/ESG Information - [Interim/Half-Year Report]	2020-09-29
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 - Monthly Returns	2020-09-01
Interim Results for the six months ended 30 June 2020 - Announcements and Notices - [Interim Results]	2020-08-27
Notification of Board Meeting - Announcements and Notices - [Date of Board Meeting]	2020-08-17
Profit Warning - Announcements and Notices - [Profit Warning / Inside Information]	2020-08-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 - Monthly Returns	2020-08-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 - Monthly Returns	2020-07-02
Change Of Principal Place Of Business In Hong Kong - Announcements And Notices - [Change In Registered Address Or Office, Registered Place Of Business In Hk Or Agent For Service Of Process In HK]	2020-06-30
Poll Results of the Annual General Meeting - Announcements and Notices - [Results of AGM]	2020-06-29
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 - Monthly Returns	2020-06-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 - Monthly Returns	2020-05-04
Notice Of Annual General Meeting - Announcements and Notices - [Notice of AGM]	2020-04-28
Proxy Form For Annual General Meeting - Proxy Forms	2020-04-28
Proposals Involving General Mandates To Issue Shares And To Repurchase Shares And Re-Election Of Directors And Notice Of Annual General Meeting - Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]	2020-04-28
2019 Annual Report - Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]	2020-04-28
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 - Monthly Returns	2020-04-01
Annual Results Announcement for the year ended 31 December 2019 - Announcements and Notices - [Final Results]	2020-03-31
Notification of Board Meeting - Announcements and Notices - [Date of Board Meeting]	2020-03-18
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 - Monthly Returns	2020-03-04
Shareholders Communication Policy	2020-02-13
Terms Of Reference For The Nomination Committee - Announcements And Notices - [Terms Of Reference Of The Nomination Committee]	2020-02-13
Terms Of Reference For The Remuneration Committee - Announcements And Notices - [Terms Of Reference Of The Remuneration Committee]	2020-02-13
Terms Of Reference For The Audit Committee - Announcements And Notices - [Terms Of Reference Of The Audit Committee]	2020-02-13
List Of Directors And Their Roles And Functions - Announcements And Notices - [List Of Directors And Their Role And Function]	2020-02-13
Announcement Of Offer Price And Allotment Results - Announcements and Notices - [Allotment Results]	2020-02-13