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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 2026-03-05 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
Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Annual General Meeting' for Pacific Century Premium Developments Limited. It outlines the agenda for the upcoming AGM, including the adoption of financial statements, re-election of directors, and various special business resolutions (general mandates for share issuance and buy-backs). This document is a standard proxy solicitation material sent to shareholders to inform them of the meeting and request their participation/votes, which falls under the Proxy Solicitation & Information Statement category.
2026-03-05 English
Form of proxy for use at the Annual General Meeting
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for an Annual General Meeting (AGM). It provides shareholders with the ability to appoint a proxy to vote on their behalf regarding specific resolutions (such as re-electing directors and adopting financial statements). This type of document is a standard component of proxy solicitation materials sent to shareholders to facilitate voting at a meeting.
2026-03-05 English
Proposals for General Mandates to Issue and Buy-Back Shares and Re-election of Directors; and Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular issued by Pacific Century Premium Developments Limited to its shareholders. It contains proposals for general mandates to issue and buy-back shares, the re-election of directors, and the formal notice of the Annual General Meeting (AGM). This type of document, which provides information to shareholders to solicit their votes on specific agenda items for an upcoming meeting, is classified as a Proxy Solicitation & Information Statement.
2026-03-05 English
Sustainability Report 2025
Environmental & Social Information Classification · 100% confidence The document is titled 'SUSTAINABILITY REPORT 2025' for Pacific Century Premium Developments Limited. It contains detailed sections on environmental, social, and governance (ESG) performance, reporting standards (HKEX ESG Reporting Code), and management approaches. It is a comprehensive report rather than an announcement, fitting the definition of an Environmental & Social Information report.
2026-03-05 English
Annual Report 2025
Annual Report Classification · 100% confidence The document is explicitly titled 'ANNUAL REPORT 2025' and contains comprehensive sections including a corporate profile, statements from the Chairman and Managing Director, management's discussion and analysis (MDA), and financial information. It covers the full fiscal year ending December 31, 2025, and provides detailed operational and financial performance data, fitting the definition of a 10-K (Annual Report). FY 2025
2026-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Regulatory Filings Classification · 95% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for listed companies in Hong Kong to report monthly movements in securities, share capital, and treasury shares. It does not fit into specific categories like 'Annual Report' or 'Earnings Release' but is a recurring regulatory disclosure regarding capital structure and share movements. Therefore, it is classified as a Regulatory Filing (RNS).
2026-03-02 English

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