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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 2012-04-16 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
(1) PROPOSED OFF-MARKET SHARE REPURCHASE AND CONNECTED TRANSACTION&#x3b; AND (2) APPLICATION FOR WHITEWASH WAIVER
Transaction in Own Shares Classification · 95% confidence The document is an announcement from Far East Consortium International Limited regarding a proposed off-market share repurchase and connected transaction, including an application for a whitewash waiver. It details the share repurchase agreement, regulatory requirements, voting, conditions to completion, funding, reasons and benefits of the share repurchase, and effects on shareholding structure. The content focuses on the company's share repurchase transaction and related regulatory approvals, not on financial results, earnings, or management changes. It is a detailed announcement about a capital structure change involving share repurchase and connected transaction, which fits the category of Transaction in Own Shares (POS). The document length is substantial and contains detailed transaction information, not merely a brief announcement or a report publication notice. Therefore, the appropriate classification is POS with high confidence.
2012-04-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31.3.2012
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2012, 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 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 capital or shareholding update. Given the detailed monthly movements in shares and capital structure, this fits best under the category 'Share Issue/Capital Change' (SHA). The document length is substantial and contains detailed data, not just an announcement or certification, so it is not RPA or RNS.
2012-04-05 English
ANNOUNCEMENT EXERCISE OF OPTION TO PURCHASE FOR SALE AND PURCHASE OF PROPERTY
Capital/Financing Update Classification · 95% confidence The document is an announcement from Far East Consortium International Limited regarding the exercise of options to purchase property. It details the transaction specifics, including the exercise date, deposit amounts, expected gains and losses, and completion terms. The document references previous announcements and listing rules implications but does not contain financial statements or comprehensive financial analysis. It is a specific update on a capital transaction related to property sales and option exercises. This fits the category of Capital/Financing Update (CAP), as it concerns company fundraising or capital structure changes through property sale transactions. The document length is about 4966 characters, which is sufficient for a detailed announcement but not a full financial report. Therefore, the appropriate classification is CAP with high confidence.
2012-03-30 English
MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is a detailed Memorandum and Articles of Association for Far East Consortium International Limited, including company incorporation details, share capital structure, and governance provisions. It is a foundational legal document defining the company's constitution and internal rules rather than a financial report or announcement. It does not contain financial statements, earnings data, or meeting results. This type of document fits the category of Governance Information, which covers internal rules, board structure, and governance practices.
2012-03-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 100% confidence The document is a list of directors and their roles and functions for Far East Consortium International Limited. It includes names of executive, non-executive, and independent non-executive directors, as well as committee memberships. There is no financial data, no report or announcement of financial results, no voting results, no legal proceedings, no capital changes, and no other regulatory or financial content. This type of document is clearly related to board or management information, specifically announcing the composition and roles of the board of directors and committees. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming this classification with high confidence.
2012-03-29 English
TERMS OF REFERENCE OF REMUNERATION OF COMMITTEE
Remuneration Information Classification · 95% confidence The document is titled 'Terms of Reference of Remuneration Committee' and details the functions, membership, authority, duties, meeting procedures, and reporting responsibilities of the Remuneration Committee of Far East Consortium International Limited. It focuses on the committee's role in setting and reviewing remuneration policies for directors and senior management. There are no financial statements, earnings data, or regulatory filings present. The content is a governance-related document specifically about remuneration policies and committee structure. This matches the definition of a Remuneration Information report, which details compensation for top executives and directors. The document length (6838 characters) is sufficient to be a full terms of reference document rather than a brief announcement. Therefore, the appropriate classification is 'DEF 14A' for Remuneration Information.
2012-03-29 English

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