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Melbourne Enterprises Limited — Investor Relations & Filings

Ticker · 158 ISIN · HK0158000825 HKEX Real estate activities
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Filings indexed 532 across all filing types
Latest filing 2018-01-04 Share Issue/Capital Cha…
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 31/12/2017
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/12/2017. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content is focused 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 to the Hong Kong Exchanges and Clearing Limited. This type of document fits best under 'Share Issue/Capital Change' (SHA) as it reports on share capital changes and movements in securities.
2018-01-04 English
Proxy Form
AGM Information 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 shareholders to appoint proxies to vote on resolutions at the AGM, such as adopting audited financial statements, declaring dividends, re-electing directors, and approving share issuance mandates. This type of document is not the actual AGM presentation or report but is a material distributed to shareholders to facilitate voting at the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2018-01-04 English
Notice of Annual General Meeting
AGM Information Classification · 95% 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, location, 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 about proxy appointments and voting. The document is a formal notice inviting shareholders to the AGM rather than the actual report or minutes of the meeting. It is longer than 5,000 characters but does not contain financial statements or detailed financial analysis itself. Therefore, it is classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices of meetings.
2018-01-04 English
Annual Results Announcement 2017
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT 2016/2017' and contains detailed consolidated financial statements including comprehensive income, balance sheet, accounting policies, segment information, operating profit, income tax expenses, dividends, earnings per share, investment properties, and other financial data for the year ended 30 September 2017. It also includes a business review, liquidity and financial resources, employees and remuneration policies, and audit committee information. The length is substantial (15,000 characters) and contains actual financial data and analysis, not just an announcement or summary. The content matches the characteristics of a full Annual Report covering company activity and full financial performance for the fiscal year. Therefore, the document should be classified as an Annual Report (10-K). FY 2017
2017-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2017
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/11/2017, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, including ordinary shares, preference shares, 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 the month. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements, which fits the category of Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data, so it is not a mere announcement or report publication notice. Therefore, the appropriate classification is SHA with high confidence.
2017-12-01 English
Date of Board Meeting
Regulatory Filings Classification · 95% confidence The document is a short announcement from the board of directors stating the date of a board meeting to approve the release of the annual results and consider dividend payment. It does not contain any financial data or the actual annual report but merely announces the upcoming board meeting and the intention to release results. The document length is only 1343 characters, which is quite short and fits the pattern of an announcement rather than a full report. Therefore, it is best classified as a Regulatory Filing (RNS) since it is a general regulatory announcement about the board meeting and upcoming results release, not the report itself or a detailed financial document.
2017-12-01 English

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