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Pacific Century Premium Developments Limited — Investor Relations & Filings

Ticker · 432 ISIN · BMG6844T1229 HKEX Real estate activities
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Filings indexed 764 across all filing types
Latest filing 2022-04-28 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 432

About Pacific Century Premium Developments Limited

http://www.pcpd.com

Pacific Century Premium Developments Limited (PCPD) is principally engaged in the development and management of premium-grade property and infrastructure projects. The Group's core activities include the development, management, and investment in high-quality real estate assets throughout the Asia-Pacific region. PCPD is committed to setting standards for excellence, emphasizing innovation and sophistication in its designs and operations. Furthermore, the Group provides comprehensive property and facilities management services. PCCW Limited serves as the single largest shareholder.

Recent filings

Filing Released Lang Actions
PROXY FORM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for the Annual General Meeting (AGM) of The Sincere Company, Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including approval of audited financial statements, re-election of directors, appointment of auditors, and granting mandates related to shares. The document is not the actual AGM presentation or materials but a form used to facilitate voting at the AGM. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-04-28 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from The Sincere Company, Limited dated 29 April 2022, concerning the upcoming Annual General Meeting (AGM) scheduled for 9 June 2022. It includes detailed information about the proposed grant of general mandates to issue and repurchase shares, the proposed re-election of directors, and the notice of the AGM itself. The content includes precautionary measures for the AGM, definitions related to the meeting, a letter from the board explaining the agenda items, and a proxy form. The document is clearly intended to inform shareholders about the AGM and the matters to be voted on, rather than being the minutes or results of the meeting or a report of the meeting proceedings. This type of document is typically classified as AGM Information (AGM-R), as it provides materials shared in advance of the AGM for shareholder consideration and voting.
2022-04-28 English
Annual Report 2021
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2021' and contains detailed sections typical of an annual report, including corporate information, chairman's review of operations, audited financial statements, independent auditor's report, corporate governance report, environmental, social and governance report, and a five-year financial summary. It covers the full fiscal period from 1 March 2021 to 31 December 2021, includes comprehensive financial data, management discussion, and outlook. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 March 2022. It details movements in issued shares, share options, warrants, convertibles, and other agreements related to share issuance. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, focusing on share capital and share movements rather than financial performance or management commentary. It is not an annual or interim report, earnings release, or management discussion. The content aligns with disclosures about share capital changes and share issuance activities. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA). The document length is 3809 characters, which is consistent with a detailed regulatory filing on share capital movements rather than a brief announcement or a full report.
2022-04-01 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE PERIOD FROM 1 MARCH 2021 TO 31 DECEMBER 2021
Annual Report Classification · 95% confidence The document is an announcement of the final audited consolidated financial results for the period from 1 March 2021 to 31 December 2021, including detailed financial statements such as the consolidated income statement, statement of comprehensive income, and statement of financial position. It also includes notes on corporate information, basis of preparation, going concern assessment, and changes in financial year end date. The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not merely an announcement or summary. It is not a short announcement stating that a report is attached or published, nor is it a certification or attestation. The content matches the characteristics of an Annual Report (10-K equivalent) or a comprehensive financial report for a fiscal year. Given the change in financial year end and the detailed financial statements, this is best classified as an Annual Report (10-K). FY 2021
2022-03-31 English
PROFIT WARNING
Earnings Release Classification · 95% confidence The document is titled 'PROFIT WARNING' and is an announcement made pursuant to the Listing Rules of the Hong Kong Stock Exchange. It provides an update on expected financial results for the financial period ending 31 December 2021, based on unaudited management accounts. It explicitly states that the audited financial results will be published later on 31 March 2022. The document is relatively short (4336 characters) and serves as a preliminary earnings alert rather than a full financial report. It contains key financial highlights such as expected net loss and revenue figures but does not include full financial statements or detailed analysis. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it a report publication announcement (RPA) since it contains substantive financial information rather than just a notice of report availability. FY 2021
2022-03-30 English

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