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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 2,352 across all filing types
Latest filing 2022-04-26 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 New Registered Shareholders - Election of Means of Receipt of Corporate Communications with Relevant Reply Form
Report Publication Announcement Classification · 95% confidence The document is a letter dated 27 April 2022 from S E A Holdings Limited to new registered shareholders regarding the election of means of receipt of corporate communications. It encloses the 2021 Annual Report and Circular with the notice of the annual general meeting and proxy form. The content focuses on how shareholders can choose to receive future corporate communications either in printed form or via the company's website. It includes a reply form for shareholders to indicate their preference. The document does not contain any financial statements, management discussion, or detailed report content itself but is an announcement about the distribution method of corporate communications including the annual report. The document length is 11,148 characters, which is relatively short and primarily administrative in nature. According to the "Menu vs Meal" rule, this is an announcement about the availability and delivery options of the annual report and other corporate communications, not the report itself. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2022-04-26 English
Notification Letter to Non-registered Shareholders - Notice of Publication of 2021 Annual Report and Circular dated 27 April 2022 containing Notice of Annual General Meeting with Relevant Request Form
Report Publication Announcement Classification · 95% confidence The document is a notice dated 27 April 2022 from SEA Holdings Limited to non-registered shareholders regarding the publication of the 2021 Annual Report and a circular containing the Notice of Annual General Meeting. It provides instructions on how shareholders can access the reports online or request printed copies. The document does not contain the actual annual report or financial statements but is an announcement about the availability of these reports and related corporate communications. The document length is 8130 characters, which is relatively short and consistent with a notice rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Report Publication Announcement (RPA) rather than the Annual Report (10-K) itself.
2022-04-26 English
Notification Letter to Registered Shareholders - Notice of Publication of 2021 Annual Report, Circular dated 27 April 2022 containing Notice of Annual General Meeting and the Relevant Proxy Form with
Report Publication Announcement Classification · 95% confidence The document is a notice dated 27 April 2022 from SEA Holdings Limited to its registered shareholders. It announces the publication of the 2021 Annual Report, a circular containing the Notice of Annual General Meeting, and the relevant proxy form. The document provides instructions on how shareholders can access these corporate communications electronically or request printed copies. It 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 or financial statements but rather informs shareholders about the availability of these reports and how to obtain them. The document is relatively short (about 10,596 characters) and serves as a publication announcement rather than the report itself. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Report Publication Announcement (RPA).
2022-04-26 English
Notice of 2022 Annual General Meeting
AGM Information Classification · 100% confidence The document is a notice of the 2022 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, and share issuance mandates. It also contains procedural notes for shareholders and precautionary measures due to COVID-19. The document is an announcement inviting shareholders to the AGM and outlining the meeting's agenda, not the actual AGM materials or reports themselves. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial and contains detailed meeting notice information, consistent with an AGM notice rather than a brief announcement or proxy solicitation.
2022-04-26 English
Form of Proxy
AGM Information Classification · 95% confidence The document is a Form of Proxy for the 2022 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, such as adopting audited financial statements, approving dividends, re-electing directors, appointing auditors, and granting general mandates related to shares. The content is typical of materials distributed to shareholders to facilitate voting at an AGM rather than the AGM presentation materials themselves. It is not the full Annual Report or financial statements but a proxy form related to the AGM. Therefore, the document fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting materials.
2022-04-26 English
Proposals in relation to Re-election of Retiring Directors, General Mandates to Issue Shares and Repurchase Shares and Notice of 2022 Annual General Meeting
AGM Information Classification · 100% confidence The document is a circular from S E A Holdings Limited dated 27 April 2022, containing detailed information about the upcoming 2022 Annual General Meeting (AGM). It includes proposals for re-election of retiring directors, general mandates to issue and repurchase shares, and the notice of the AGM itself. The content includes detailed explanations about the directors standing for re-election, mandates for share issuance and repurchase, and proxy arrangements. The document is lengthy (15,000 characters) and contains substantive information related to the AGM agenda and proposals, not just an announcement or notice. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. It is not an Annual Report or other financial report, nor is it a simple notice or announcement. Therefore, the correct classification is AGM Information (AGM-R).
2022-04-26 English

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