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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 2014-05-02 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 2014
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, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related instruments for the month ended 30/04/2014. The content focuses on share capital changes, share options exercised, convertible bonds, and other equity-related movements. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting monthly equity movements to the exchange, consistent with a regulatory compliance announcement rather than a full financial report or announcement of voting results. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length is substantial (15,000 characters), and it contains detailed data rather than a mere announcement of a report, so it is not a Report Publication Announcement (RPA).
2014-05-02 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 APRIL 2014
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 30 April 2014. It details the voting outcome on a proposed resolution related to a very substantial acquisition. The text explicitly states it is announcing the poll results and does not contain detailed financial statements or comprehensive report content. The document length is 3245 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2014-04-30 English
Next Day Disclosure Return
Regulatory Filings Classification · 95% confidence The document is a disclosure return related to changes in issued share capital and share buybacks for a listed issuer, The Hong Kong Building and Loan Agency Limited. It references specific rules from the Hong Kong Stock Exchange Listing Rules (rule 13.25A and rule 10.06(4)(a)) and details share issues and repurchases. The document is a regulatory disclosure form submitted to the exchange, not a financial report or analysis. It is not an announcement of a report publication but a regulatory filing itself. Therefore, it fits best under Regulatory Filings (RNS).
2014-04-25 English
Notice of 2014 Annual General Meeting
AGM Information Classification · 100% confidence The document is a notice for the 2014 Annual General Meeting (AGM) of S E A Holdings Limited. It includes details about the meeting date, agenda items such as adoption of audited financial statements, dividend approval, re-election of directors, and granting of share issuance and repurchase mandates. The document is clearly a meeting notice rather than the actual annual report or financial statements. It is a formal announcement inviting shareholders to attend and vote at 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 a proxy solicitation but a full AGM notice.
2014-04-25 English
Form of Proxy
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for the 2014 Annual General Meeting (AGM) of S E A Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including adoption of financial statements, dividend approval, director re-elections, auditor appointment, and share issuance mandates. This type of document is used to facilitate voting at the AGM and is not the AGM presentation materials themselves, nor the voting results. It is also not a report or announcement of results but a proxy form for the meeting. According to the filing definitions, materials sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI). The document length (5970 characters) and content confirm it is a proxy solicitation form rather than a report or announcement. Therefore, the correct classification is PSI.
2014-04-25 English
Proposals in relation to Re-election of Retiring Directors and General Mandates to Issue New Shares and Repurchase Shares and Notice of 2014 Annual General Meeting
AGM Information Classification · 100% confidence The document is a circular from S E A Holdings Limited dated 28 April 2014, providing detailed information about the upcoming 2014 Annual General Meeting (AGM). It includes proposals for the re-election of retiring directors, general mandates to issue new shares and repurchase shares, and the notice of the AGM itself. The content includes a letter from the board, detailed appendices with particulars of directors, explanatory statements on share repurchase mandates, and the formal notice of the AGM. The document is comprehensive and intended to inform shareholders ahead of the AGM, which is typical of AGM Information filings. It is not a full annual report, earnings release, or proxy solicitation but rather the circular and notice related to the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting circular and notice, not just an announcement or proxy statement.
2014-04-25 English

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