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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 2024-01-18 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 AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 19 January 2024 from CCIAM Future Energy Limited to non-registered shareholders. It informs recipients about the publication of a Circular and Notice of Extraordinary General Meeting (EGM) on the company's website. The letter provides instructions on how to request printed copies of these corporate communications. The document does not contain any financial data, detailed reports, or substantive analysis. It is essentially an announcement about the availability of other documents (Circular and Notice of EGM) and instructions for shareholders to request printed versions. 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 reports themselves (such as PSI or AGM-R). Therefore, the appropriate classification is RPA with high confidence.
2024-01-18 English
Form of Proxy for use as at the Extraordinary General Meeting to be held at Level 43, AIA Tower, 183 Electric Road, North Point, Hong Kong on Tuesday, 6 February 2024 at 11:00 a.m. (or any adjournment
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for an Extraordinary General Meeting (EGM) of CCIAM Future Energy Limited. It includes instructions for shareholders to appoint a proxy to vote on their behalf at the meeting, details about the meeting date, location, and the resolution to be voted on (Share Consolidation). There are no financial statements, management discussion, or detailed report content. This document is a meeting-related procedural form, not a report or announcement of results. It is not an AGM Information document since it is for an Extraordinary General Meeting, and it is not a Declaration of Voting Results. The document is best classified as a Proxy Solicitation & Information Statement (PSI), as it is material sent to shareholders to provide information and request votes for the meeting.
2024-01-18 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 19 January 2024 from CCIAM Future Energy Limited to shareholders. It informs shareholders about the publication of a Circular and Notice of Extraordinary General Meeting (EGM) on the company's and the Stock Exchange's websites. It also includes a Change Request Form for shareholders to elect their preferred means of receiving future Corporate Communications (e.g., printed or electronic versions). The document explicitly states that Corporate Communications include directors' reports, annual accounts with auditors' reports, interim reports, notices of meetings, circulars, proxy forms, and reply slips. However, this document itself is not the Circular or Notice of EGM but a notification of their publication and instructions on how to access them or request printed copies. The document is about the publication and distribution method of corporate communications rather than the content of any financial or meeting report. It is also not a certification or legal proceeding document. The document length is 8960 characters, which is relatively short and consistent with a notification letter rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is a Report Publication Announcement (RPA) rather than the actual Circular or Notice of EGM or any other report type.
2024-01-18 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for CCIAM Future Energy Limited. It includes details about the meeting date, location, agenda (share consolidation), proxy instructions, and other procedural notes. There is no financial data, earnings information, or detailed report content. The document is a formal meeting notice rather than a report or announcement of voting results. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including notices of meetings.
2024-01-18 English
PROPOSED SHARE CONSOLIDATION AND NOTICE OF EGM
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from CCIAM Future Energy Limited regarding a proposed share consolidation and notice of an Extraordinary General Meeting (EGM). It includes detailed information about the share consolidation proposal, expected timetable, definitions, and a letter from the board to shareholders. It also contains a notice convening the EGM and a proxy form. The document is not a financial report, earnings release, or audit report. It is a solicitation and information document sent to shareholders to inform them about the EGM and to request their vote on the share consolidation proposal. This fits the definition of a Proxy Solicitation & Information Statement (PSI). The document length (15,000 characters) and content confirm it is the full circular, not just an announcement of a report. Therefore, the correct classification is PSI with high confidence.
2024-01-18 English
(I) PROPOSED SHARE CONSOLIDATION&#x3b; AND (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE
Capital/Financing Update Classification · 95% confidence The document is an announcement from CCIAM Future Energy Limited regarding a proposed share consolidation and a proposed rights issue. It details the terms of the share consolidation (every ten existing shares consolidated into one consolidated share) and the rights issue (one rights share for every two consolidated shares held). It includes information about the placing agreement, conditions for the share consolidation and rights issue, expected dates, and implications for shareholders. The document is an official announcement about capital structure changes and fundraising activities, not a full financial report or earnings release. It is not a proxy statement, AGM material, or regulatory filing of another type. The content fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and capital structure changes.
2024-01-18 English

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