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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 2021-01-28 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 EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for The Hong Kong Building and Loan Agency Limited. It includes details about the meeting date, location, agenda (special resolution to change company name), proxy voting instructions, and precautionary measures for COVID-19. There are no financial statements, audit information, or earnings data. 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.
2021-01-28 English
Form of Proxy for use as at the Extraordinary General Meeting to be held on Level 43, AIA Tower, 183 Electric Road, North Point, Hong Kong on Monday, 22 February 2021 at 11:00 a.m. (or any adjournment
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for use at an Extraordinary General Meeting (EGM) of The Hong Kong Building and Loan Agency Limited. It includes instructions for shareholders to appoint a proxy to vote on their behalf at the meeting, specifically regarding a special resolution to approve a change of company name. The document is procedural and related to shareholder voting arrangements rather than the announcement of voting results or the meeting itself. It is not a report, financial statement, or management discussion. Therefore, it fits best under Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2021-01-28 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EGM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from The Hong Kong Building and Loan Agency Limited regarding a proposed change of company name and notice of an Extraordinary General Meeting (EGM). It includes a letter from the Board explaining the proposal, details about the EGM, proxy form instructions, and precautionary measures for COVID-19. The document is not a financial report, earnings release, or regulatory filing but rather a communication to shareholders about an upcoming meeting and a special resolution to be voted on. This fits the definition of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings such as EGMs.
2021-01-28 English
PROPOSED CHANGE OF NAME OF THE COMPANY
Regulatory Filings Classification · 95% confidence The document is an announcement from The Hong Kong Building and Loan Agency Limited regarding a proposed change of the company's English and Chinese names. It details the conditions for the change, the reason for the change, the effect on shareholders and share certificates, and the plan to hold an extraordinary general meeting (EGM) for shareholders to approve the change. There is no financial data, no audit or management report, no earnings information, and no detailed presentation. The document is a formal announcement about a corporate action (name change) and the upcoming shareholder meeting related to it. This fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories. The document is relatively short (4156 characters) and is not a report itself but an announcement of a corporate action and meeting.
2021-01-25 English
RE-APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement regarding the re-appointment of an executive director, Mr. Zhuang Miaozhong, including details about his term, fee, and biographical information. It is issued by the company's board and references compliance with listing rules. There is no financial data, no mention of financial results, reports, or regulatory certifications. The content focuses solely on management changes at the board level. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2021-01-15 English
Monthly Return on Movements in Securities for the Month Ended 31 December 2020
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorised and issued share capital, including share options, warrants, convertibles, and other share issuances or repurchases for the month ended 31/12/2020. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating it is a regulatory filing related to share capital changes. The content focuses on share capital movements, share options, and confirmations related to securities issuance, without financial statements or earnings data. This matches the description of a Share Issue/Capital Change announcement rather than a full financial report or other categories. The document is lengthy and detailed, not a brief announcement or certification, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA). Therefore, the appropriate classification is Share Issue/Capital Change (SHA).
2021-01-05 English

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