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Harbour Centre Development Limited — Investor Relations & Filings

Ticker · 51 HKEX Accommodation and food service activities
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Filings indexed 1,381 across all filing types
Latest filing 2026-04-08 Report Publication Anno…
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
Letter to Non-registered Shareholders - Notification of Publication of Corporate Communications and Sustainability Report 2025
Report Publication Announcement Classification · 1% 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 · 1% 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 · 1% 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
Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening the Annual General Meeting (AGM) of Harbour Centre Development Limited, setting out the agenda items, resolutions, proxy appointment details, and meeting logistics. It is sent to shareholders to provide information about the meeting and solicit their votes. This type of notice falls under ‘Proxy Solicitation & Information Statement’ (PSI).
2026-04-08 English
Re-election of Directors, Revision of Annual Fee Payable to Directors, General Mandates for Buy-back and Issue of Shares and Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular for the upcoming Annual General Meeting, containing the notice of AGM, proposals for re-election of directors, fee revisions, general share mandates, and an enclosed proxy form. It is sent to shareholders to provide information and solicit votes, matching the definition of a Proxy Solicitation & Information Statement. It is not the annual report itself nor a simple notice of publication, but the full proxy materials and information statement for the AGM.
2026-04-08 English
Sustainability Report 2025
Regulatory Filings
2026-04-08 English

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