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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 2007-05-10 Notice of Dividend Amou…
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
Announcement
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the final dividend for the year ended 31 December 2006, specifically detailing the final scrip dividend scheme, market value of the scrip dividend shares, election procedures for shareholders, and related administrative details. It includes information on the dividend amount, share allotment, and dispatch of dividend warrants and share certificates. There is no presentation of financial statements or comprehensive financial performance data, nor is it a report or transcript. The document is clearly an announcement about dividend payment details and procedures, not the dividend declaration itself or a full financial report. Therefore, it fits the category of Notice of Dividend Amount (DIV). The document length and content confirm it is not a brief notification but a detailed dividend announcement, consistent with DIV filings.
2007-05-10 English
Changes in Directorships
Board/Management Information Classification · 100% confidence The document is an announcement from Kerry Properties Limited regarding changes in the company's board of directors, specifically the retirement of one director and the appointment of another. It details the roles, backgrounds, and terms of the new director, as well as the composition of the board after these changes. There is no financial data, no mention of a report or financial results, and the content focuses solely on management changes. This fits the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2007-05-03 English
Annual Report
Report Publication Announcement Classification · 95% confidence The document is a table of contents or a landing page for the 'Annual Report 2006' of Kerry Properties Limited. It lists various sections of the report (e.g., Chairman's Statement, Financial Statements, Auditor's Report) and provides links to individual PDF files for each section. Because the document itself is a navigation page announcing the availability of the full report sections rather than the report content itself, it falls under the 'Report Publication Announcement' category. FY 2006
2007-04-10 English
Circular (Proposals for general mandate to repurchase shares, re-election of directors and notice of annual general meeting)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular addressed to shareholders of Kerry Properties Limited regarding proposals for a general mandate to repurchase shares, re-election of directors, and notice of the Annual General Meeting (AGM). It includes detailed information about the AGM, resolutions to be proposed, and proxy instructions. The content is typical of materials sent to shareholders in advance of an AGM to inform them and solicit votes. It is not the AGM presentation itself but rather the circular containing proposals and notices related to the AGM. This fits the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document is lengthy (15,000 characters) and contains substantive information about the AGM agenda, directors' re-election, and share repurchase mandate, consistent with PSI filings. Therefore, the appropriate classification is PSI with high confidence.
2007-04-10 English
Proxy Form
AGM Information Classification · 95% confidence The document is a 'Form of Proxy' for an Annual General Meeting (AGM) of Kerry Properties, dated 2007. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including adoption of audited financial statements, dividend declaration, director re-elections, and other governance matters. There is no actual financial data or report content, only proxy voting instructions and meeting details. This type of document is typically classified as AGM Information, as it is a material shared for the AGM to facilitate shareholder voting.
2007-04-10 English
Notices of General Meetings
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the agenda for the AGM of Kerry Properties Limited, including items such as receiving audited financial statements, declaring dividends, re-electing directors, fixing directors' fees, and approving share allotment and repurchase mandates. It is a formal notice inviting shareholders to attend the AGM and vote on various resolutions. The document does not contain the actual financial statements or reports but rather announces the meeting and the business to be conducted. It is not a full Annual Report (10-K), nor is it a proxy solicitation or voting results announcement. Given the content and purpose, this document fits the category of AGM Information (AGM-R). The document length (10,391 characters) supports that it is a detailed notice rather than a brief announcement or a full report.
2007-04-04 English

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