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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 2014-03-17 Proxy Solicitation & In…
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
Proxy Solicitation & Information Statement 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 (approval of issuance and allotment of conversion shares related to convertible bonds), proxy information, and board composition. There is no financial data or report content, only an announcement of a meeting and resolutions to be considered. The document length is 4491 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a meeting notice rather than a report or financial statement. Among the given categories, this corresponds best to a Proxy Solicitation & Information Statement (PSI) or possibly AGM Information (AGM-R). However, since it is an Extraordinary General Meeting notice and includes proxy details, the best fit is Proxy Solicitation & Information Statement (PSI).
2014-03-17 English
PROPOSED GRANT OF SEPARATE SPECIFIC MANDATE TO ISSUE FURTHER CONVERSION SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from The Hong Kong Building and Loan Agency Limited dated 18 March 2014. It includes a letter from the board, definitions, and a notice of an Extraordinary General Meeting (EGM) to be held on 3 April 2014. The main subject is the proposed grant of a specific mandate to issue further conversion shares related to convertible bonds and options. The document contains detailed explanations of the placing agreements, convertible bonds, adjustments to conversion prices, and related transactions. It is not a full financial report but rather a detailed shareholder communication regarding a specific corporate action requiring shareholder approval. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings, especially EGMs. The document is lengthy (15,000 characters) and contains substantive information, not just an announcement or a brief notice. Therefore, the appropriate classification is PSI with high confidence.
2014-03-17 English
Date of Board Meeting
Regulatory Filings Classification · 95% confidence The document is an announcement from S E A Holdings Limited regarding the date of a board meeting to approve the final results for the year ended 31 December 2013 and to consider dividend payment. It does not contain the actual financial results or detailed report but merely announces the meeting date and agenda. The document is short (1514 characters) and serves as a notification rather than a full report. According to the 'MENU VS MEAL' rule, this is an announcement about a report or event, not the report itself. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2014-03-17 English
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of address of the company's share registrar and transfer office. It is a brief notice without any financial data, regulatory certifications, or detailed reports. The content is administrative and does not fit into categories like Annual Report, Interim Report, or Management Reports. It is not related to board changes, voting results, or capital changes. Given the nature and length of the document, it is best classified as a Regulatory Filing (RNS), which serves as a fallback for miscellaneous regulatory announcements that do not fit other categories.
2014-03-13 English
Change of Address of Branch Share Registrar and Transfer Office in Hong Kong
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of directors of S E A Holdings Limited regarding a change of address of the company's branch share registrar and transfer office in Hong Kong. It is a short announcement (1642 characters) and does not contain any financial data, report content, or detailed management discussion. It is not a report itself but an operational update related to company administration. This type of announcement does not fit into categories like Annual Report, Interim Report, Earnings Release, or Management Reports. It is also not related to board changes, voting results, or capital changes. Given the nature and length, it is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2014-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
Capital/Financing Update 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 share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 28/02/2014. The content focuses on changes in share capital, issuance, and related agreements, which are typical of capital structure updates. There is no indication of financial performance data, earnings, management commentary, or legal proceedings. The document is comprehensive and contains substantive data on share capital movements rather than a brief announcement or a certification. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2014-03-05 English

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