Skip to main content
Melbourne Enterprises Limited logo

Melbourne Enterprises Limited — Investor Relations & Filings

Ticker · 158 ISIN · HK0158000825 HKEX Real estate activities
Open in API
Filings indexed 531 across all filing types
Latest filing 2022-01-03 Regulatory Filings
Country HK Hong Kong
Listing HKEX 158

About Melbourne Enterprises Limited

http://www.irasia.com/listco/hk/melbour…

Melbourne Enterprises Limited is an investment holding company principally engaged in the property investment business. The company focuses on the acquisition and management of commercial properties to generate rental income. Key assets within its portfolio include Melbourne Plaza and Kimley.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2021
Regulatory Filings Classification · 95% confidence The document is a monthly return report for movements in securities, specifically for the month ended 31 December 2021, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in issued shares, confirms compliance with listing rules, and includes no financial statements or earnings data. It is a regulatory compliance filing related to share capital and securities movements rather than a financial report, earnings release, or management discussion. The document is not an announcement of a report but a regulatory submission itself. Therefore, it fits best under Regulatory Filings (RNS).
2022-01-03 English
Proxy Form
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for use at the Annual General Meeting (AGM) of Melbourne Enterprises Limited. It includes instructions for appointing a proxy to vote on resolutions such as adopting audited financial statements, declaring dividends, re-electing directors, and approving share issuance mandates. The content is procedural and related to voting at the AGM rather than the actual AGM materials or presentations. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2021-12-30 English
Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of Melbourne Enterprises Limited, including the date, venue, agenda items such as adoption of audited financial statements, dividend declaration, re-election of directors, and authorization of share allotment powers. It also includes procedural notes for shareholders regarding proxies, registration, and special arrangements due to COVID-19. The document does not contain actual financial statements or detailed financial analysis but serves as a formal notice to shareholders about the AGM and related resolutions to be considered. Therefore, this document is a notice related to the Annual General Meeting, fitting the category AGM Information (AGM-R).
2021-12-30 English
Annual Report 2021
Annual Report Classification · 100% confidence The document contains detailed sections typical of a comprehensive yearly corporate report, including a Directors' Report, Corporate Governance Report, Management Discussion and Analysis, Environmental, Social and Governance Report, Independent Auditor's Report, and full consolidated financial statements with notes. The presence of a five-year financial summary and detailed corporate information further supports this. The document covers the financial year ended 30 September 2021, indicating it is an annual report. The length (15,000 characters) and depth of content confirm it is the full report, not just an announcement or summary. Therefore, this document is classified as an Annual Report (10-K). FY 2021
2021-12-30 English
Final Dividend Announcement 2021
Notice of Dividend Amount Classification · 100% confidence The document is titled 'Final Dividend Announcement 2021' and contains detailed information about the dividend amount, payment dates, record dates, and related shareholder information. It does not contain financial statements or management discussion but focuses solely on dividend declaration details. The document length is short (2954 characters) and is clearly an announcement of dividend payment details rather than a full report. Therefore, it fits the category of 'Notice of Dividend Amount' (DIV).
2021-12-20 English
Annual Results Announcement 2021
Annual Report Classification · 98% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT 2020/2021' and contains detailed consolidated financial statements including comprehensive income, balance sheet, notes on accounting policies, segment information, income tax expenses, dividends, earnings per share, investment properties, financial assets, debtors, creditors, and a business review. The financial data covers the full fiscal year ended 30 September 2021. The length of the document is substantial (15,000 characters) and it includes actual financial data and analysis, not just an announcement or summary. This matches the characteristics of an Annual Report (10-K equivalent) rather than a short earnings release or announcement. The presence of detailed notes and management discussion supports classification as a full Annual Report rather than an Earnings Release or Regulatory Filing. Therefore, the document is best classified as an Annual Report (10-K). FY 2021
2021-12-17 English

Browse filings by year

28 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.