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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 2017-04-21 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 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, agenda items such as approval of audited financial statements, re-election of directors, re-appointment of auditors, and ordinary 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 is typical for such notices to be classified as AGM Information (AGM-R). The document length (10,307 characters) supports it being a detailed notice rather than a brief announcement. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-04-21 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 Hong Kong Building and Loan Agency Limited dated 24 April 2017, containing 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. It includes definitions, a letter from the board, and appendices with particulars of directors and explanatory statements on buy-back mandates. The document is clearly intended to inform shareholders about the AGM agenda and related resolutions. It is not the AGM notice alone, nor is it a proxy solicitation or voting results announcement. It is a circular providing detailed information for the AGM, which fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is a full circular, not just an announcement or a brief notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-04-21 English
Annual Report 2016
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2016' and contains comprehensive 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 detailed consolidated financial statements. It covers the full fiscal year ended 31 December 2016, with detailed financial data, business review, capital structure, and other substantive financial and operational information. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2016
2017-04-21 English
Joint Announcement - Revised Timetable in relation to the Distribution in Specie, the Share Exchange Offer and the Special Cash Dividend
Capital/Financing Update Classification · 95% confidence The document is a joint announcement by S E A Holdings Limited and Nan Luen International Limited regarding a revised timetable related to a Distribution in Specie, Share Exchange Offer, and Special Cash Dividend. It includes detailed dates for shareholder meetings, proxy lodgement, share exchange offer acceptance, and dividend payment. The content focuses on scheduling and procedural updates for corporate actions involving share distribution and exchange offers. There is no financial statement, audit information, or management discussion of financial results. The document is not a report but an announcement of corporate actions and their timing. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as share exchange offers and special dividends.
2017-04-18 English
Notice of Special General Meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of a Special General Meeting (SGM) for SEA Holdings Limited, detailing the agenda items to be voted on, including a distribution in specie and a special cash dividend. It includes procedural information about the meeting, proxy voting, and record dates. There are no financial statements, management discussion, or detailed financial data presented. The document is an announcement of a shareholder meeting and the resolutions to be considered, not a report or results announcement. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and resolutions to be voted on (not the results), it aligns best with Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2017-04-18 English
Form of Proxy
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for a Special General Meeting (SGM) of shareholders, detailing how shareholders can appoint proxies to vote on resolutions at the meeting. It includes instructions on voting, proxy appointment, and procedural notes related to the SGM. There are no financial statements, management discussion, or report content. This is a meeting-related document specifically for shareholder voting purposes, not a report or announcement of results. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is about 5987 characters, which is consistent with a detailed proxy form rather than a brief announcement or full report.
2017-04-18 English

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