澳達控股有限公司
Name
Update
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
2026-05-05
COMPLETION OF THE ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
2026-04-24
PROXY FORM FOR ANNUAL GENERAL MEETING
2026-04-22
NOTICE OF ANNUAL GENERAL MEETING
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Notification Letter and Request Form to Non-Registered Holders
Notification Letter and Change Request Form to Registered Shareholders
VOLUNTARY ANNOUNCEMENT DISPOSALS OF SHARES BY CONTROLLING SHAREHOLDER
2026-04-14
VOLUNTARY ANNOUNCEMENT DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER
2026-04-10
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
2026-04-09
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2026-04-01
(1) RESIGNATION OF DIRECTOR (2) APPOINTMENT OF DIRECTOR; AND (3) CHANGE IN COMPOSITION OF THE BOARD COMMITTEE
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 MARCH 2026
2026-03-30
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
2026-03-24
PROFIT WARNING
2026-03-17
NOTIFICATION OF BOARD MEETING
2026-03-12
(e) Circular
2026-03-09
(d) Expert written consent (IFA)
(c) Letter from the Independent Financial Adviser
(b) Letter from the Independent Board Committee
(a) Subscription Agreement
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING (THE ''EGM'') TO BE HELD ON MONDAY, 30 MARCH 2026 (OR ANY ADJOURNMENT THEREOF)
NOTICE OF EXTRAORDINARY GENERAL MEETING
(1) CONNECTED TRANSACTION IN RELATION TO PROPOSED ISSUANCE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
2026-03-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
2026-02-04
2026-02-02
(1) RESIGNATION OF DIRECTORS (2) APPOINTMENT OF DIRECTORS (3) CHANGE IN CHAIRMAN OF THE BOARD; AND (4) CHANGE OF COMPOSITION AND CHAIRPERSON OF COMMITTEES OF THE BOARD
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT AND RESTORATION OF PUBLIC FLOAT
2026-01-20
JOINT ANNOUNCEMENT (1) CLOSE OF THE MANDATORY UNCONDITIONAL CASH OFFER BY LEGO SECURITIES LIMITED FOR AND ON BEHALF OF YAO CAPITAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF SEM HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT); (2) RESULTS OF THE OFFER; (3) SETTLEMENT OF THE OFFER; AND (4) PUBLIC FLOAT OF THE COMPANY
2026-01-19
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
2026-01-05
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY LEGO SECURITIES LIMITED FOR AND ON BEHALF OF YAO CAPITAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF SEM HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)
2025-12-29
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF SEM HOLDINGS LIMITED
COMPOSITE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER BY LEGO SECURITIES LIMITED FOR AND ON BEHALF OF YAO CAPITAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF SEM HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY LEGO SECURITIES LIMITED FOR AND ON BEHALF OF YAO CAPITAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF SEM HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)
2025-12-24
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
2025-12-10
JOINT ANNOUNCEMENT (1) COMPLETION OF THE SALE AND PURCHASE OF THE SALE SHARES IN SEM HOLDINGS LIMITED; (2) MANDATORY UNCONDITIONAL CASH OFFER BY LEGO SECURITIES LIMITED FOR AND ON BEHALF OF YAO CAPITAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF SEM HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT); (3) CONNECTED TRANSACTION INVOLVING ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; AND (4) RESUMPTION OF TRADING
2025-12-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
2025-12-02
TRADING HALT
2025-11-26
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
2025-11-03
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2025-10-10
RESIGNATION OF EXECUTIVE DIRECTOR