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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 2012-09-04 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 31.8.2012
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/08/2012, 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. Given the detailed monthly movements in share capital and securities, the document fits best under Share Issue/Capital Change (SHA) rather than Major Shareholding Notification (MRQ), which usually concerns changes in significant share ownership levels crossing thresholds. The document is not an announcement of a report but a substantive monthly return filing with detailed data on share capital changes.
2012-09-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings Classification · 70% confidence The document text is mostly garbled or corrupted and does not contain any readable content, keywords, regulatory references, or identifiable report titles. The length is only 1400 characters, which is quite short and does not appear to contain substantive financial data or detailed report content. Given the lack of meaningful information and the short length, it is not possible to classify this as a full report or detailed filing. According to the rules, when the content is unclear or does not fit any specific category, the fallback classification is Regulatory Filings (RNS).
2012-08-31 English
APPOINTMENT OF EXECUTIVE DIRECTORS
Board/Management Information Classification · 100% confidence The document is an announcement from Far East Consortium International Limited regarding the appointment of two individuals, Mr. Cheong Thard HOONG and Mr. Chi Hing CHAN, as Executive Directors of the Board. It provides detailed biographical information, their roles, remuneration, and confirms their appointments effective from a specific date. There is no financial data, no report or presentation attached, and the content focuses solely on changes in the company's board of directors. This matches the definition of 'Board/Management Information (MANG)' which covers announcements of changes in the company's board or senior management.
2012-08-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2012 AND ADOPTION OF NEW SHARE OPTION SCHEME
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 31 August 2012. It details the voting outcomes on various resolutions including adoption of financial statements, dividend declaration, re-election of directors, appointment of auditors, and adoption of a new share option scheme. The document does not contain the full annual report or financial statements themselves but reports the results of shareholder voting at the AGM. The presence of voting results and reference to the AGM date clearly indicates this is a Declaration of Voting Results & Voting Rights Announcement. The document length (5700 characters) and content confirm it is not a full report but an announcement of the voting outcomes. Therefore, the correct classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2012-08-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31.7.2012
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/07/2012, 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 capital structure and share issuance activities during a specific month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange rules. It is not an annual or interim report, earnings release, or management report. It is not a simple announcement of a report but a substantive regulatory disclosure. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2012-08-03 English
Proxy Form for the Annual General Meeting ("Meeting") to be held on Friday, 31 August 2012 at 11:00 a.m.
Proxy Solicitation & Information Statement Classification · 95% 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, including adoption of audited financial statements, dividend declaration, director re-elections, auditor appointment, and share issuance mandates. It is not the actual AGM presentation materials but the proxy voting form related to the AGM. Proxy forms are part of the materials sent to shareholders to provide information and request votes for meetings, which fits the Proxy Solicitation & Information Statement category. The document length is 4700 characters, consistent with a proxy form rather than a full report or presentation. Therefore, the correct classification is Proxy Solicitation & Information Statement (PSI).
2012-07-30 English

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