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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 2019-01-02 Share Issue/Capital Cha…
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 31 December 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/12/2018, 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 capital changes. The content focuses on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, consistent with a Major Shareholding Notification or Share Issue/Capital Change. However, since it reports monthly movements in securities and share capital, it aligns best with Share Issue/Capital Change filings rather than Major Shareholding Notification which typically involves threshold crossing. The document is not an announcement of a report but a detailed monthly return. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA).
2019-01-02 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information Classification · 95% confidence The document is titled 'TERMS OF REFERENCE OF THE NOMINATION COMMITTEE' and details the membership, duties, powers, functions, and reporting procedures of the nomination committee of the company's board. It focuses on governance aspects such as board composition, diversity, appointment, and succession planning. There is no financial data, earnings information, or regulatory filing content. The document is a governance-related policy document outlining internal rules and committee responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is 3915 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication.
2018-12-31 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Audit Report / Information Classification · 95% confidence The document is titled 'Terms of Reference of the Audit Committee' and details the membership, duties, powers, functions, and reporting procedures of the audit committee of a company. It includes references to the audit process, oversight of financial reporting, risk management, internal controls, and interaction with external auditors. There are no actual financial statements, financial results, or audit opinions presented here. Instead, it is a governance document outlining the committee's responsibilities and procedures. This fits the category of Audit Report / Information (AR), which includes applied accounting principles and audit-related governance documents but excludes full annual reports or standalone financial statements. The document is not an announcement or a brief summary but a detailed terms of reference document, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA). Therefore, the best classification is AR with high confidence. FY 2018
2018-12-31 English
Terms of Reference of the Audit Committee
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of the Audit Committee' and details the membership, duties, meeting procedures, and authority of the Audit Committee of SEA Holdings Limited. It does not contain any financial statements, audit results, or financial performance data. Instead, it outlines governance and procedural rules related to the audit committee's function. This type of document is a governance-related report describing internal rules and committee responsibilities rather than an audit report or annual report. Therefore, the most appropriate classification is Governance Information (CGR). The document length (12,960 characters) supports that it is a full terms of reference document, not a brief announcement or certification.
2018-12-19 English
Discloseable Transaction - Extension and Amendment of the Notes
Capital/Financing Update Classification · 95% confidence The document is an announcement from SEA Holdings Limited regarding a discloseable transaction involving the extension and amendment of notes issued by China Strategic Holdings Limited. It details the terms of the notes, the extension of maturity dates, changes in interest rates, and the consent given by a subsidiary to these amendments. The document is structured as a formal announcement with background, terms, and implications under the Listing Rules. It does not contain financial statements or detailed financial performance data, nor is it a transcript, report, or presentation. It is primarily an update on a financing transaction involving debt instruments (notes). Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length (15,000 characters) and detailed content confirm it is not a brief announcement or a report publication notice but a substantive update on financing terms.
2018-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
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 30/11/2018. The content focuses exclusively on share capital changes and related securities movements, with no financial performance data or earnings information. This type of filing is a regulatory disclosure about share capital movements rather than a financial report or earnings release. It is not a report publication announcement since the document itself contains detailed data. The document fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2018-12-05 English

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