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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 2012-06-27 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
DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED OFF-MARKET SHARE REPURCHASE AND CONNECTED TRANSACTION&#x3b; AND (2) APPLICATION FOR WHITEWASH WAIVER
Report Publication Announcement Classification · 95% confidence The document is an announcement regarding the despatch of a circular related to a proposed off-market share repurchase and an application for a whitewash waiver. It mentions that the circular has been sent to shareholders and contains detailed information including financial information, property valuation reports, and notice of an extraordinary general meeting (EGM). The document is relatively short (3019 characters) and serves to inform shareholders about the dispatch of the circular rather than containing the full circular or detailed financial data itself. This fits the pattern of a Report Publication Announcement (RPA), which announces the availability or dispatch of a report or circular but does not contain the full report or substantive financial data. Therefore, the appropriate classification is RPA.
2012-06-27 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a form of proxy for use at an Extraordinary General Meeting (EGM) of Far East Consortium International Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions related to a share repurchase agreement and a Whitewash Waiver. The content is procedural and related to voting arrangements for a shareholder meeting, not a report or announcement of financial results or management changes. It is not a report itself but a meeting-related document. Therefore, it fits best under Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2012-06-26 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Far East Consortium International Limited. It includes details about the meeting date, location, agenda items such as approval of a share repurchase agreement and related resolutions, and procedural notes for shareholders. There are no financial statements, management discussion, or detailed financial data presented. The document is an announcement informing shareholders about the EGM and the matters to be voted on, rather than the report or results of the meeting itself. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2012-06-26 English
(1)PROPOSED OFF-MARKET SHARE REPURCHASE AND CONNECTED TRANSACTION&#x3b; AND(2)APPLICATION FOR WHITEWASH WAIVER
Share Issue/Capital Change Classification · 95% confidence The document is a circular from Far East Consortium International Limited regarding a proposed off-market share repurchase and connected transaction, along with an application for a whitewash waiver. It includes detailed information such as letters from the board, independent board committee, financial adviser, financial information, pro forma financial information, property valuation reports, and a notice of an extraordinary general meeting (EGM). The content is focused on a share repurchase transaction and related shareholder approvals, not on financial results, earnings, or annual reporting. The document is comprehensive and lengthy (15,000 characters), indicating it is the actual circular rather than a brief announcement. This type of document is typically classified as a Share Issue/Capital Change (SHA) filing because it deals with share repurchase and capital structure changes. It is not an announcement of a report (RPA), nor a regulatory filing (RNS), nor a proxy solicitation (PSI) since it includes detailed financial and valuation appendices and advice letters. Therefore, the appropriate classification is SHA with high confidence.
2012-06-26 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Far East Consortium International Limited. It includes details about the meeting date, location, agenda (approval of a sale and purchase agreement), and procedural notes for shareholders. There is no financial data, earnings information, or detailed report content. The document serves as an announcement to shareholders about the meeting and the resolutions to be considered, not the results or minutes of the meeting. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2012-06-25 English
Form of proxy
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a form of proxy for use at an Extraordinary General Meeting (EGM) of Far East Consortium International Limited. It includes instructions for shareholders to appoint a proxy to vote on their behalf at the EGM, specifically regarding approval of a sale and purchase agreement. There is no financial data, report, or detailed presentation included. The document is a meeting-related material, specifically a proxy solicitation form for voting purposes at a shareholder meeting. This fits the definition of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is 4269 characters, which is consistent with a proxy form rather than a full report or announcement. Therefore, the correct classification is PSI.
2012-06-25 English

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