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Announcements & Circulars
30 Nov 2023
TERMINATION OF CONNECTED TRANSACTION - TERMINATION AND DISSOLUTION OF OVERSEAS INVESTMENT FUND
03 Nov 2023
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 3 NOVEMBER 2023
03 Nov 2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
16 Oct 2023
Notification Letter and Request Form to Non-registered Shareholders
16 Oct 2023
Notification Letter and Request Form to Registered Shareholders
16 Oct 2023
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY
16 Oct 2023
NOTICE OF EXTRAORDINARY GENERAL MEETING
16 Oct 2023
(1) PROPOSED ADOPTION OF 2023 SHARE OPTION SCHEME AND TERMINATION OF 2016 SHARE OPTION SCHEME (2) PROPOSED ADOPTION OF 2023 SHARE AWARD SCHEME AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
10 Oct 2023
(1) PROPOSED ADOPTION OF 2023 SHARE OPTION SCHEME AND TERMINATION OF 2016 SHARE OPTION SCHEME (2) PROPOSED ADOPTION OF 2023 SHARE AWARD SCHEME (3) RECORD DATE FOR THE EGM AND (4) FURTHER INFORMATION ON ANNUAL REPORT 2022 AND INTERIM REPORT 2023
09 Oct 2023
APPOINTMENT OF JOINT COMPANY SECRETARY AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES
05 Oct 2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
28 Sep 2023
List of Directors and Their Roles and Functions
28 Sep 2023
(1) CHANGE OF EXECUTIVE DIRECTOR (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES (3) CHANGE OF CHIEF FINANCIAL OFFICER AND (4) RESIGNATION OF JOINT COMPANY SECRETARY
27 Sep 2023
CONNECTED TRANSACTION - DISPOSAL OF EQUITY INTEREST IN HUIZHOU KUYU
27 Sep 2023
Notification Letter and Reply Form to New Registered Shareholders
27 Sep 2023
Notification Letter and Request Form to Non-registered Shareholders
27 Sep 2023
Notification Letter and Request Form to Registered Shareholders
05 Sep 2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
25 Aug 2023
RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
11 Aug 2023
NOTIFICATION OF BOARD MEETING
04 Aug 2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
17 Jul 2023
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 (UPDATED)
17 Jul 2023
CHANGE OF TIMETABLE IN RESPECT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 DUE TO BAD WEATHER
07 Jul 2023
(1) CONNECTED TRANSACTION TERMINATION OF EXISTING CALL OPTION IN RESPECT OF SEMP TCL AND (2) DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION GRANT OF NEW PUT OPTION IN RESPECT OF SEMP TCL
04 Jul 2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
05 Jun 2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
01 Jun 2023
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2023
05 May 2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
28 Apr 2023
Next Day Disclosure Return-changes in issued share capital
28 Apr 2023
Notification Letter and Reply Form to New Registered Shareholders
28 Apr 2023
Notification Letter and Request Form to Non-registered Shareholders
28 Apr 2023
Notification Letter and Request Form to Registered Shareholders
28 Apr 2023
PROXY FORM FOR THE ANNUAL GENERAL MEETING OF THE COMPANY
28 Apr 2023
NOTICE OF ANNUAL GENERAL MEETING
28 Apr 2023
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) DECLARATION OF FINAL DIVIDEND AND (4) NOTICE OF ANNUAL GENERAL MEETING
04 Apr 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
10 Mar 2023
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
10 Mar 2023
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
03 Mar 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
23 Feb 2023
NOTIFICATION OF BOARD MEETING
03 Feb 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
20 Jan 2023
ANNOUNCEMENT MADE PURSUANT TO RULES 13.51B(2) AND 13.51(2) OF THE LISTING RULES
15 Jan 2023
ANNOUNCEMENT MADE PURSUANT TO RULES 13.51B(2) AND 13.51(2) OF THE LISTING RULES
04 Jan 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
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