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Tsim Sha Tsui Properties Limited — Investor Relations & Filings

Ticker · 247 HKEX Real estate activities
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Filings indexed 739 across all filing types
Latest filing 2018-09-20 AGM Information
Country HK Hong Kong
Listing HKEX 247

About Tsim Sha Tsui Properties Limited

http://www.sino.com

Tsim Sha Tsui Properties Limited is an investment holding company principally engaged in property and hotel businesses. Its core activities encompass the investment, development, management, and trading of real estate assets, primarily located in Hong Kong. The company provides a comprehensive range of property services, including the development of properties for sale, management services, and the operation of hotel portfolios.

Recent filings

Filing Released Lang Actions
Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is a notice for the Annual General Meeting (AGM) of Tsim Sha Tsui Properties Limited, detailing the date, location, agenda items including adoption of financial statements, dividend declaration, re-election of directors, and approval of share buyback and issuance mandates. It is not the actual annual report or financial statements but a formal meeting notice to shareholders. The presence of resolutions to be voted on and procedural notes confirms this is an AGM notice document. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (8892 characters) supports it being a full notice rather than a brief announcement or proxy statement.
2018-09-20 English
Letter to shareholders and Change Request Form - 2018 Annual Report
Report Publication Announcement Classification · 95% confidence The document is a letter to shareholders regarding the availability and distribution options for the 2018 Annual Report of Tsim Sha Tsui Properties Limited. It includes a Change Request Form for shareholders to select their preferred language and means of receiving future corporate communications, including annual reports, interim reports, notices, and other documents. The document does not contain the actual annual report or financial data but rather informs shareholders about how to obtain or change their receipt preferences for the report and other communications. It is essentially an announcement about the report's availability and distribution options, not the report itself.
2018-09-20 English
General Mandates to Buy Back Shares and to Issue Shares and Proposed Re-election of Directors
AGM Information Classification · 95% confidence The document is a circular addressed to shareholders of Tsim Sha Tsui Properties Limited regarding the upcoming Annual General Meeting (AGM). It includes information about general mandates to buy back shares and issue shares, proposed re-election of directors, and procedural details for the AGM. The document references the 2018 Annual Report but is itself a detailed communication to shareholders about AGM agenda items and voting procedures. It is not the Annual Report itself, nor is it a voting results announcement or a proxy solicitation. The content aligns with materials typically distributed to shareholders ahead of an AGM to inform them about resolutions and director elections. Therefore, this document fits the category of AGM Information (AGM-R). The document length and detail support this classification with high confidence.
2018-09-20 English
Letter to new shareholders and Reply Form - Election of Means of Receipt and Language of Corporate Communications
Regulatory Filings Classification · 95% confidence The document is a letter to shareholders from Tsim Sha Tsui Properties Limited dated 21st September 2018. It concerns the election of means of receipt and language of corporate communications, including options for receiving printed or electronic versions of various corporate documents such as directors' reports, annual accounts, interim reports, notices of meetings, listing documents, circulars, and proxy forms. The letter requests shareholders to complete and return a reply form indicating their preferences. There is no financial data, analysis, or report content present. The document is essentially a communication about how shareholders will receive future corporate communications, not a report or announcement of financial results or corporate actions. It is a regulatory communication related to shareholder information and compliance with listing rules, but does not fit into categories like Annual Report, Interim Report, or Proxy Solicitation. Given the nature and content, it best fits the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2018-09-20 English
Proxy Form
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for use at the Annual General Meeting (AGM) of Tsim Sha Tsui Properties Limited. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, such as adopting financial statements, declaring dividends, re-electing directors, appointing auditors, and approving share mandates. The content is procedural and related to voting at the AGM rather than the actual AGM materials or reports. It is not a report itself but a form used in connection with the AGM. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2018-09-20 English
2018 Annual Report
Annual Report Classification · 100% confidence The document is titled as an "Annual Report" and contains extensive content typical of a full annual report, including corporate information, notice of annual general meeting, group financial summary, chairman's statement, biographical details of directors and senior management, corporate governance report, environmental, social and governance report, risk management report, directors' report, independent auditor's report, consolidated financial statements, notes to the financial statements, and other detailed disclosures. The document length is 15,000 characters, indicating a comprehensive report rather than a brief announcement. The presence of audited financial statements and detailed reports confirms it is the full annual report for the fiscal year ended 30 June 2018. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2018-09-20 English

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