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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 2005-01-06 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 a proxy to vote on their behalf at the AGM, details of resolutions to be voted on, and procedural notes related to the proxy form. There is no financial data, management discussion, or report content; rather, it is a meeting procedural document related to shareholder voting. This fits the definition of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2005-01-06 English
Circular (Proposals involving general mandate to issue shares, amendments to existing articles of association and re-election of retiring directors and notice of annual general meeting)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Melbourne Enterprises Limited dated 5 January 2005, containing proposals for a general mandate to issue shares, amendments to the Articles of Association, and re-election of retiring directors. It also includes a notice of the Annual General Meeting (AGM) scheduled for 28 January 2005. The content includes detailed explanations of proposed resolutions, amendments to company articles, and director re-elections, as well as proxy form instructions. This type of document is typically a proxy circular or meeting circular related to an AGM, providing shareholders with information to vote on various proposals. It is not the actual AGM presentation materials (AGM-R), nor is it an announcement of voting results (DVA). It is also not an annual report (10-K), earnings release (ER), or other financial report. The document is a detailed circular for the AGM, which fits best under Proxy Solicitation & Information Statement (PSI), as it solicits shareholder votes and provides information for the meeting.
2005-01-06 English
Announcement
AGM Information Classification · 95% confidence The document is an announcement from Melbourne Enterprises Limited regarding proposed amendments to the Articles of Association and notice of the Annual General Meeting (AGM). It includes detailed descriptions of the proposed changes to the Articles, the agenda for the AGM, and resolutions to be considered and passed at the meeting. The content focuses on governance matters, including changes to company rules and procedures, and the notice of the AGM itself. There is no presentation material, no full financial report, no earnings release, no audit report, no transcript, no capital update, no legal proceedings, no merger activity, no director dealings, no dividend notice, and no proxy solicitation. The document is primarily about the AGM and the materials shared for that meeting, including the special resolution on amendments to the Articles of Association. Therefore, the document fits best into the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the actual AGM materials, not just an announcement of the meeting or a report publication announcement.
2005-01-06 English
Annual Report
Report Publication Announcement Classification · 95% confidence The document is a landing page or index for the 2004 Annual Report of Melbourne Enterprises Limited. It provides a list of links to various sections of the report (e.g., Directors' Report, Financial Statements, etc.) rather than containing the actual financial data or the full report content itself. According to the 'Menu vs Meal' rule, this is an announcement or index of a report, making it a Report Publication Announcement. FY 2004
2004-12-30 English
Results Announcement
Earnings Release Classification · 90% confidence The document is an audited consolidated results announcement for the year ended 30 September 2004, containing financial highlights (turnover, profit, EPS), notes to the accounts, Management Discussion & Analysis, dividend proposals, and other key financial disclosures. It is not the full annual report (10-K), nor a regulatory certification or proxy. It is the initial public release of the company’s annual financial results. This matches the definition of an Earnings Release (ER). FY 2004
2004-12-16 English
Results Announcement (Summary)
Earnings Release Classification · 98% confidence The document is a 'Results Announcement' from Melbourne Enterprises Limited, providing key financial highlights (turnover, profit, EPS, dividend) for the fiscal year ending 30/09/2004. While it contains financial data, it is a summary announcement of results rather than the full annual report (10-K) or a standalone audit report. It fits the definition of an Earnings Release (ER) as it provides the initial announcement of periodical financial results with key highlights. FY 2004
2004-12-16 English

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