Skip to main content
Harbour Centre Development Limited logo

Harbour Centre Development Limited — Investor Relations & Filings

Ticker · 51 ISIN · HK0051000351 HKEX Accommodation and food service activities
Open in API
Filings indexed 1,384 across all filing types
Latest filing 2026-05-07 Board/Management Inform…
Country HK Hong Kong
Listing HKEX 51

About Harbour Centre Development Limited

http://www.harbourcentre.com.hk/en/anno…

Harbour Centre Development Limited is an investment holding company and a listed subsidiary of Wharf Real Estate Investment Company (Wharf REIC). Its core business focuses on hotel ownership and operation, complemented by property investment and development activities. The company engages in the acquisition, development, sale, investment, and leasing of trading properties. Key operational assets include the luxury hotel The Murray, located at a prominent location, and MP Hong Kong, a long-standing core asset situated within Harbour City in Tsimshatsui. The company also maintains restaurant operations.

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 committee memberships. It is a straightforward announcement of the board composition and committee structure. There is no financial data, no report content, no voting results, no legal proceedings, no capital changes, and no meeting materials. The document is not a report or announcement of a report publication. It is an announcement related to board/management information, specifically about the board members and their roles. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short but contains substantive information about board composition, not just a brief notice or regulatory filing.
2026-05-07 English
Poll Results of Annual General Meeting held on 7 May 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 7 May 2026. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, approval of fees, re-appointment of auditors, and mandates for share buy-back and issuance. The document does not contain the full financial statements or detailed reports but rather the official voting results. It explicitly states it is an announcement and includes no substantive financial data or management discussion. The document length is 4397 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing for an equity issuer listed on the Hong Kong Stock Exchange, detailing movements in issued shares, treasury shares, and public float sufficiency for the month ended 30 April 2026. It is a regulatory compliance report specific to share capital and public float requirements under the Exchange Listing Rules. The document is not a full financial report, earnings release, or management discussion, nor is it an announcement of a meeting or voting results. It is a regulatory filing providing statutory information about share movements and public float confirmation. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous compliance and regulatory documents that do not fit other specific categories.
2026-05-06 English
Letter to Non-registered Shareholders - Notification of Publication of Corporate Communications and Sustainability Report 2025
Report Publication Announcement Classification · 93% confidence The document is a letter notifying shareholders that the Company’s Annual Report 2025, Circular (covering re-election of directors, fee revision, share mandates, AGM notice and proxy form) and Sustainability Report 2025 are now published on the Company’s and HKEXnews websites. It offers instructions for receiving printed copies and electronic communications. This is not the actual Annual Report or Circular itself but an announcement that these reports and communications have been published and where to access them. Therefore, it is a Report Publication Announcement.
2026-04-08 English
Letter to Registered Shareholders - Notification of Publication of Corporate Communications and Sustainability Report 2025
Report Publication Announcement Classification · 91% confidence The document is a notice to shareholders that the Annual Report 2025, related circulars, proxy form, and Sustainability Report 2025 are now published and accessible via the company and HKEX websites. It does not contain the actual report content, only an announcement of publication of reports. This matches the definition of Report Publication Announcement (RPA).
2026-04-08 English
Form of Proxy for Annual General Meeting
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a Form of Proxy for an Annual General Meeting, clearly a material sent to shareholders to provide information and request votes for the AGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-08 English

Browse filings by year

28 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.