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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 1,140 across all filing types
Latest filing 2015-03-31 Regulatory Filings
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
Letter to New Registered Shareholders and Reply Form: Election of Means of Receipt and Language of Corporate Communications
Regulatory Filings Classification · 95% confidence The document is a letter from Kerry Properties Limited to shareholders regarding the election of means of receipt and language preference for future corporate communications. It includes a reply form for shareholders to choose how they want to receive documents such as annual reports, interim reports, notices of meetings, circulars, and proxy forms. The document does not contain any financial data, results, or detailed report content. It is essentially an announcement or notification about how shareholders can receive future reports and communications. The document length is 6638 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about corporate communication preferences and does not fit into other specific categories like Annual Report or Interim Report.
2015-03-31 English
Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is a formal notice announcing the Annual General Meeting (AGM) of Kerry Properties Limited. It includes details about the meeting date, location, agenda items such as receiving audited financial statements, dividend declaration, re-election of directors, fixing directors' fees, re-appointment of auditors, and special resolutions related to share allotment and repurchase mandates. The document does not contain the actual financial statements or detailed reports but serves as an invitation and agenda notice for the AGM. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices of meetings.
2015-03-31 English
Form of Proxy for Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements 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 audited 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 at the AGM rather than the AGM presentation materials themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it pertains to shareholder voting procedures and resolutions at the AGM. The document length is 6069 characters, which is consistent with a proxy form and voting instructions rather than a full report or presentation.
2015-03-31 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 from Kerry Properties Limited dated 1 April 2015, containing detailed proposals for general mandates to repurchase and issue shares, re-election of directors, directors' fees, and notice of the Annual General Meeting (AGM) scheduled for 7 May 2015. It includes the notice of the AGM and proxy form, explanatory statements, and detailed information about the resolutions to be proposed at the AGM. The content is typical of a proxy circular or meeting circular sent to shareholders to inform them about the AGM agenda and solicit their votes. It is not the actual AGM meeting materials or presentations, nor is it the voting results or a report of the meeting. It is also not an annual report or financial report. This type of document is best classified as Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to enable informed voting at the AGM.
2015-03-31 English
Annual Report 2014
Annual Report Classification · 100% confidence The document is titled 'Annual report 2014' and contains extensive financial data including turnover, profit margins, earnings per share, and detailed financial statements. It also includes sections such as Chairman's Statement, Management Discussion & Analysis, Corporate Governance Report, Audit and Corporate Governance Committee Report, Remuneration Committee Report, Directors and Senior Management, Independent Auditor's Report, and consolidated financial statements. The length is substantial (15,000 characters) and the content is comprehensive, covering the full fiscal year 2014. This matches the definition of an Annual Report (10-K) which is an official yearly report covering company activity and full financial performance. There is no indication that this is merely an announcement or a summary, but the full report itself. FY 2014
2015-03-31 English
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement from Kerry Properties Limited regarding the retirement of an independent non-executive director at the forthcoming annual general meeting. It details the director's decision not to stand for re-election and the consequent cessation of his roles on various committees. There is no financial data, no report attached or referenced as being published, and no mention of voting results or other meeting materials. The content focuses solely on a board/management change announcement. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short (2171 characters), consistent with an announcement rather than a full report.
2015-03-23 English

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