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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 2019-05-06 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings 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 authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/04/2019. The content focuses on share capital changes and confirmations related to securities issuance. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting share capital movements and related confirmations to the stock exchange, consistent with a regulatory announcement rather than a financial report or management commentary. Therefore, it fits best under Regulatory Filings (RNS).
2019-05-06 English
Form of proxy for use as at the annual general meeting to be held on Monday, 3 June 2019, at 12:00 noon (or any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a form of proxy for use at the Annual General Meeting (AGM) of The Hong Kong Building and Loan Agency Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including approval of audited financial statements, re-election of directors, appointment of auditors, and share mandates. The content is procedural and related to voting at the AGM rather than the actual AGM materials or financial reports. Therefore, this document is best classified as Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2019-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for The Hong Kong Building and Loan Agency Limited. It includes details about the meeting date, location, agenda items such as approval of audited financial statements, re-election of directors, re-appointment of auditors, and resolutions related to share allotment and buy-back mandates. The document is a formal notice inviting shareholders to attend and vote at the AGM, not the actual report or minutes of the meeting. It does not contain financial statements or detailed financial analysis but rather the agenda and procedural information for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length and content confirm it is not a brief announcement or proxy solicitation but a full AGM notice.
2019-04-29 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, EXTEND GENERAL MANDATE TO ISSUE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from the board of The Hong Kong Building and Loan Agency Limited dated 30 April 2019. It contains detailed information about proposals for the Annual General Meeting (AGM), including re-election of directors, general mandates to issue and buy-back shares, extension of mandates, and the notice of the AGM itself. The document includes appendices with particulars of directors, explanatory statements on buy-back mandates, and the AGM notice. The content is typical of materials sent to shareholders ahead of an AGM to inform them of resolutions to be voted on and to provide relevant background information. It is not the AGM minutes or results, nor is it a financial report or earnings release. It is a circular containing AGM-related information and the notice of the meeting. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting material itself, not just an announcement or proxy solicitation alone.
2019-04-29 English
Annual Report 2018
Annual Report Classification · 100% confidence The document is titled '2018 Annual Report' and contains detailed sections typical of an annual report, including Management Discussion and Analysis, Directors' Report, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditors' Report, and comprehensive financial statements such as Consolidated Statement of Profit or Loss, Financial Position, Changes in Equity, Cash Flows, and Notes to the Financial Statements. The content includes detailed financial data, business review, segment performance, asset and liability analysis, liquidity and financial resources, capital structure, and other comprehensive disclosures. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2019-04-29 English
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 29 April 2019 from S E A Holdings Limited to new registered shareholders. It encloses the 2018 Annual Report and Circular containing the notice of the annual general meeting and proxy form. The main content is about the election of means of receipt of future corporate communications, offering shareholders the option to receive printed or website versions of documents such as directors' reports, annual accounts, auditors' reports, interim reports, notices of meetings, listing documents, circulars, and proxy forms. The document includes a reply form for shareholders to select their preferred method of receiving communications. There is no substantive financial data or detailed report content in this document; it is an announcement regarding how shareholders can receive future corporate communications, including the annual report. The document length is 11,322 characters, which is relatively short and consistent with an announcement letter rather than a full report. 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 annual report itself. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2019-04-26 English

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