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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 2010-01-06 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 focused on voting procedures and proxy appointments for the AGM, not the AGM materials or presentations themselves. This type of document is classified as Proxy Solicitation & Information Statement (PSI) because it is sent to shareholders to provide information and request votes for the meeting.
2010-01-06 English
Annual Report 2009
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, chairman's business review, management discussion and analysis, independent auditors' report, consolidated financial statements (income statement, balance sheet, cash flow statement), notes to financial statements, and a five-year financial summary. It also includes dividend information and detailed disclosures about directors and connected transactions. The presence of audited financial statements and extensive narrative commentary for the financial year ended 30 September 2009 strongly indicates this is a full annual report. The length of the document (15,000 characters) and the depth of financial and governance information confirm it is not a brief announcement or a regulatory filing. Therefore, the document is classified as an Annual Report (10-K equivalent). FY 2009
2010-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2009
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/12/2009, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions. The content is a regulatory filing reporting monthly changes in the company's share capital structure rather than a financial report, earnings release, or management discussion. It is a formal regulatory disclosure of share capital movements required by the exchange. The document is not an announcement of a report but the actual monthly return itself. 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.
2010-01-04 English
Notice of Annual General Meeting
AGM Information Classification · 100% 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 share allotment authority. It is a formal notice inviting shareholders to attend the AGM and vote on various resolutions. The document does not contain the actual annual report or financial statements but refers to them as items to be considered at the meeting. The length is 7027 characters, which is consistent with a detailed notice but not a full report. Therefore, this document is best classified as AGM Information (AGM-R).
2009-12-18 English
Annual Results Announcement 2009
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT 2008/2009' and contains detailed consolidated financial statements including income statement, balance sheet, segment information, accounting policies, taxation details, dividends, earnings per share, and notes on investment properties and debtors. The financial data covers a full fiscal year ending 30 September 2009. The length of the document is substantial (15,000 characters) and it contains comprehensive financial performance and position information, not just a brief announcement or summary. This matches the characteristics of an Annual Report (10-K equivalent) rather than a short earnings release or announcement. Therefore, the document should be classified as an Annual Report (10-K). FY 2009
2009-12-18 English
Date of Board Meeting
Regulatory Filings 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 1425 characters, which is quite short and fits the pattern of an announcement rather than a full report. The document explicitly states the meeting date and purpose but does not include the results or detailed financial information. Therefore, it is an announcement related to the timing of a report or event, not the report itself. According to the rules, such a document is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement that does not fit other specific categories like Annual Report or Earnings Release.
2009-12-07 English

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