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Asiasec Properties Limited — Investor Relations & Filings

Ticker · 271 HKEX Real estate activities
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Filings indexed 2,245 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 271

About Asiasec Properties Limited

http://www.asiasec.com.hk

Asiasec Properties Limited is an investment holding company focused on real estate operations. The Group's core activities comprise property investment, property leasing, and estate management services. It maintains a diversified portfolio, investing in and leasing commercial, industrial, and residential properties, alongside carparks. The company also provides ancillary financing and management services. The Group operates as a subsidiary of Tian An China Investments Company Limited.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2026
Regulatory Filings
2026-05-04 English
Notification Letter to Non-registered Shareholder(s) and Request Form
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders advising them that the Company’s 2025 Annual Report, circular, AGM notice and proxy form (collectively “corporate communications”) have been published online and providing instructions to request printed versions. It does not contain the actual report or meeting materials themselves but simply announces their publication and availability. This matches the definition of a Report Publication Announcement (RPA).
2026-04-22 English
Letter to New Registered Shareholder(s) - Elections as to Means of Receipt and Language of Corporate Communication(s) and Reply Form
Regulatory Filings Classification · 1% confidence The document is a letter with a reply form sent to shareholders to elect their preferred means (electronic vs. printed) and language of corporate communications, pursuant to listing rules. It is not an annual or interim report, earnings release, proxy solicitation, or any financial statement. It constitutes a general regulatory/shareholder communication that does not fit other specific categories and thus falls into the fallback category ‘Regulatory Filings’ (RNS).
2026-04-22 English
Notification Letter to Registered Shareholder(s) and Change Request Form
Report Publication Announcement Classification · 1% confidence The document is a short notification letter (“Notice of Publication of 2025 Annual Report, Circular together with Notice of Annual General Meeting and Proxy Form”) directing shareholders to the company website for the full annual report and related AGM materials, and providing a form to request printed copies. It is not the full annual report or proxy statement itself, but an announcement of publication. This fits the definition of a Report Publication Announcement (RPA).
2026-04-22 English
Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening the company’s Annual General Meeting, listing the resolutions to be proposed and providing instructions on proxy appointments and voting. It is a materials package sent to shareholders to request their votes rather than a presentation deck (AGM-R) or the meeting transcript. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-22 English
Annual General Meeting Form of Proxy
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for AsiaSec Properties Limited's Annual General Meeting, used to solicit shareholder votes and provide instructions on appointing proxies. It is not an announcement of results, but rather proxy solicitation materials. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-22 English

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