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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 2016-02-02 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 31/1/2016
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/1/2016. 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 share capital structure 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. It is not an announcement of a report, nor a full financial report, but a regulatory compliance filing specific to share capital changes. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA). The document length is substantial and contains detailed data, supporting this classification with high confidence.
2016-02-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING AND RETIREMENT OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the 2016 Annual General Meeting (AGM) of Melbourne Enterprises Limited. It details the voting outcomes on various resolutions including adoption of financial statements, dividend declaration, re-election of directors, appointment of auditors, and share issuance mandates. The document is relatively short (3,727 characters) and focuses solely on the voting results rather than the full AGM materials or financial reports. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. Therefore, the correct classification is DVA.
2016-01-29 English
Proxy Form
Proxy Solicitation & Information Statement Classification · 95% 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 a proxy to vote on their behalf on various resolutions such as adoption of audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and share issuance mandates. The document is not the AGM presentation or minutes but a form enabling shareholders to vote. It is not a report or announcement of results but a procedural document related to the AGM. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is 4590 characters, which is consistent with a proxy form. Hence, the classification is PSI with high confidence.
2016-01-05 English
Annual Report 2015
Annual Report Classification · 100% confidence The document contains detailed sections typical of a comprehensive yearly corporate report, including group structure, corporate information, management profile, directors' report, corporate governance report, management discussion and analysis, independent auditor's report, consolidated financial statements, notes to financial statements, and a five-year financial summary. It also includes a notice of annual general meeting and detailed disclosures about directors, principal activities, results, appropriations, and continuing connected transactions. The presence of audited financial statements and extensive management and governance information indicates this is a full annual report. The fiscal year end is 30 September 2015, consistent with an annual reporting period. The document length is substantial (15,000 characters), and it is not merely an announcement or a certification. Therefore, the document is best classified as an Annual Report (10-K). FY 2015
2016-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2015
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/12/2015, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related movements. 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 share capital movements, typical for compliance with exchange rules. It is not an annual or interim report, earnings release, or management report. Given the detailed nature of share capital changes, it fits best under Share Issue/Capital Change (SHA).
2016-01-04 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 to shareholders about the AGM, not the actual AGM materials or presentations. The length is 7491 characters, which is consistent with a detailed notice but not a full report or presentation. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices of meetings.
2015-12-16 English

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