Announcements and Circulars

SEM Holdings Limited

澳達控股有限公司

announcements and circulars

Name	Update
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022	2022-05-03
PROXY FORM FOR ANNUAL GENERAL MEETING	2022-04-21
NOTICE OF ANNUAL GENERAL MEETING	2022-04-21
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING	2022-04-21
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022	2022-04-04
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021	2022-03-25
INSIDE INFORMATION ESTIMATED DECREASE IN NET LOSS FOR THE YEAR ENDED 31 DECEMBER 2021	2022-03-15
NOTIFICATION OF BOARD MEETING	2022-03-15
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022	2022-03-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022	2022-02-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021	2022-01-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021	2021-12-02
CHANGE OF AUDITOR	2021-11-30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021	2021-11-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021	2021-10-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021	2021-09-02
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 - Announcements and Notices - [Interim Results]	2021-08-27
NOTIFICATION OF BOARD MEETING - Announcements and Notices - [Date of Board Meeting]	2021-08-17
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 - Monthly Returns	2021-08-02
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE - Announcements and Notices - [Change in Company Secretary]	2021-07-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 - Monthly Returns	2021-07-02
Poll Result of The Adjourned Annual General Meeting - Announcements and Notices - [Results of AGM]	2021-06-30
ADJOURNMENT OF ANNUAL GENERAL MEETING - Announcements and Notices - [Notice of AGM]	2021-06-28
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021	2021-06-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021	2021-05-03
PROXY FORM FOR ANNUAL GENERAL MEETING - Proxy Forms	2021-04-29
NOTICE OF ANNUAL GENERAL MEETING - Announcements and Notices - [Notice of AGM]	2021-04-29
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]	2021-04-29
COMPLETION ANNOUNCEMENT DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY - Announcements and Notices - [Discloseable Transaction]	2021-04-16
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 - Monthly Returns	2021-04-07
Annual Results Announcement for the year ended 31 December 2020 – Announcements and Notices – [Final Results]	2021-03-29
Notification of Board Meeting - Announcements and Notices - [Date of Board Meeting]	2021-03-17
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 - Monthly Returns	2021-03-01
Profit Warning - Announcements and Notices - [Profit Warning / Inside Information]	2021-02-26
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 - Monthly Returns	2021-02-01
Discloseable Transaction Acquisition of Property - Announcements and Notices - [Discloseable Transaction]	2021-01-22
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 - Monthly Returns	2021-01-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 - Monthly Returns	2020-12-01
Change Of Company Secretary And Authorised Representative - Announcements and Notices - [Change in Company Secretary]	2020-11-30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 - Monthly Returns	2020-11-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 - Monthly Return	2020-10-05
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
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