공시 • Mar 23
Kerry Properties Limited, Annual General Meeting, May 22, 2026 Kerry Properties Limited, Annual General Meeting, May 22, 2026, at 14:30 China Standard Time. 공시 • Mar 06
Kerry Properties Limited to Report Fiscal Year 2025 Results on Mar 23, 2026 Kerry Properties Limited announced that they will report fiscal year 2025 results on Mar 23, 2026 공시 • Aug 22
Kerry Properties Limited Announces Ordinary Interim Dividend for the Six Months Ended 30 June 2025, Payable on 23 September 2025 Kerry Properties Limited announced ordinary interim dividend of HKD 0.4 per share for the six months ended 30 June 2025. Ex-dividend date is 10 September 2025; Record date is 12 September 2025; Payment date is 23 September 2025. 공시 • Mar 21
Kerry Properties Limited Proposes Final Dividend for the Year Ended 31 December 2024, Payable on 10 June 2025 Kerry Properties Limited proposed final dividend for the year ended 31 December 2024 of HKD 0.95 per share. Ex-dividend date is 27 May 2025. Record date is 29 May 2025. Payment date is 10 June 2025. Date of shareholders' approval 23 May 2025. 공시 • Mar 19
Kerry Properties Limited, Annual General Meeting, May 23, 2025 Kerry Properties Limited, Annual General Meeting, May 23, 2025. 공시 • Mar 04
Kerry Properties Limited to Report Fiscal Year 2024 Results on Mar 19, 2025 Kerry Properties Limited announced that they will report fiscal year 2024 results on Mar 19, 2025 공시 • Sep 06
Kerry Properties Limited (SEHK:683) agreed to acquire 10% stake in Great Billion Corporation Limited from Top Spring International Holdings Limited (SEHK:3688) for HKD 1. Kerry Properties Limited (SEHK:683) agreed to acquire 10% stake in Great Billion Corporation Limited from Top Spring International Holdings Limited (SEHK:3688) for HKD 1 on September 4, 2024. 공시 • Aug 21
Kerry Properties Limited Announces Interim Dividend for the Six Months Ended 30 June 2024, Payable on 25 September 2024 Kerry Properties Limited announced interim dividend of HKD 0.4 per share for the Six Months Ended 30 June 2024. Ex-dividend date is 11 September 2024. Record date is 13 September 2024. Payment date is 25 September 2024. 공시 • Aug 06
Kerry Properties Limited to Report First Half, 2024 Results on Aug 21, 2024 Kerry Properties Limited announced that they will report first half, 2024 results on Aug 21, 2024 공시 • Mar 06
Kerry Properties Limited to Report Fiscal Year 2023 Results on Mar 20, 2024 Kerry Properties Limited announced that they will report fiscal year 2023 results on Mar 20, 2024 공시 • Oct 26
Kerry Properties Limited Announces Director Appointments with Effect from November 1, 2023 Kerry Properties Limited announced Director Appointments with effect from November 1, 2023. The company appointed Dr. Li Rui as an Independent Non-executive Director of the Company and a member of the Audit and Corporate Governance Committee of the Company; and Ms. Tong Shao Ming will be appointed as a Non-executive Director of the Company and a member of the ACGC. Dr. Li, aged 52, is the Adjunct Associate Professor at Institute for China Business of the University of Hong Kong. He has over 25 years of extensive experiences in corporate finance, capital market, and management consulting in China, the United States and Canada. Dr. Li was the Group Finance Director at Ping An Insurance Group ("PingAn") from 2017 to 2023. He was responsible for PingAn's finance strategy and operations on the insurance, banking, asset management, and technology businesses. Dr. Li was a director of Lufax Holding Ltd. (a listed company in New York and Hong Kong) from 2021 to 2022 and also a non-executive director of OneConnect Financial Technology Co. Ltd. (a listed company in New York and Hong Kong) from 2019 to 2021. Prior to that, Dr. Li served as the Chief Marketing Officer and the Chief Financial Officer at SF Express International. In addition, he provided strategy and management consulting to global Fortune 500 companies at large world-wide consulting firm. Dr. Li is a member of American Institute of Certified Public Accountants and Chartered Global Management Accountants. He earned the degree of Doctor of Philosophy in Finance from the International School of Management, Master of Business Administration degree from the Metropolitan State University and Bachelor of Science degree from the Winona State University. Ms. Tong, aged 48, has served as the investment director of Kerry Holdings Limited ("KHL") since 2010. KHL is the controlling shareholder (having the meaning ascribed to it under the Listing Rules) of the Company. Ms. Tong does not currently hold any position in the Company. Ms. Tong is a director of Kerry TJ Logistics Company Limited (a listed company in Taiwan) and a director of Yihai Kerry Arawana Holdings Co. Ltd. (a listed company in Shenzhen). She is also an alternate director to Mr. Kuok Khoon Hua (the Chairman and Chief Executive Officer of the Company) in his capacity as a non-executive and non-independent director of Wilmar International Limited (a listed company in Singapore). Ms. Tong was a non-executive director of Kerry Logistics Network Limited ("KLN") (a listed company in Hong Kong) from 2019 to 2021. Between 2009 and 2012, Ms. Tong served as the investment director of Wilmar International Limited. Between 2005 and 2008, Ms. Tong worked as an executive director in the equity capital markets department of UBS Group AG. Between 1998 and 2005, Ms. Tong worked as a solicitor in the London and Hong Kong offices of a law firm, Slaughter and May. Ms. Tong obtained a bachelor's degree in jurisprudence from Oxford University in 1997 and was admitted as a solicitor of England and Wales. 공시 • Aug 30
Kerry Properties Limited Announces Interim Dividend for the Six Months Ended 30 June 2023, Payable on 28 September 2023 Kerry Properties Limited announced interim dividend of HKD 0.4 per share for the Six Months Ended 30 June 2023. Ex-dividend date is 14 September 2023. Record date is 18 September 2023. Payment date is 28 September 2023. 공시 • Aug 16
Kerry Properties Limited to Report First Half, 2023 Results on Aug 29, 2023 Kerry Properties Limited announced that they will report first half, 2023 results on Aug 29, 2023 공시 • Jun 24
Kerry Properties Limited Announces Resignation of Mr. Cheung Leong as Independent Non-Executive Director, Effective on June 30, 2023 The board of directors of Kerry Properties Limited announced that Mr. Cheung Leong has tendered his resignation as an Independent Non-executive Director of the company with effect from 30 June 2023 to pursue a career opportunity that would necessitate his stepping down from all publicly listed commercial boards. Upon the effective date of his resignation, he will cease to be a member of the Audit and Corporate Governance Committee of the Company.