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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 2012-05-18 Interim / Quarterly Rep…
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
Interim Results Announcement 2012
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM RESULTS ANNOUNCEMENT 2011/2012' and contains detailed financial statements including a consolidated statement of comprehensive income, balance sheet, segment information, accounting policies, taxation details, and earnings per share for the six months ended 31 March 2012. The presence of actual financial data and analysis for a period shorter than a full fiscal year (six months) clearly indicates this is an interim financial report. The document is about 15,000 characters long, which is consistent with a full interim report rather than a brief announcement or summary. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2012
2012-05-18 English
Date of Board Meeting
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of directors about the date of a board meeting to approve the release of the company's interim results for the six months ended 31 March 2012 and to consider the payment of an interim dividend. The document does not contain the actual interim financial results or detailed financial data, but rather informs about the upcoming board meeting and the intended release of the interim results. The document length is short (1442 characters) and it is clearly an announcement rather than the report itself. According to the rules, such announcements about the timing of report releases or board meetings are classified as Regulatory Filings (RNS) because they do not contain substantive financial data or the report itself.
2012-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2012
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly return report on movements in securities for an equity issuer, specifically covering changes in authorized and issued share capital, share options, warrants, convertibles, and other share-related movements for the month ended 30/4/2012. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating a regulatory filing related to share capital movements. The content is focused on share capital changes and does not contain financial statements, earnings data, management discussion, or audit information. It is not an announcement of a report but a regulatory submission of share capital movements. This type of document fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2012-05-02 English
Terms of Reference of Remuneration Committee (Revised)
Remuneration Information Classification · 95% confidence The document is titled 'Terms of Reference of Remuneration Committee' and details the membership, frequency of meetings, authority, and duties of the Remuneration Committee. It focuses on the committee's role in setting and reviewing remuneration policies for directors and senior management. There are no financial statements, earnings data, or regulatory filings present. The content is a governance document related to executive compensation policies and committee structure. This matches the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2012-04-18 English
Terms of Reference of Nomination Committee (Revised)
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of Nomination Committee' and details the membership, frequency of meetings, quorum, authority, and duties of the Nomination Committee. It focuses on governance structure and committee responsibilities rather than financial data, management changes, or shareholder voting results. There is no indication of it being a report or announcement of a report, nor does it contain financial statements or executive compensation details. This aligns with Governance Information filings, which cover internal rules, board structure, and governance practices. The document length is 2739 characters, which is consistent with a detailed governance document rather than a brief announcement or a full report.
2012-04-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2012
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly report on movements in securities for an equity issuer, specifically covering changes in authorized and issued share capital, share options, warrants, convertibles, and other share-related activities for the month ended 31/3/2012. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating a regulatory filing related to share capital movements. The content focuses on share capital changes, share options, and related securities movements rather than financial performance, earnings, or management commentary. It does not contain financial statements or earnings data, nor is it a report of voting results or management changes. The document is a regulatory disclosure about share capital movements, which aligns with the category of Share Issue/Capital Change (SHA). The document length is substantial (over 13,000 characters), indicating it is the report itself, not just an announcement of a report publication. Therefore, the appropriate classification is Share Issue/Capital Change (SHA).
2012-04-02 English

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