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S E A Holdings Limited — Investor Relations & Filings

Ticker · 251 ISIN · BMG7946B1000 HKEX Real estate activities
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Filings indexed 2,351 across all filing types
Latest filing 2024-04-25 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 251

About S E A Holdings Limited

http://www.seagroup.com.hk/investor_en.…

S E A Holdings Limited is an investment holding company specializing primarily in property investment, development, and management. Established in 1956, the Group maintains a diversified business portfolio that also encompasses hotel operations and financial investment activities. The company's geographical focus includes Hong Kong, the United Kingdom, and Australia. With a history spanning over six decades, S E A Holdings adheres to a core philosophy centered on delivering sustainable returns through strategic asset management and development across its target markets.

Recent filings

Filing Released Lang Actions
Notification Letter to Registered Shareholders - Notice of Publication of 2023 Annual Report, Circular dated 26 April 2024 containing Notice of Annual General Meeting and the Relevant Proxy Form and 2
Report Publication Announcement Classification · 100% confidence The document is a notice dated 26 April 2024 from SEA Holdings Limited to its registered shareholders. It announces the publication of the 2023 Annual Report, a circular containing the Notice of Annual General Meeting and the relevant proxy form, and the 2023 Environmental, Social and Governance (ESG) Report. The document provides instructions on how shareholders can access these reports electronically or request printed copies. It also includes a Change Request Form for shareholders to select their preferred method of receiving future corporate communications. The document does not contain the actual annual report, financial statements, or ESG report data but rather informs shareholders of their availability and how to obtain them. The document length is 11,273 characters, which is relatively short and consistent with an announcement rather than a full report. According to the "Menu vs Meal" rule, this is an announcement of report publication, not the report itself. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2024-04-25 English
Notice of 2024 Annual General Meeting
AGM Information Classification · 100% confidence The document is a detailed notice of the 2024 Annual General Meeting (AGM) for S E A Holdings Limited. It includes the date, time, venue, agenda items such as adoption of audited financial statements, dividend approval, re-election of directors, appointment of auditors, and approval of share option and award schemes. The document is clearly a formal notice to shareholders about the AGM and the resolutions to be considered. It does not contain the actual annual report, financial statements, or detailed financial data, but rather the meeting agenda and procedural information. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial and contains full meeting notice details, not just a brief announcement, confirming it is not a Report Publication Announcement (RPA).
2024-04-25 English
Form of Proxy
AGM Information Classification · 95% confidence The document is a 'Form of Proxy' for the 2024 Annual General Meeting (AGM) of S E A Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including adoption of financial statements, dividend approval, director re-elections, auditor appointment, share mandates, and share schemes. The document is procedural and related to the conduct of the AGM rather than the content of the AGM itself or the financial reports. It is not a report or announcement of results but a proxy voting form for the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2024-04-25 English
(1) Re-election of Retiring Directors (2) General Mandates to Issue New Shares and Repurchase Shares (3) Adoption of 2024 Share Option Scheme and Termination of 2015 Share Option Scheme (4) Adoption o
AGM Information Classification · 100% confidence The document is a circular from S E A Holdings Limited related to the upcoming 2024 Annual General Meeting (AGM). It includes detailed information about the re-election of retiring directors, general mandates to issue and repurchase shares, adoption of new share option and share award schemes, and the notice of the AGM itself. The content is typical of materials sent to shareholders ahead of an AGM to inform them about the agenda and resolutions to be voted on. It is not a report of the meeting results, nor is it a financial report or earnings release. The document is comprehensive and lengthy (15,000 characters), containing detailed explanatory statements and appendices related to the AGM agenda. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. Therefore, the correct classification is AGM Information (AGM-R).
2024-04-25 English
2023 Annual Report
Annual Report Classification · 100% confidence The document contains detailed sections typical of a comprehensive yearly corporate report, including a directory of directors and committees, auditor information, principal bankers, registered office, listing details, a detailed property portfolio, chairman's statement, financial highlights, corporate governance report, directors' report, independent auditor's report, and consolidated financial statements. The presence of a full financial calendar, management discussion and analysis, and extensive financial data such as consolidated statements of profit or loss, financial position, changes in equity, cash flows, and notes to the financial statements strongly indicate this is a full annual report. The document is titled 'ANNUAL REPORT 2023' and covers the fiscal year ended 31 December 2023, which aligns with the definition of an Annual Report (10-K). The length of the document (15,000 characters) and the depth of content confirm it is not merely an announcement or summary but the full report itself. FY 2023
2024-04-25 English
2023 Environmental, Social and Governance Report
Environmental & Social Information Classification · 95% confidence The document is a detailed report covering the company's ESG (Environmental, Social, and Governance) strategy, management, and performance for the year 2023. It includes sections on sustainability approach, board statement on sustainability, environmental and social performance data, governance structure related to ESG, stakeholder engagement, and materiality assessment. The report is prepared in accordance with the ESG Reporting Guide under the Rules Governing the Listing of Securities on the Stock Exchange, indicating it is a formal ESG report. The content is comprehensive and includes quantitative data, governance information, and social/environmental performance metrics, which aligns with the definition of an Environmental & Social Information report (SR). It is not an announcement or a brief summary but a full report on ESG matters.
2024-04-25 English

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