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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 1,382 across all filing types
Latest filing 2025-07-29 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 THE NON-REGISTERED HOLDERS
Report Publication Announcement Classification · 1% confidence The document is a notice to non-registered shareholders that the 2025 Annual Report, Circular, Notice of AGM & Proxy Form, and the 2025 ESG Report are available on the company’s and HKEX websites, and offers printed copies upon request. It does not contain the reports themselves but announces their publication and availability. This matches the definition of a Report Publication Announcement.
2025-07-29 English
CHANGE REQUEST FORM
Regulatory Filings Classification · 0% confidence The document is a shareholder “Change Request Form” allowing investors to elect how they wish to receive printed or electronic corporate communications (including the Annual Report). It is not the Annual Report itself, not a proxy statement, not a dividend notice, nor an earnings release – rather it is a corporate‐communications preference form. This type of shareholder mailing does not match any specific category definitions except the generic fallback for miscellaneous filings. Therefore it is best classified as a Regulatory Filing (RNS).
2025-07-29 English
LETTER TO THE SHAREHOLDERS
Report Publication Announcement Classification · 1% confidence The document is a shareholder letter notifying recipients that the 2025 Annual Report, Circular, Notice of AGM, Proxy Form, and the 2025 ESG Report are now available electronically on the company and stock exchange websites, and provides instructions for requesting printed copies. It does not contain the actual reports themselves but announces their publication and availability. Under the “menu vs meal” rule, this is a Report Publication Announcement (RPA).
2025-07-29 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 27 AUGUST 2025 AT 11:00 A.M.
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Proxy Form for the Annual General Meeting, providing shareholders with instructions on appointing proxies and voting on resolutions at the AGM. This falls squarely into materials sent to shareholders to request their vote for a meeting, hence it is a Proxy Solicitation & Information Statement (PSI).
2025-07-29 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of Annual General Meeting, detailing meeting agenda, resolutions, proxy appointments, and voting instructions for shareholders. It is sent to shareholders to provide information and solicit votes for the AGM. This matches the Proxy Solicitation & Information Statement category rather than the AGM presentations or the full annual report itself.
2025-07-29 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, INCREASE IN AUTHORISED SHARE CAPITAL, GRANT OF SHARE OPTIONS UNDER SHARE OPTION SCHEME AND N
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular soliciting votes and providing detailed proposals (re-election of directors; general mandates to repurchase and issue shares; increase in authorised share capital; grant of share options; notice and proxy arrangements for the AGM). It is not the report itself but the proxy solicitation/information statement sent to shareholders ahead of the Annual General Meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-07-29 English

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