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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 2023-05-31 Governance 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
Memorandum of Association and Amended and Restated Bye-laws
Governance Information Classification · 100% confidence The document is a detailed legal and corporate governance text containing the Memorandum of Association, Bye-laws, certificates of incorporation, and related foundational corporate documents for Kerry Properties Limited. It includes historical incorporation details, share capital information, company powers, and objects under the Companies Act 1981 of Bermuda. There is no financial performance data, no management discussion of financial results, no earnings information, no voting results, no board changes, no legal proceedings, no capital raising updates, and no investor presentation content. The document is not a report of financial results or an announcement but rather foundational corporate governance and constitutional documents. This fits the category of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices, including foundational documents like Memorandum of Association and Bye-laws.
2023-05-31 English
Voting Results of the Annual General Meeting held on 31 May 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement from Kerry Properties Limited regarding the results of the Annual General Meeting (AGM) held on 31 May 2023. It details the voting outcomes on various resolutions including adoption of financial statements, dividend declaration, re-election of directors, fixing directors' fees, re-appointment of auditors, share allotment and repurchase mandates, and adoption of amended bye-laws. The document explicitly states it is announcing the poll results of the AGM resolutions. It does not contain the full annual report, financial statements, or detailed management discussion, but rather the official voting results from the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is about 5511 characters, which is sufficient for a detailed voting result announcement. Therefore, the correct classification is DVA with high confidence.
2023-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings Classification · 95% confidence The document is a detailed monthly report on movements in securities, specifically focusing on authorized and issued share capital, share options, and other share-related movements for Kerry Properties Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with Exchange Listing Rules. The content is regulatory in nature, reporting share capital and share option scheme details, but it does not contain financial statements, earnings data, or management discussion. It is not an announcement of a report but a regulatory submission of share capital movements. This fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2023-05-03 English
Notification Letter to Non-registered Holders and Request Form: Notification of publication of Annual Report 2022 and AGM Circular dated 27 April 2023 and Sustainability Report 2022
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 27 April 2023 from Kerry Properties Limited addressed to non-registered shareholders. It informs recipients about the publication of the Annual Report 2022, the AGM Circular dated 27 April 2023, and the Sustainability Report 2022. The letter provides instructions on how to access these documents electronically and how to request printed copies. It also includes a request form for shareholders to specify their preferred format for receiving future corporate communications. The document does not contain the actual Annual Report, AGM Circular, or Sustainability Report, but rather announces their availability and provides access instructions. The document is over 10,000 characters but is essentially an announcement and request form related to the publication of reports and AGM materials. According to the "Menu vs Meal" rule, such a notification letter that announces the publication of reports and provides links or instructions to access them should be classified as a Report Publication Announcement (RPA), not as the Annual Report or AGM materials themselves.
2023-04-26 English
Notification Letter to Shareholders and Change Request Form: Notification of publication of Annual Report 2022, AGM Circular dated 27 April 2023 and Form of Proxy and Sustainability Report 2022
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 27 April 2023 from Kerry Properties Limited to shareholders. It announces the publication of the Annual Report 2022, the AGM Circular dated 27 April 2023, the Form of Proxy, and the Sustainability Report 2022. The letter provides information on how shareholders can access these documents electronically or request printed versions. It also includes a Change Request Form for shareholders to change their preferences for receiving future corporate communications. The document does not contain the actual Annual Report, AGM Circular, or Sustainability Report, but rather informs shareholders of their availability and how to obtain them. The document length is about 12,000 characters, but the content is clearly an announcement and notification rather than the report itself. According to the "Menu vs Meal" rule, this is a Report Publication Announcement (RPA) because it announces the publication of reports and provides access instructions without including substantive financial data or the full reports themselves.
2023-04-26 English
Letter to New Registered Shareholders and Reply Form: Election of Language and Means of Receipt of Corporate Communications
Report Publication Announcement Classification · 95% confidence The document is a letter dated 27 April 2023 from Kerry Properties Limited addressed to new registered shareholders. It encloses the Annual Report 2022, AGM Circular, and Form of Proxy. The main content is about the election of language and means of receipt of future corporate communications, including annual reports, interim reports, notices of meetings, circulars, and forms of proxy. It provides options for shareholders to receive these communications either via website or printed copies. The document also includes a reply form for shareholders to indicate their preference. There is no substantive financial data or detailed report content in this document; it is an announcement regarding how shareholders can receive corporate communications, including the annual report and other documents. The document is over 12,000 characters but is essentially a notification and election form rather than the report itself. Therefore, according to the "Menu vs Meal" rule, this is a Report Publication Announcement (RPA) or similar notification rather than the Annual Report (10-K) or AGM materials themselves. Given the content and purpose, the best classification is Report Publication Announcement (RPA).
2023-04-26 English

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