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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 2023-04-25 AGM Information
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
Notice of 2023 Annual General Meeting
AGM Information Classification · 100% confidence The document is a notice of the 2023 Annual General Meeting (AGM) for S E A Holdings Limited. It includes details about the meeting date, location, agenda items such as adoption of audited financial statements, dividend approval, director re-elections, auditor re-appointment, share issuance mandates, share repurchase mandates, and amendments to bye-laws. The document is a formal announcement inviting shareholders to attend and vote at the AGM, not the actual AGM materials or presentations. It is not a full annual report or financial statement but a notice of the meeting itself. Therefore, it fits the category of AGM Information (AGM-R). The document length and content confirm it is a full notice rather than a brief announcement or proxy statement.
2023-04-25 English
Form of Proxy
AGM Information Classification · 95% confidence The document is a Form of Proxy for the 2023 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 audited financial statements, dividend approval, director re-elections, auditor appointment, share issuance mandates, and amendments to bye-laws. The content is procedural and related to voting at the AGM rather than the actual AGM materials or reports. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions. The document length (7638 characters) and content confirm it is not a brief announcement or a full report but a proxy form for the AGM.
2023-04-25 English
(1) Proposal for Re-election of Retiring Directors (2) General Mandates to Issue New Shares and Repurchase Shares (3) Amendments to the Existing Bye-Laws and Adoption of New Bye-Laws (4) Notice of 202
AGM Information Classification · 100% confidence The document is a circular from the Board of S E A Holdings Limited dated 26 April 2023. It contains detailed information about the upcoming 2023 Annual General Meeting (AGM), including proposals for re-election of retiring directors, general mandates to issue and repurchase shares, amendments to the bye-laws, and the notice of the AGM itself. The content includes detailed explanations, appendices with particulars of directors, explanatory statements on share repurchase mandates, and the notice of the AGM. This type of document is typically classified as AGM Information (AGM-R) because it provides materials and information related to the Annual General Meeting, including resolutions to be voted on and proxy arrangements. It is not an annual report, earnings release, or other financial report, but rather a circular specifically prepared for the AGM. The document length (15,000 characters) and detailed content confirm it is the full circular, not just an announcement of the meeting or a proxy statement. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-04-25 English
2022 Annual Report
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2022' and contains detailed sections typical of an annual report, including Directors, Audit Committee, Nomination Committee, Remuneration Committee, Independent Auditor, Principal Bankers, Registered Office, Listing information, and a comprehensive table of contents. The contents include Highlights, Property Portfolio, Chairman's Statement, Chief Executive's Report, Directors' Biographical Information, Financial Highlights, Management Discussion and Analysis, Corporate Governance Report, Directors' Report, Independent Auditor's Report, and detailed financial statements and notes. The document length is 15,000 characters, indicating a full report rather than a brief announcement. The presence of detailed financial data, management discussion, and auditor's report confirms this is the full Annual Report for the fiscal year ended 31 December 2022. Therefore, the correct classification is Annual Report (10-K). FY 2022
2023-04-25 English
2022 Environmental, Social and Governance Report
Environmental & Social Information Classification · 100% confidence The document is titled 'ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022' and contains extensive information on the company's sustainability strategy, ESG performance, environmental metrics, social initiatives, governance structure, and stakeholder engagement. It covers the reporting year from 1 January 2022 to 31 December 2022. The content focuses on ESG factors rather than financial results or corporate governance rules alone. The length of the document (15,000 characters) and the detailed ESG data indicate this is the full ESG report, not just an announcement or summary. Therefore, the document fits the category of Environmental & Social Information (ESG report).
2023-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 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 March 2023. It details movements in authorised/registered share capital, issued shares, share options, and other related share capital information. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited (HKEX) and is a periodic return on share capital movements rather than a financial report or announcement of financial results. It does not contain financial statements or management discussion but focuses on share capital and securities movements. This type of document fits the category of Regulatory Filings (RNS) as it is a compliance filing related to securities and share capital movements under exchange rules, and does not fit other more specific categories such as Annual Report, Earnings Release, or Capital/Financing Update.
2023-04-04 English

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