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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 2019-04-12 AGM Information
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
Notice of Annual General Meeting
AGM Information Classification · 95% confidence The document is a notice of the Annual General Meeting (AGM) for Kerry Properties Limited, detailing the date, location, agenda items including receiving audited financial statements, dividend declaration, re-election of directors, fixing directors' fees, and re-appointment of auditors. It also includes resolutions related to share allotment and repurchase mandates. The document is clearly a meeting notice rather than the actual AGM materials or reports. It does not contain financial statements or detailed presentations but serves to inform shareholders of the meeting and the business to be conducted. Therefore, it fits the category of AGM Information (AGM-R). The document length (10,721 characters) is consistent with a detailed notice but not a full report or transcript. Confidence is high due to explicit labeling as a "NOTICE OF ANNUAL GENERAL MEETING" and the content matching typical AGM notice structure.
2019-04-12 English
Form of Proxy for Annual General Meeting
AGM Information Classification · 95% confidence The document is a 'Form of Proxy' for an Annual General Meeting (AGM) of Kerry Properties Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, such as adopting financial statements, declaring dividends, re-electing directors, fixing directors' fees, appointing auditors, and granting mandates related to share allotment and repurchase. The content is procedural and related to voting arrangements for the AGM rather than the AGM materials or presentations themselves. This type of document is typically classified under AGM Information as it pertains directly to the AGM process and shareholder participation.
2019-04-12 English
Proposals for General Mandates to Repurchase and Issue Shares, Re-Election of Directors and Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular addressed to shareholders of Kerry Properties Limited regarding proposals for general mandates to repurchase and issue shares, re-election of directors, directors' fees, and notice of the Annual General Meeting (AGM). It includes detailed information about the AGM agenda, resolutions to be proposed, explanatory statements, and proxy forms. The content is typical of a proxy solicitation and information statement sent to shareholders to inform them and solicit their votes for the AGM. It is not the actual AGM minutes or results, nor is it a full annual report or financial statement. The document is lengthy (15,000 characters) and contains detailed proposals and notices related to the AGM, which fits the definition of Proxy Solicitation & Information Statement (PSI).
2019-04-12 English
Annual Report 2018
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2018' for Kerry Properties Limited and contains comprehensive sections typical of an annual report, including corporate information, board of directors, audit and corporate governance committee details, financial highlights with detailed financial data for fiscal years 2017 and 2018, chairman and CEO statement, management discussion and analysis, audit report, consolidated financial statements, notes to the financial statements, and a five-year financial summary. The length of the document (15,000 characters) and the detailed financial and operational data confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2019-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 31/03/2019. The content focuses on changes in share capital and securities movements rather than financial performance, management commentary, or meeting results. This type of document is a regulatory filing reporting monthly share capital movements to the exchange, which fits the category of Regulatory Filings (RNS) as it does not match other more specific categories like Share Issue/Capital Change (SHA) which typically covers announcements of new share issues or capital changes but not detailed monthly returns. The document is comprehensive and not a brief announcement, but it is a regulatory compliance filing rather than a financial report or announcement of voting results or management changes.
2019-04-03 English
Discloseable and Connected Transactions: Acquisition of Two Warehouses in Hong Kong
M&A Activity Classification · 95% confidence The document is an announcement regarding the acquisition of two warehouses in Hong Kong by the company. It details the sale and purchase agreements, consideration amounts, parties involved, conditions precedent, guarantees, and financial effects of the transactions. The document also discusses the implications under the Listing Rules and mentions that the transactions are discloseable and connected transactions requiring shareholder approval. There is no indication that this is a full financial report, audit report, or earnings release. Instead, it is a detailed announcement of a significant transaction related to acquisition and connected party dealings. This fits the definition of M&A Activity (TAR) as it relates to merger proposals or takeover bids and significant acquisition announcements. The document length and detail confirm it is not a brief announcement or a report publication notice but a substantive transaction announcement.
2019-03-28 English

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