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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 2023-02-01 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 31/01/2023
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 January 2023. It details movements in issued shares, confirms compliance with listing rules, and provides information about share capital and securities issued. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting share capital and securities movements for a specific month. It does not contain financial statements, earnings data, or management discussion. It is a regulatory filing related to share capital movements and confirmations, fitting the category of Regulatory Filings (RNS) as it does not match other more specific categories like Share Issue/Capital Change (SHA) because it reports no changes in issued shares and is a formal monthly return submission under exchange rules.
2023-02-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING AND RETIREMENT OF DIRECTOR
Regulatory Filings Classification · 60% confidence The document begins with the standard Hong Kong Exchange disclaimer prefixing a corporate “announcement.” There is no clear AGM/EGM material, no financial tables or narrative discussions indicating an annual or interim report, no board or director change notices, no M&A or dividend specifics. It appears to be a miscellaneous announcement (likely a system‐rendered or misencoded filing) that does not fit other categories. Under our rules it falls into the fallback Regulatory Filings (RNS) bucket.
2023-01-20 Yoruba
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2022
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 December 2022. It details movements in issued shares, confirms compliance with listing rules, and provides information about share capital and securities movements. It is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting share capital and securities movements for a specific month. The document is not a full financial report, earnings release, or management discussion, but a regulatory filing related to securities movements and confirmations. It is not an announcement of a report but the actual monthly return document. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance document that does not fit other specific categories.
2023-01-03 English
Notice of Annual General Meeting
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the agenda for the upcoming AGM of Melbourne Enterprises Limited, including items such as adoption of audited financial statements, dividend declaration, re-election of directors, and re-appointment of auditors. It also includes procedural notes about proxy voting, meeting arrangements, and special COVID-19 related attendance instructions. The document does not contain the actual financial statements or detailed reports but serves as a formal notice to shareholders about the meeting and its agenda. Therefore, this document is a notice related to the Annual General Meeting, not the Annual Report or any other detailed report. Hence, it fits the category AGM Information (AGM-R). The document length (9171 characters) is consistent with a detailed notice but not a full report. Confidence is high due to clear identification as an AGM notice.
2022-12-29 English
Audit Report 2022
Annual Report Classification · 100% confidence The document contains detailed sections typical of a comprehensive yearly corporate report, including group structure, corporate information, management profiles, directors' report, corporate governance report, directors' business review, management discussion and analysis, environmental, social and governance report, independent auditor's report, consolidated financial statements, notes to financial statements, and a five-year financial summary. It also includes detailed financial results for the year ended 30 September 2022, dividend information, and directors' interests. The presence of an independent auditor's report and full financial statements confirms this is a full annual report. The document length (15,000 characters) and content depth further support this classification. Therefore, this document is an Annual Report (10-K equivalent). FY 2022
2022-12-29 English
Proxy Forms
Proxy Solicitation & Information Statement 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 appointing a proxy 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 document is not the AGM presentation or minutes but a form for shareholders to vote by proxy. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is 4808 characters, consistent with a detailed proxy form. Therefore, the correct classification is PSI with high confidence.
2022-12-29 English

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