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Tsim Sha Tsui Properties Limited — Investor Relations & Filings

Ticker · 247 HKEX Real estate activities
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Filings indexed 738 across all filing types
Latest filing 2024-02-29 Remuneration 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
Terms of Reference of the Remuneration Committee
Remuneration Information Classification · 95% confidence The document is titled 'Remuneration Committee Terms of Reference' and details the constitution, purpose, responsibilities, authority, membership, meeting procedures, and governance related to the remuneration committee of the company. It focuses on remuneration policies and governance rather than reporting financial results or executive compensation disclosures. It is not a report of executive compensation per se, but rather the committee's governing document. This fits the category of Remuneration Information filings, which cover compensation policies and committee terms rather than individual compensation disclosures or proxy statements. The document is substantive and not a brief announcement or certification, so it is not Regulatory Filings or Report Publication Announcement. Therefore, the best classification is Remuneration Information (DEF 14A).
2024-02-29 English
Terms of Reference of the Nomination Committee
Governance Information Classification · 100% confidence The document is titled 'Nomination Committee Terms of Reference' and details the constitution, purpose, responsibilities, authority, membership, meeting procedures, and governance related to the Nomination Committee of a company. It references compliance with the Corporate Governance Code and Listing Rules of the Hong Kong Stock Exchange. The content is focused on governance structure and committee rules rather than financial data, earnings, or shareholder voting results. It is not a report of financial performance, audit, or management discussion, nor is it a voting result or announcement. The document fits the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2024-02-29 English
Terms of Reference of the Audit Committee
Governance Information Classification · 95% confidence The document is titled 'Audit Committee Terms of Reference' and details the constitution, purpose, responsibilities, authority, disclosures, membership, meeting procedures, and other governance aspects of the Audit Committee. It does not contain financial statements, audit results, or financial performance data. Instead, it outlines the governance framework and oversight role of the Audit Committee in relation to financial reporting and audit processes. This type of document fits the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is substantial (15,000 characters), indicating it is a full terms of reference document rather than a brief announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2024-02-29 English
Interim Dividend for the Six Months Ended 31st December, 2023
Notice of Dividend Amount Classification · 100% confidence The document is titled 'Cash Dividend with Scrip Option Announcement for Equity Issuer' and provides detailed information about an interim dividend for the six months ended 31 December 2023. It includes dividend type, amount, payment date, ex-dividend date, book close period, and other related details. The document is an announcement regarding dividend amounts and payment details rather than a full financial report or other types of filings. The length is 3616 characters, which is relatively short and consistent with a dividend announcement. Therefore, the document fits the category of 'Notice of Dividend Amount' (DIV).
2024-02-22 English
Interim Results for the Six Months Ended 31st December, 2023
Interim / Quarterly Report Classification · 100% confidence The document is titled as an Interim Report and contains detailed financial results for the six months ended 31st December 2023, including profit figures, earnings per share, dividend declarations, and operational reviews. It includes unaudited financial data, segment revenue, and business outlook. The presence of detailed financial data and analysis for a period shorter than a full fiscal year (six months) aligns with the definition of an Interim / Quarterly Report (IR). The document is about 15,000 characters long, which is substantial and contains the report itself, not just an announcement or a certification. Therefore, the correct classification is Interim / Quarterly Report (IR). H1 2024
2024-02-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Share Issue/Capital Change Classification · 95% confidence The document is a monthly return for equity issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules, detailing movements in securities for the month ended 31 January 2024. It includes information on movements in issued shares, share options, warrants, convertibles, and other agreements related to share issuance. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, focusing on share capital and share movements rather than financial results or management commentary. It is not an annual or interim report, earnings release, or management discussion. The content aligns with announcements related to share capital changes or share issuance activities. Given the detailed nature of share movements and the regulatory context, the most appropriate classification is Share Issue/Capital Change (SHA). The document length is under 5,000 characters but contains substantive data on share movements, so it is not merely an announcement of a report but a regulatory filing on share capital changes.
2024-02-05 English

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