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Melbourne Enterprises Limited — Investor Relations & Filings

Ticker · 158 ISIN · HK0158000825 HKEX Real estate activities
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Filings indexed 531 across all filing types
Latest filing 2025-01-02 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2024
Regulatory Filings Classification · 90% confidence The document is an FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” submitted to the Hong Kong Exchanges and Clearing Limited under Listing Rule Chapter 19B. It provides detailed regulatory compliance information on movements in issued and treasury shares, share options, warrants, convertibles etc., for the month ended 31 December 2024. This is a mandatory listing‐rule return rather than a standalone financial report, earnings release, dividend notice, share issue, buyback, or other specific action. It does not fall into any narrow category (e.g., share issue, buyback, dividend, AGM, etc.) but is a routine regulatory filing. Therefore, it is classified under Regulatory Filings (RNS).
2025-01-02 English
Notification Letter to Non-Registered Shareholders with Reply Form - Arrangement of Electronic Dissemination of Corporate Communications
Report Publication Announcement Classification · 85% confidence The document is a notification to non-registered shareholders that the company’s 2024 Annual Report, circular, and AGM notice (collectively “corporate communications”) are available electronically, with instructions for requesting printed copies or opting for future electronic dissemination. It does not contain the actual annual report or AGM materials, but rather an announcement of their availability and means to access them. This matches the definition of a Report Publication Announcement (RPA).
2024-12-23 English
Notification Letter to Registered Shareholders with Reply Form - Arrangement of Electronic Dissemination of Corporate Communications
Report Publication Announcement Classification · 85% confidence The document is a Notice of Availability sent to registered shareholders on 24 December 2024, advising that the Annual Report 2024, circular, meeting notice and proxy form (collectively “Corporate Communications”) have been published online and providing instructions for printed or electronic receipt. It does not contain the financial report itself but simply announces the release and access arrangements. This matches the definition of a Report Publication Announcement (RPA).
2024-12-23 English
Proxy Forms
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a proxy form used for shareholders to appoint proxies and vote at the Annual General Meeting of Melbourne Enterprises Limited. This is not the AGM presentation materials themselves (AGM-R), nor an announcement of publication (RPA), but rather the actual proxy solicitation material. Therefore it falls under Proxy Solicitation & Information Statement (PSI).
2024-12-23 English
PROPOSALS FOR GENERAL MANDATE TO ISSUE SECURITIES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a shareholder circular containing the Notice of Annual General Meeting, detailed proposals (re-election of directors, general mandate to issue securities), and proxy form instructions to solicit votes from shareholders. It is not an annual report or earnings release, but rather proxy solicitation materials for the upcoming AGM. This matches the description of a Proxy Solicitation & Information Statement (PSI).
2024-12-23 English
Notice of Annual General Meeting
AGM Information Classification · 95% confidence The document is a formal notice of the Annual General Meeting of Melbourne Enterprises Limited, specifying date, time, venue, agenda items (including adoption of audited financial statements, dividend declaration, director elections, auditor reappointment) and related procedural notes. It is clearly an AGM meeting notice rather than an annual report, earnings release, or other filing. Therefore it falls under AGM Information (Code: AGM-R).
2024-12-23 English

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