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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 2015-09-02 Share Issue/Capital Cha…
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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31.8.2015
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/08/2015, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share capital changes. The content focuses on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a Major Shareholding Notification or Share Issue/Capital Change. However, since it reports monthly movements in securities and share capital, it aligns best with Share Issue/Capital Change (SHA) filings, which cover announcements regarding new share issues, stock splits, or other capital changes. The document is detailed and substantive, not a brief announcement or a report publication notice, so it is not RPA or RNS. Therefore, the classification is SHA with high confidence.
2015-09-02 English
JOINT ANNOUNCEMENT- PROPOSED PRIVATISATION OF DORSETT HOSPITALITY INTERNATIONAL LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW) AND PROPOSED WITH
M&A Activity Classification · 95% confidence The document is a joint announcement regarding the proposed privatisation of Dorsett Hospitality International Limited by way of a scheme of arrangement and the proposed withdrawal of its listing. It includes details about the dispatch of the scheme document, the offer letter, meeting notices, timetable for meetings, and conditions for the proposal. The document is an announcement of corporate actions related to a merger/takeover scheme and withdrawal of listing, including procedural and legal information for shareholders. It is not a full financial report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement, but rather a detailed announcement about a merger/takeover proposal and related scheme document dispatch. Therefore, the most appropriate classification is M&A Activity (TAR), which covers announcements and documents related to merger proposals or takeover bids.
2015-08-31 English
CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Far East Consortium International Limited regarding the closure of the register of members for the purpose of determining entitlement to a final dividend. It references the approval of the final dividend at the annual general meeting and details about the scrip dividend scheme and payment dates. The content focuses on dividend payment details and shareholder registration dates, which aligns with a Notice of Dividend Amount. The document is about dividend amounts, payment dates, and related shareholder information, fitting the definition of a Notice of Dividend Amount (DIV). The document length is about 4900 characters, which is sufficient for a detailed dividend notice rather than a brief mention or a report publication announcement. Therefore, the correct classification is DIV with high confidence.
2015-08-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2015
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 27 August 2015 by Far East Consortium International Limited. It details the voting outcomes on various resolutions including adoption of audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and share issuance mandates. The document does not contain the full financial report or detailed financial statements but rather the official voting results from the AGM. The presence of phrases like 'poll results of the annual general meeting' and detailed vote counts confirms this is a Declaration of Voting Results & Voting Rights Announcement. The document length is 4546 characters, which is consistent with a detailed voting result announcement rather than a full report. Therefore, the correct classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2015-08-27 English
JOINT ANNOUNCEMENT FURTHER DELAY IN DISPATCH OF SCHEME DOCUMENT
Regulatory Filings Classification · 95% confidence The document is a joint announcement by Far East Consortium International Limited, Dorsett Hospitality International Limited, and Willow Bliss Limited regarding a further delay in the dispatch of a scheme document related to a possible privatisation of Dorsett by the Offeror via a scheme of arrangement. The text references previous announcements about the scheme document and its dispatch timetable, and it discusses regulatory compliance with the Takeovers Code and the Grand Court. The document is an announcement about the delay in sending out the scheme document, not the scheme document itself or any detailed financial or legal report. It is informational and regulatory in nature, related to M&A activity but specifically an announcement about timing and procedural delay rather than the transaction details or merger filings themselves. Given the content and context, this fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories. The document is over 6,000 characters, so it is not a brief notice but still an announcement rather than a full report or filing. Therefore, the classification is RNS with high confidence.
2015-08-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31.7.2015
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/07/2015, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in the company's share capital structure during a specific month, including share issuance, options exercised, and other capital changes. This type of document is a regulatory filing that reports share capital movements to the exchange, not a financial report like an annual or interim report, nor an earnings release or management discussion. It is not a report publication announcement since it contains substantive data. The document fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2015-08-04 English

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