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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 2014-08-01 Regulatory Filings
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 31.7.2014
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/07/2014, 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 and securities movements during a specific month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting share capital movements to the exchange, typical of a regulatory compliance disclosure rather than a financial report or announcement of a report. It is not a report publication announcement since it contains substantive data on share capital movements. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2014-08-01 English
Proxy Form for the Annual General Meeting to be held on Thursday, 28 August 2014 at 11:30 a.m.
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for the Annual General Meeting (AGM) of Far East Consortium International Limited, detailing resolutions to be voted on by shareholders, including adoption of financial statements, dividend declaration, director re-elections, auditor appointment, and share issuance mandates. It is not the actual AGM presentation or minutes but a form used to appoint a proxy to vote at the AGM. This fits the category of Proxy Solicitation & Information Statement (PSI), as it is material sent to shareholders to provide information and request votes for the meeting. The document length is 4195 characters, consistent with a proxy form rather than a full report or announcement.
2014-07-29 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, authorization of directors' remuneration, re-appointment of auditors, 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).
2014-07-29 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 · 95% confidence The document is a circular from Far East Consortium International Limited dated 30 July 2014. It contains detailed information about proposals for the re-election of directors, granting of general mandates to repurchase and issue shares, and includes a notice of the Annual General Meeting (AGM). The document includes the AGM notice itself, proxy arrangements, explanatory statements, and detailed information on directors proposed for re-election. The content is typical of materials sent to shareholders ahead of an AGM to inform them of the agenda and resolutions to be voted on. This matches the description of 'AGM Information' filings, which are presentations and materials shared during the AGM. The document is not a report of voting results, nor is it a full annual report or financial statement. It is also not a proxy solicitation or remuneration report. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2014-07-29 English
2014 Annual Report
Annual Report Classification · 100% confidence The document is titled '2014 ANNUAL REPORT' and contains extensive content typical of an annual report, including Chairman and CEO's statement, Managing Director's report, profiles of directors and senior management, five-year financial summary, management discussion and analysis, directors' report, corporate governance report, independent auditor's report, consolidated financial statements, notes to the financial statements, and other detailed financial and operational information. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. The presence of detailed financial data, strategic discussion, and comprehensive corporate information confirms this is the official yearly report covering company activity and full financial performance. Therefore, the document should be classified as an Annual Report (10-K). FY 2014
2014-07-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30.6.2014
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/06/2014, 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 share capital and securities 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 regulatory compliance report rather than a financial report or announcement of voting results. The document length is substantial (13,736 characters), indicating it is a full report rather than a brief announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement about share capital movements that does not fit into more specific categories like Share Issue/Capital Change (SHA) or Transaction in Own Shares (POS), which usually cover specific events rather than monthly returns.
2014-07-03 English

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