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Harbour Centre Development Limited — Investor Relations & Filings

Ticker · 51 ISIN · HK0051000351 HKEX Accommodation and food service activities
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Filings indexed 1,384 across all filing types
Latest filing 2018-07-24 Transaction in Own Shar…
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
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares Classification · 95% confidence The document is a disclosure return related to changes in issued share capital and share buybacks for a listed issuer, Far East Consortium International Limited. It includes detailed information on share repurchases, issued shares, prices, and confirmations of compliance with listing rules. The content focuses on share capital changes and repurchase activities rather than financial results, management changes, or regulatory filings. The document length is over 6,000 characters and contains substantive data on share transactions. This matches the definition of a Transaction in Own Shares (POS) filing, which reports company buybacks or sales of its own shares.
2018-07-24 English
Proxy Form for the Annual General Meeting ("Meeting") to be held on Thursday, 23 August 2018 at 11:30 a.m.
AGM Information Classification · 95% confidence The document is a proxy form for the Annual General Meeting (AGM) of Far East Consortium International Limited, scheduled for 23 August 2018. It includes instructions for shareholders to appoint proxies to vote on various resolutions such as adoption of audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and share issuance mandates. The content is focused on voting procedures and resolutions to be considered at the AGM, not the actual AGM presentation materials or the full annual report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2018-07-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of an Annual General Meeting (AGM) for Far East Consortium International Limited. It includes details about the meeting date, agenda items such as adoption of audited financial statements, dividend declaration, re-election of directors, and approval of share issuance and repurchase mandates. The document is a formal announcement inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual financial statements or detailed financial performance data, but rather the notice and agenda for the meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length (11,572 characters) is consistent with a detailed AGM notice rather than a brief announcement or a full annual report.
2018-07-24 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Far East Consortium International Limited dated 25 July 2018, containing detailed information about proposals for the re-election of directors, granting of general mandates to repurchase and issue shares, and the notice of the Annual General Meeting (AGM) scheduled for 23 August 2018. It includes the AGM notice, explanatory statements, and proxy arrangements. The content is focused on the AGM meeting materials rather than the meeting results or a summary report. The document is lengthy (15,000 characters) and contains detailed information typically provided to shareholders before an AGM. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM.
2018-07-24 English
2018 ANNUAL REPORT
Regulatory Filings
2018-07-24 English
REQUEST FORM
Regulatory Filings Classification · 95% confidence The document is a request form for shareholders to receive printed copies of the company's 2018 annual report and other corporate communications. It contains no financial data, analysis, or report content itself. It is a communication related to distribution preferences rather than the report or announcement of results. The document length is short (3077 characters) and it is essentially a form for shareholders to request printed materials. This fits the pattern of a Regulatory Filing (RNS) as it is a miscellaneous regulatory communication that does not fit into other specific categories like Annual Report (10-K) or Report Publication Announcement (RPA).
2018-07-24 English

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