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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 2013-01-02 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 proxies to vote on resolutions such as adopting audited financial statements, declaring dividends, re-electing directors, appointing auditors, and approving a general mandate to issue shares. The content is clearly related to the AGM process and voting procedures, not the actual AGM presentation materials or the full annual report. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI). The document length is 4425 characters, which is consistent with a proxy form rather than a full report or announcement.
2013-01-02 English
Annual Report 2012
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, Independent Auditors' Report, Consolidated Financial Statements, Notes to Financial Statements, and a Five-Year Financial Summary. It also includes information about the Board of Directors, management profiles, principal activities, results and appropriations, and continuing connected transactions. The presence of audited financial statements and extensive financial and governance information for the fiscal year ended 30 September 2012 strongly indicates this is a full Annual Report. The document length (15,000 characters) and content depth confirm it is not a brief announcement or a certification but the full report itself. FY 2012
2013-01-02 English
Notice of Annual General Meeting
AGM Information Classification · 95% confidence The document is a formal notice for an Annual General Meeting (AGM) of Melbourne Enterprises Limited. It includes details about the meeting date, agenda items such as adoption of audited financial statements, dividend declaration, re-election of directors, and re-appointment of auditors. The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains procedural information about proxies and share registration for voting. It does not contain the actual financial statements or detailed reports but serves as an announcement for the AGM event and its agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length (7276 characters) is consistent with a detailed notice but not a full report.
2012-12-17 English
Annual Results Announcement 2012
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT 2011/2012' and contains detailed consolidated financial statements including the statement of comprehensive income, balance sheet, segment information, accounting policies, taxation, dividends, earnings per share, investment properties, debtors, creditors, and a business review. The financial data covers the full fiscal year ended 30 September 2012. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. It includes comprehensive financial performance and position details typical of an Annual Report. There is no indication that this is merely an announcement of a report or a certification letter. Therefore, this document fits the definition of an Annual Report (10-K equivalent). FY 2012
2012-12-14 English
RETIREMENT OF ONE OF THE JOINT AUDITORS
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the retirement of one of the joint auditors of the company and the expected re-appointment of the other auditor. It references compliance with listing rules and contains no financial statements or detailed audit results. The document is relatively short (3144 characters) and serves as a formal notification rather than a full audit report or annual report. Therefore, it is best classified as an Audit Report / Information announcement related to auditor changes, but not a full audit report itself. Given the content and context, the appropriate classification is AR (Audit Report / Information). FY 2012
2012-12-05 English
Date of Board Meeting
Report Publication Announcement 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 a final dividend. It does not contain any financial data or the actual annual report. The length is only 1488 characters, which is quite short and typical for an announcement rather than a full report. The document explicitly states the meeting is to approve the release of the annual results, indicating the report itself is not included here. Therefore, this is a Report Publication Announcement (RPA) rather than the Annual Report (10-K) or Earnings Release (ER).
2012-12-03 English

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