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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 2013-05-03 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 30 April 2013
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2013, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on share capital changes and related securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a capital/financing update or share capital change disclosure. Given the detailed nature of share capital movements and the absence of financial statements or earnings data, the document best fits the category of Share Issue/Capital Change (SHA). The document length (15,000 characters) and detailed tables confirm it is a substantive report, not a brief announcement or certification, so it is not RNS or RPA.
2013-05-03 English
Notice of 2013 Annual General Meeting
AGM Information Classification · 100% confidence The document is a formal notice for the 2013 Annual General Meeting (AGM) of S E A Holdings Limited. It includes details about the meeting date, location, agenda items such as adoption of audited financial statements, dividend approval, re-election of directors, appointment of auditors, and approval of share issuance and repurchase mandates. The document is clearly labeled as a "NOTICE OF 2013 ANNUAL GENERAL MEETING" and contains procedural information for shareholders regarding proxies and voting. There is no actual financial data or report content, only the announcement and agenda for the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2013-04-25 English
Form of Proxy
AGM Information Classification · 95% confidence The document is a 'Form of Proxy' for the 2013 Annual General Meeting (AGM) of S E A Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including adoption of financial statements, dividend approval, director re-elections, auditor appointment, and share mandates. This type of document is used to facilitate voting at the AGM and is not the AGM presentation materials themselves, nor is it the actual Annual Report or financial statements. It is also not a declaration of voting results but a proxy form for voting. Therefore, the document fits best under the category of AGM Information (AGM-R), which covers materials shared during the AGM, including proxy forms.
2013-04-25 English
Proposals in relation to Re-election of Retiring Directors and General Mandates to Issue New Shares and Repurchase Shares and Notice of 2013 Annual General Meeting
AGM Information Classification · 95% confidence The document is a circular from the Board of S E A Holdings Limited dated 26 April 2013, addressing shareholders about proposals for the upcoming 2013 Annual General Meeting (AGM). It includes details on 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, explanatory statements, and appendices with particulars of directors and the AGM notice. The document is clearly intended to inform shareholders about the AGM agenda and related proposals, which fits the definition of AGM Information (AGM-R). It is not a full annual report, earnings release, or proxy solicitation, but a circular related to the AGM. The length (15,000 characters) and detailed content confirm it is the meeting material itself, not just an announcement or proxy statement. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2013-04-25 English
Annual Report 2012
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2012' and contains detailed financial data including revenue, profit, assets, liabilities, and equity for multiple years. It includes sections such as Directors' Biographical Information, Corporate Governance Report, Directors' Report, Independent Auditor's Report, and comprehensive financial statements like Consolidated Income Statement, Statement of Financial Position, and Notes to the Financial Statements. The length is substantial (15,000 characters) and the content is consistent with a full annual report covering company activity and full financial performance for the fiscal year ended 31 December 2012. There is no indication that this is merely an announcement or a summary; it is the full report itself. FY 2012
2013-04-25 English
Annual Report 2012
Annual Report Classification · 100% confidence The document is titled '2012 Annual Report The Hong Kong Building and Loan Agency Limited' and contains detailed sections typical of an annual report, including Management Discussion and Analysis, Directors' Report, Corporate Governance Report, Independent Auditor's Report, and full financial statements such as Consolidated Statement of Comprehensive Income, Statement of Financial Position, and Notes to the Financial Statements. The document length is 15,000 characters, indicating a full report rather than a brief announcement. The content includes comprehensive financial data, business review, capital structure, and material acquisition details, all consistent with an official yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2012
2013-04-19 English

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