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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 2021-05-28 Board/Management Inform…
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
List of Directors and their Role and Function
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships. It is a disclosure about the company's board structure and governance-related information. There are no financial statements, no meeting minutes, no voting results, no earnings data, and no mention of report publication or regulatory filings. The content fits the category of Board/Management Information, as it announces the composition and roles of the board and its committees.
2021-05-28 English
(1) Poll Results of the 2021 Annual General Meeting (2) Changes of Directors (3) Changes in the Composition of Board Committees
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement from S E A Holdings Limited regarding the poll results of the 2021 Annual General Meeting (AGM), changes in directors, and changes in the composition of board committees. It includes detailed voting results on resolutions passed at the AGM, appointments and resignations of directors, and committee membership changes. The document is not the full annual report or financial statements but an announcement of AGM outcomes and board changes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) and also includes Board/Management Information (MANG) due to director changes. However, since the primary focus is on the poll results of the AGM and voting outcomes, the best fitting classification is DVA.
2021-05-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/04/2021. The content is focused on share capital changes and confirmations related to securities issuance, which aligns with disclosures about share capital movements rather than financial performance or management commentary. It is not an annual or interim report, earnings release, or management discussion. It is a regulatory filing reporting share capital movements to the exchange, consistent with a Major Shareholding Notification or Share Issue/Capital Change. However, since it reports detailed monthly movements in securities and share capital, the best fitting category is Share Issue/Capital Change (SHA). The document length and detail confirm it is not a brief announcement but a substantive report on share capital changes.
2021-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2021, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions. The content is focused on share capital changes and confirmations related to securities issued during the month. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory return reporting share capital movements and related confirmations to the stock exchange, which fits the category of a Regulatory Filing (RNS) as it is a compliance document reporting share capital movements and confirmations to the exchange, not a full financial report or announcement of voting results or capital changes per se. It is not a short announcement but a detailed regulatory return, so it is not a Report Publication Announcement (RPA).
2021-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for CCIAM Future Energy Limited, dated 30 April 2021, with details about the meeting agenda, including approval of audited financial statements, re-election of directors, re-appointment of auditors, and various shareholder resolutions. It includes procedural information about proxy voting and precautionary measures for the meeting. The document does not contain the actual financial statements or detailed financial analysis but is clearly a notice for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (11,816 characters) is consistent with a detailed AGM notice rather than a brief announcement or a full annual report.
2021-04-29 English
Form of Proxy for use as at the Annual General Meeting to be held on Level 43, AIA Tower, 183 Electric Road, North Point, Hong Kong on Friday, 4 June 2021, at 11:00 a.m. (or any adjournment thereof)
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of CCIAM Future Energy Limited, detailing how shareholders can appoint proxies to vote on various resolutions at the AGM. It includes voting instructions on ordinary resolutions such as approval of audited financial statements, re-election of directors, appointment of auditors, and share mandates. The document is procedural and related to the AGM meeting process rather than the actual AGM materials or reports. It does not contain the full AGM presentation or the annual report itself, but is a proxy form used for voting at the AGM. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including proxy forms and voting materials.
2021-04-29 English

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