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Melbourne Enterprises Limited — Investor Relations & Filings

Ticker · 158 ISIN · HK0158000825 HKEX Real estate activities
Filings indexed 531 across all filing types
Latest filing 2025-06-23 Report Publication Anno…
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
Notification Letter to Non-Registered Shareholders with Reply Form - Availability of 2025 Interim Report and Arrangement of Electronic Dissemination of Corporate Communications
Report Publication Announcement Classification · 96% confidence The document is a notice to non-registered shareholders announcing that the 2025 Interim Report has been published and is available on the company’s website and HKEXnews site, along with arrangements for electronic dissemination and how to request printed copies. It does not contain the interim financial statements themselves but simply announces their availability. This fits the definition of a Report Publication Announcement (RPA).
2025-06-23 English
Notification Letter to Registered Shareholders with Reply Form - Availability of 2025 Interim Report and Arrangement of Electronic Dissemination of Corporate Communications
Report Publication Announcement Classification · 91% confidence The document is a “Notice of Availability” of the Company’s 2025 Interim Report and provides electronic dissemination arrangements and a reply form for shareholders. It does not contain the actual interim report financials, but rather announces that the report is published and where it can be accessed, along with instructions for obtaining printed copies. This matches the definition for Report Publication Announcement (RPA).
2025-06-23 English
Interim Report 2025
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim Report 2024/2025' for Melbourne Enterprises Limited. It contains comprehensive financial statements, including a condensed consolidated statement of comprehensive income, balance sheet, statement of changes in equity, and statement of cash flows, along with detailed notes to the financial information. This meets the definition of an Interim/Quarterly Report (IR) as it provides substantive financial data for a period shorter than a full fiscal year. H1 2024
2025-06-23 English
Terms of Reference of Remuneration Committee
Governance Information Classification · 88% confidence The document is titled "Terms of Reference of Remuneration Committee" and outlines the composition, authority, duties, and procedures of the Remuneration Committee as delegated by the board. It is a governance charter rather than an announcement of a report, insider dealing, a financial report, or dividend notice. It focuses on the company’s governance practices and internal rules regarding remuneration oversight, fitting the Governance Information category (CGR).
2025-06-04 English
Terms of Reference of Nomination Committee
Governance Information Classification · 90% confidence The document is the formal Terms of Reference for the Nomination Committee, detailing committee composition, duties, meeting procedures, authority, and governance practices. It is not an announcement of a meeting or results, not financial reporting, but rather a governance charter. This aligns with Governance Information (CGR).
2025-06-04 English
Terms of Reference of Audit Committee
Governance Information Classification · 85% confidence The document is the Terms of Reference for the company’s Audit Committee, detailing membership, authority, duties, meeting frequency, and publication of these governance rules. It is a governance framework document, not an announcement or regulatory filing. It fits the Governance Information category, which covers internal rules and board/governance structures (CGR).
2025-06-04 English

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