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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 2008-03-19 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
RE-DESIGNATION OF DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement from Kerry Properties Limited regarding the re-designation of a director, Mr. Wong Siu Kong, from Deputy Chairman and Managing Director to President & Chief Executive Officer. It provides biographical details, emolument information, and confirms no other material disclosures are required. There are no financial statements, earnings data, or report attachments. The content focuses solely on a change in senior management position, which fits the category of Board/Management Information (MANG). The document length is 3730 characters, which is consistent with a typical management change announcement rather than a full report or regulatory filing.
2008-03-19 English
Final Results for the Year Ended 31 December 2007
Annual Report Classification · 100% confidence The document is a detailed financial report for the year ended 31 December 2007, including consolidated final results, income statement, balance sheet, segmental analysis, notes to financial statements, and accounting policies. It contains comprehensive financial data, earnings per share, dividend recommendations, and detailed segment revenue and profit analysis. The presence of full financial statements and extensive financial disclosures indicates this is the official annual report covering the company's full financial performance for the fiscal year. The document is lengthy (15,000 characters) and not merely an announcement or summary, so it is not a report publication announcement or regulatory filing. Therefore, the document fits the definition of an Annual Report (10-K). FY 2007
2008-03-19 English
Date of Board Meeting
Regulatory Filings Classification · 95% confidence The document is a short announcement from the board of directors stating the date of a board meeting to approve the release of the final results for the financial year ended 31 December 2007 and to recommend a final dividend. It does not contain any financial data or the actual results, but rather announces the upcoming meeting and the intention to release results. The document length is only 1110 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the rules, such announcements about the timing of report releases or board meetings are classified as Regulatory Filings (RNS) because they do not contain the report itself or detailed financial information.
2008-03-07 English
VOTING RESULT AT THE SPECIAL GENERAL MEETING HELD ON 21 FEBRUARY 2008
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the voting results at a Special General Meeting (SGM) held on 21 February 2008. It details the poll voting outcome on a specific resolution related to a Framework Reorganization Agreement. The text includes vote counts, percentages, and notes on voting entitlements. There is no financial data, no detailed report, and the document is relatively short (3684 characters). It is clearly a declaration of voting results rather than a full report or presentation. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2008-02-21 English
Form of Proxy for Special General Meeting
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled 'FORM OF PROXY FOR SPECIAL GENERAL MEETING' and contains detailed instructions for shareholders to appoint proxies to vote at a Special General Meeting scheduled for 21 February 2008. It includes voting instructions, notes on proxy appointments, and procedural details for submitting the proxy form. There is no financial data, management discussion, or report content. This is a proxy solicitation document related to a specific shareholder meeting, not a report or announcement of results. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length (10,248 characters) supports it being a full form rather than a brief announcement.
2008-01-30 English
Reorganization of Property Interests in the PRC
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular issued by Kerry Properties Limited regarding a connected transaction involving the reorganization of property interests in the PRC. It includes detailed information such as letters from the Board, Independent Board Committee, and Independent Financial Adviser, as well as a notice of a Special General Meeting (SGM) to approve the transaction. The document is intended to inform shareholders and solicit their approval for the transaction at the SGM. This type of document is typically classified as a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to enable them to make an informed decision and vote on the proposed transaction. The document is not an annual report, earnings release, or regulatory filing, but a detailed circular for shareholder approval of a specific transaction.
2008-01-30 English

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