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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 2012-01-06 AGM Information
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
AGM Information 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 proxies to vote on resolutions such as adopting audited financial statements, declaring dividends, re-electing directors, and approving share issuance mandates. The content is procedural and related to voting at the AGM, not the actual AGM materials or reports themselves. The document length is 4463 characters, which is relatively short and consistent with a proxy form rather than a full report or presentation. Therefore, this document fits the category of AGM Information (AGM-R), which covers materials shared during the AGM, including proxy forms.
2012-01-06 English
Annual Report 2011
Annual Report Classification · 100% confidence The document contains a detailed table of contents typical of a comprehensive annual report, including sections such as Group Structure, Corporate Information, Management Profile, Directors' Report, Corporate Governance Report, Chairman's Business Review, Management Discussion and Analysis, Report of the Independent Auditors, and full financial statements including consolidated income statement, balance sheet, cash flows, and notes. The document references the financial year ended 30 September 2011 and includes detailed financial data and analysis. It also includes auditor's report and directors' report, which are standard components of an Annual Report (10-K equivalent). The length of the document (15,000 characters) and the depth of content confirm it is the full report, not just an announcement or summary. Therefore, the document is classified as an Annual Report (10-K). FY 2011
2012-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2011
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/12/2011, 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 transactions. The document is a regulatory filing reporting monthly changes in share capital and securities movements rather than a financial report, earnings release, or management discussion. It is not an announcement of a report publication but a detailed regulatory submission. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2012-01-03 English
Annual Results Announcement 2011
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT 2010/2011' and contains detailed consolidated financial statements including a statement of comprehensive income, balance sheet, notes on accounting policies, segment information, operating profit, taxation, dividends, earnings per share, and investment properties. The financial data covers the full fiscal year ended 30 September 2011. The length of the document is substantial (15,000 characters), indicating it is a full report rather than a brief announcement. The content and structure align with a comprehensive annual report covering company activity and full financial performance for the year. Therefore, the document is best classified as an Annual Report (10-K). FY 2011
2011-12-16 English
Notice of Annual General Meeting
AGM Information Classification · 95% confidence The document is a notice of an Annual General Meeting (AGM) for 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 share allotment authority. The document is a formal announcement inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual annual report, financial statements, or detailed financial data, but rather the notice of the meeting itself. Therefore, it fits the category of AGM Information (AGM-R). The document length (7046 characters) is consistent with a detailed notice but not a full report. Hence, the classification is AGM Information (AGM-R) with high confidence.
2011-12-16 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 stating the date of a board meeting to approve the release of the annual results for the year ended 30 September 2011 and to consider a final dividend. It does not contain the actual annual report or financial data but merely announces the upcoming board meeting and the intention to release results. The document length is only 1443 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the 'MENU VS MEAL' rule, this is an announcement about a report, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2011-12-05 English

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