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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 2017-11-01 Board/Management Inform…
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
List of Directors and their Role and Function
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including details about board committees and their memberships. It does not contain financial data, earnings, or report content. It is an announcement related to board composition and governance structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board members and committees, confirming it is not a full report or other filing type.
2017-11-01 English
Appointment of Deputy Chairman
Board/Management Information Classification · 100% confidence The document is an announcement from the board of directors regarding the appointment of Mr. Daryl Ng Win Kong as Deputy Chairman of the company. It details his background, qualifications, and other directorships, as well as his remuneration and service terms. There is no financial data, no report or presentation, and no mention of voting results or legal proceedings. The content focuses solely on a change in senior management position. Therefore, this fits the category of Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a report publication notice but a full announcement of a management change.
2017-11-01 English
Annual General Meeting held on 26th October, 2017 - Poll Results
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'ANNUAL GENERAL MEETING HELD ON 26TH OCTOBER, 2017' and contains detailed poll results from the AGM, including voting outcomes on resolutions such as adoption of financial statements, dividend declaration, director re-elections, auditor appointment, and share mandates. It specifically reports the official voting results of shareholder resolutions at the AGM. The document does not contain the full financial statements or detailed report content but focuses on the voting results of the meeting. According to the filing definitions, documents reporting official results from shareholder votes at any general meeting are classified as 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 4263 characters, which is consistent with a detailed voting result announcement rather than a full report or presentation. Therefore, the correct classification is DVA with high confidence.
2017-10-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/09/2017, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued shares, share options, warrants, convertibles, and other share capital changes. The content is focused on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements, not a full financial report or announcement of a report. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length and detail confirm it is the report itself, not just an announcement.
2017-10-04 English
Disposal of Interests in Target Company
Capital/Financing Update Classification · 95% confidence The document is a circular issued by Tsim Sha Tsui Properties Limited regarding a major transaction involving the disposal of interests in a target company. It includes detailed information about the transaction terms, parties involved, financial considerations, conditions precedent, and the impact on the company's financial statements. The document is comprehensive and contains financial data and analysis related to the transaction. It is not a brief announcement or a simple notice but a detailed disclosure document typically required under listing rules for significant corporate transactions. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document is not an Annual Report, Interim Report, or Merger & Acquisition filing but specifically relates to a major transaction disposal, which is best classified under CAP.
2017-09-27 English
Notice of Annual General Meeting
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the agenda for the AGM of Tsim Sha Tsui Properties Limited, including items such as receiving and adopting audited financial statements, declaring dividends, re-electing directors, appointing auditors, and approving share buyback and issuance mandates. It is a notice announcing the upcoming AGM and the resolutions to be considered, rather than the actual meeting materials or minutes. The document length is 8915 characters, which is consistent with a detailed notice but does not contain actual financial statements or results. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices of meetings and agendas.
2017-09-14 English

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