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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 2014-12-30 Proxy Solicitation & In…
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
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 shareholders to appoint a proxy to vote on their behalf at the AGM, details of resolutions to be voted on, and procedural notes. There are no financial statements or detailed reports included, only voting instructions and proxy appointment information. This type of document is typically classified as Proxy Solicitation & Information Statement (PSI), as it is material sent to shareholders to provide information and request votes for the meeting.
2014-12-30 English
Annual Report 2014
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. The presence of an auditor's report and extensive financial data for the year ended 30 September 2014 indicates this is a full annual report. The document length is substantial (15,000 characters), and it includes actual financial statements and analysis, not just an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2014
2014-12-30 English
Notice of Annual General Meeting
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains details 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 announcing the AGM and its agenda, not the actual AGM materials or presentations. The length is 7295 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.
2014-12-15 English
Annual Results Announcement 2014
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT 2013/2014' and contains detailed consolidated financial statements including comprehensive income, balance sheet, accounting policies, segment information, dividends, earnings per share, investment properties, debtors, creditors, and a business review. It covers the full fiscal year ended 30 September 2014. The length is substantial (15,000 characters) and includes actual financial data and analysis, not just an announcement or summary. The presence of detailed financial statements and notes indicates this is a full annual report rather than a brief earnings release or announcement. The document also includes governance and audit committee information, consistent with an annual report. Therefore, the document fits the definition of an Annual Report (10-K equivalent). FY 2014
2014-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/14
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/11/2014, 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 aligns with the category for announcements regarding share issues or capital changes. Therefore, the appropriate classification is 'Share Issue/Capital Change' (SHA). The document length is substantial and contains detailed data, confirming it is the report itself, not just an announcement of a report.
2014-12-01 English
Date of Board Meeting
Regulatory Filings Classification · 95% confidence The document is a short announcement from the board of directors of Melbourne Enterprises Limited about the date of a board meeting scheduled to approve the release of the annual results for the year ended 30 September 2014 and to consider the payment of a final dividend. It does not contain any financial data or the actual annual report, but rather informs about the upcoming board meeting and the intended agenda. The document length is only 1102 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the rules, such announcements about meetings and report releases are best classified as Regulatory Filings (RNS) because they do not contain the report itself or detailed financial information. Therefore, the appropriate classification is Regulatory Filings (RNS).
2014-12-01 English

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