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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 2023-06-02 Declaration of Voting R…
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
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 2 June 2023 for CCIAM Future Energy Limited. It details the voting outcomes on various resolutions including approval of audited financial statements, re-election of directors, appointment of auditors, share mandates, and amendments to articles of association. The document does not contain the full financial report or detailed financial statements 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 5709 characters, which is sufficient to include detailed voting results but not a full report. Therefore, the correct classification is DVA with high confidence.
2023-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
Regulatory Filings 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 May 2023. It details movements in authorized/registered share capital, issued shares, share options, and confirms no changes in warrants or convertibles. The document is submitted to the Hong Kong Exchanges and Clearing Limited and is a regulatory filing related to share capital and securities movements. It is not a full financial report, earnings release, or management discussion. It is a regulatory compliance filing reporting share capital movements and share options, consistent with a Regulatory Filings (RNS) category. The document length is about 5853 characters, which is substantive but does not contain financial statements or management analysis. Therefore, the best classification is Regulatory Filings (RNS).
2023-06-02 English
Memorandum of Association and Amended and Restated Bye-Laws
Governance Information Classification · 95% confidence The document is a detailed Memorandum of Association and Amended and Restated Bye-Laws of a company incorporated in Bermuda. It includes the company's objects, powers, share capital details, and legal provisions under the Companies Act 1981. There is no indication that this is a financial report, earnings release, or any form of regulatory filing related to financial performance or management changes. Instead, it is a governance document outlining the company's constitutional and operational framework. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-05-19 English
Poll Results of The 2023 Annual General Meeting Held on 19 May 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the 2023 Annual General Meeting (AGM) of S E A Holdings Limited held on 19 May 2023. It details the voting outcomes on various resolutions including adoption of financial statements, dividend approval, director re-elections, auditor re-appointment, share allotment mandates, and amendments to bye-laws. The document does not contain the full financial statements or detailed reports 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 (5578 characters) and content confirm it is not a full report but a results announcement.
2023-05-19 English
SHARE OPTION SCHEME
Governance Information Classification · 95% confidence The document is titled 'SHARE OPTION SCHEME' and details the terms, definitions, administration, eligibility, and grant of share options for CCIAM Future Energy Limited. It includes clauses on subscription price, vesting period, performance targets, and other scheme rules. The content is a formal scheme document adopted by shareholders at an AGM. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document outlining internal rules and policies regarding share options. Therefore, it fits best under Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the scheme document itself, not just an announcement or summary.
2023-05-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
Share Issue/Capital Change 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 related share movements for S E A HOLDINGS LIMITED. It is addressed to the Hong Kong Exchanges and Clearing Limited and follows a structured format typical for regulatory filings related to share capital changes. The document does not contain financial statements or management discussion but rather detailed share capital data and confirmations. It is not an announcement of a report but a substantive regulatory filing about share capital movements. This fits best under the category of Share Issue/Capital Change (SHA). The document length and content confirm it is not a brief announcement or a certification but a full regulatory submission on share capital movements.
2023-05-03 English

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