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Kerry Properties Limited — Investor Relations & Filings

Ticker · 683 ISIN · BMG524401079 LEI · 5299006T5ULIIRZ7LK49 HKEX Real estate activities
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Filings indexed 1,139 across all filing types
Latest filing 2022-05-19 Board/Management Inform…
Country BM Bermuda
Listing HKEX 683

About Kerry Properties Limited

https://www.kerryprops.com

Kerry Properties Limited is a world-class property development, investment, management, and trading company. Its core business focuses on developing and managing premium residential properties and commercial complexes, such as office buildings and retail centers, located in prime strategic locations. The company holds significant investments across Hong Kong, Mainland China, and the Asia Pacific region. Additionally, it is engaged in infrastructure projects and operates with a commitment to corporate sustainability.

Recent filings

Filing Released Lang Actions
List of Directors and Their Roles and Functions
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, as well as the membership of various board committees as of a specific date (19 May 2022). There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no other report types. The content is focused on board composition and governance structure. This matches the definition of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management. The document is short and purely informational about board members and committees, so it is not an Annual Report or Governance Information report. Therefore, the correct classification is MANG with high confidence.
2022-05-19 English
Appointment of Chairman and Independent Non-Executive Directors and Change of Composition of Board Committee
Board/Management Information Classification · 95% confidence The document is an announcement from Kerry Properties Limited regarding the appointment of a new Chairman and Independent Non-Executive Directors, as well as changes in the composition of the Board Committees. It details the names, roles, backgrounds, and remuneration of the newly appointed directors. There is no financial data, no discussion of financial results, no audit information, no regulatory compliance filings, and no mention of shareholder voting results. The content focuses exclusively on changes in the company's board and senior management structure. Therefore, this document fits the category of Board/Management Information (MANG). The document length is over 10,000 characters, indicating it is a full announcement rather than a brief notice or report publication announcement. Hence, the classification is MANG with high confidence.
2022-05-19 English
Voting Results of the Annual General Meeting held on 19 May 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the voting results from the Annual General Meeting (AGM) held on 19 May 2022. It details the resolutions passed, vote counts, and percentages, and references the AGM notice dated 13 April 2022. The content is focused on the official results of shareholder votes rather than the full AGM materials or reports. The document length is 4642 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-05-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 30 April 2022. It details movements in authorized and issued shares, share options, and confirms no changes in share capital or other securities. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting share capital and share movements for a specific month. It is not a financial report, earnings release, or management discussion. It is a regulatory filing reporting share capital and share movements as required by exchange rules. The document length is about 6,000 characters, and it contains detailed share capital movement data, consistent with a regulatory filing rather than a report or announcement of a report. Therefore, the appropriate classification is Regulatory Filings (RNS).
2022-05-04 English
Special Arrangements for the Annual General Meeting to be held on 19 May 2022
AGM Information Classification · 95% confidence The document is a joint announcement from Kerry Properties Limited regarding special arrangements for the Annual General Meeting (AGM) to be held on 19 May 2022. It discusses the format of the AGM (hybrid meeting), procedures for attendance, voting, and proxy submission. There is no financial data, no detailed report content, and no voting results presented. The document is an announcement related to the AGM logistics and arrangements rather than the AGM materials or minutes themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related announcements about the AGM.
2022-04-29 English
Notification Letter to Non-registered Holders and Request Form: Notification of Publication of Annual Report 2021 and AGM Circular dated 13 April 2022
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 13 April 2022 from Kerry Properties Limited addressed to non-registered shareholders. It informs recipients about the publication of the Annual Report 2021 and the AGM Circular, providing links to the company's and HKEx's websites where these documents can be accessed. It also includes a request form for shareholders to choose how they want to receive future corporate communications. The document does not contain the actual Annual Report or AGM Circular but is an announcement about their availability and instructions for obtaining printed copies. The document length is 9635 characters, which is relatively short and consistent with a notification letter rather than a full report. Therefore, this document is best classified as a Report Publication Announcement (RPA), as it announces the publication of the Annual Report and AGM Circular rather than containing the reports themselves.
2022-04-12 English

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