Melbourne Enterprises Limited
0158.HK
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70
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93
Dokumenty & prezentace
Datum podání
2026
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2026
2. říj 2026
před 26 dny
announcement
Change of Company Website
18. zář 2026
před 1 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2026
1. zář 2026
před 2 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2026
3. srp 2026
před 3 měs.
announcement
CONTINUING CONNECTED TRANSACTION
30. čvc 2026
před 3 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2026
2. čvc 2026
před 4 měs.
interim_report
Interim Report 2026
29. čvn 2026
před 4 měs.
announcement
Notification Letter to Non-Registered Shareholders with Reply Form - Availability of 2026 Interim Report and Arrangement of Electronic Dissemination of Corporate Communications
29. čvn 2026
před 4 měs.
announcement
Notification Letter to Registered Shareholders with Reply Form - Availability of 2026 Interim Report and Arrangement of Electronic Dissemination of Corporate Communications
29. čvn 2026
před 4 měs.
announcement
Interim Dividend Announcement 2026 (Revised)
24. čvn 2026
před 4 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2026
1. čvn 2026
před 5 měs.
interim_report
Interim Results Announcement 2026
28. kvě 2026
před 5 měs.
announcement
Interim Dividend Announcement 2026
28. kvě 2026
před 5 měs.
announcement
Interim Dividend Announcement 2026
28. kvě 2026
před 5 měs.
announcement
Date of Board Meeting
15. kvě 2026
před 5 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2026
4. kvě 2026
před 6 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2026
1. dub 2026
před 7 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2026
2. bře 2026
před 8 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2026
2. úno 2026
před 9 měs.
announcement
Articles of Association
23. led 2026
před 9 měs.
results_announcement
Poll Results of Annual General Meeting Held on 23 January 2026
23. led 2026
před 9 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2025
2. led 2026
před 10 měs.
2025
announcement
Notice of Annual General Meeting
29. pro 2025
před 10 měs.
announcement
Notification Letter to Non-Registered Shareholders with Reply Form - Notice of Availability and Arrangement of Electronic Dissemination of Corporate Communications
29. pro 2025
před 10 měs.
announcement
Notification Letter to Registered Shareholders with Reply Form - Notice of Availability and Arrangement of Electronic Dissemination of Corporate Communications
29. pro 2025
před 10 měs.
announcement
Proxy Forms
29. pro 2025
před 10 měs.
announcement
Proposals for General Mandate to Issue Securities, Re-Election of Directors and Adoption of The New Articles of Association and Notice of Annual General Meeting
29. pro 2025
před 10 měs.
announcement
Audit Report 2025
29. pro 2025
před 10 měs.
Výroční
Annual Results Announcement 2025
17. pro 2025
před 10 měs.
announcement
Final Dividend Announcement 2025
17. pro 2025
před 10 měs.
announcement
Date of Board Meeting
5. pro 2025
před 11 měs.
announcement
List of Directors and their Role and Function
1. pro 2025
před 11 měs.
announcement
Appointment of Independent Non-Exective Director and Member of Audit Committee, Nomination Committee and Remuneration Committee and Re-Compliance with Listing Rules
1. pro 2025
před 11 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2025
1. pro 2025
před 11 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2025
3. lis 2025
před 1 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2025
2. říj 2025
před 1 r.
announcement
List of Directors and their Role and Function
14. zář 2025
před 1 r.
announcement
Resignation of Independent Non-Executive Director and Temporary Non-Compliance with Listing Rules
14. zář 2025
před 1 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2025
1. zář 2025
před 1 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31.07.2025
1. srp 2025
před 1 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2025
2. čvc 2025
před 1 r.
announcement
Notification Letter to Non-Registered Shareholders with Reply Form - Availability of 2025 Interim Report and Arrangement of Electronic Dissemination of Corporate Communications
23. čvn 2025
před 1 r.
announcement
Notification Letter to Registered Shareholders with Reply Form - Availability of 2025 Interim Report and Arrangement of Electronic Dissemination of Corporate Communications
23. čvn 2025
před 1 r.
interim_report
Interim Report 2025
23. čvn 2025
před 1 r.
announcement
Terms of Reference of Audit Committee
4. čvn 2025
před 1 r.
announcement
Terms of Reference of Nomination Committee
4. čvn 2025
před 1 r.
announcement
Terms of Reference of Remuneration Committee
4. čvn 2025
před 1 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2025
2. čvn 2025
před 1 r.
interim_report
Interim Results Announcement 2025
28. kvě 2025
před 1 r.
announcement
Interim Dividend Announcement 2025
28. kvě 2025
před 1 r.
announcement
Date of Board Meeting
16. kvě 2025
před 1 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2025
2. kvě 2025
před 1 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31.3.2025
1. dub 2025
před 2 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2025
3. bře 2025
před 2 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2025
3. úno 2025
před 2 r.
results_announcement
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 JANUARY 2025
17. led 2025
před 2 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2024
2. led 2025
před 2 r.
2024
announcement
Notification Letter to Non-Registered Shareholders with Reply Form - Arrangement of Electronic Dissemination of Corporate Communications
23. pro 2024
před 2 r.
announcement
Notification Letter to Registered Shareholders with Reply Form - Arrangement of Electronic Dissemination of Corporate Communications
23. pro 2024
před 2 r.
announcement
Proxy Forms
23. pro 2024
před 2 r.
announcement
PROPOSALS FOR GENERAL MANDATE TO ISSUE SECURITIES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
23. pro 2024
před 2 r.
announcement
Notice of Annual General Meeting
23. pro 2024
před 2 r.
announcement
Audit Report 2024
23. pro 2024
před 2 r.
announcement
Final Dividend Announcement 2024
12. pro 2024
před 2 r.
Výroční
Annual Results Announcement 2024
12. pro 2024
před 2 r.
announcement
Date of Board Meeting
2. pro 2024
před 2 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2024
2. pro 2024
před 2 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2024
1. lis 2024
před 2 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2024
2. říj 2024
před 2 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2024
2. zář 2024
před 2 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2024
1. srp 2024
před 2 r.
announcement
CONTINUING CONNECTED TRANSACTION
22. čvc 2024
před 2 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30.06.2024
2. čvc 2024
před 2 r.
announcement
Notification Letter to Non-Registered Shareholders with Reply Form - Availability of 2024 Interim Report and Arrangement of Electronic Dissemination of Corporate Communications
24. čvn 2024
před 2 r.
announcement
Notification Letter to Registered Shareholders with Reply Form - Availability of 2024 Interim Report and Arrangement of Electronic Dissemination of Corporate Communications
24. čvn 2024
před 2 r.
interim_report
Interim Report 2024
24. čvn 2024
před 2 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2024
3. čvn 2024
před 2 r.
interim_report
Interim Results Announcement 2024
24. kvě 2024
před 2 r.
announcement
Interim Dividend Announcement 2024
24. kvě 2024
před 2 r.
announcement
Date of Board Meeting
10. kvě 2024
před 2 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2024
2. kvě 2024
před 2 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31.03.2024
2. dub 2024
před 3 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/02/2024
1. bře 2024
před 3 r.
announcement
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
29. úno 2024
před 3 r.
announcement
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES AND COMPLIANCE WITH LISTING RULES
29. úno 2024
před 3 r.
announcement
Notification Letter to Non-Registered Shareholders with Reply Form - Arrangement of Electronic Dissemination of Corporate Communications
2. úno 2024
před 3 r.
announcement
Notification Letter to Registered Shareholders with Reply Form - Arrangement of Electronic Dissemination of Corporate Communications
2. úno 2024
před 3 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2024
1. úno 2024
před 3 r.
results_announcement
POLL RESULTS OF ANNUAL GENERAL MEETING AND RETIREMENT OF DIRECTOR
26. led 2024
před 3 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2023
2. led 2024
před 3 r.
2023
announcement
Notice of Annual General Meeting
28. pro 2023
před 3 r.
announcement
PROPOSALS FOR GENERAL MANDATE TO ISSUE SECURITIES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
28. pro 2023
před 3 r.
announcement
Audit Report 2023
28. pro 2023
před 3 r.
announcement
Proxy Forms
28. pro 2023
před 3 r.
Výroční
Annual Results Announcement 2023
15. pro 2023
před 3 r.
announcement
Final Dividend Announcement 2023
15. pro 2023
před 3 r.
announcement
Date of Board Meeting
5. pro 2023
před 3 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2023
1. pro 2023
před 3 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2023
1. lis 2023
před 3 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2023
3. říj 2023
před 3 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2023
1. zář 2023
před 3 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2023
1. srp 2023
před 3 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2023
3. čvc 2023
před 3 r.
interim_report
Interim Report 2023
19. čvn 2023
před 3 r.
announcement
Interim Dividend Announcement 2023
7. čvn 2023
před 3 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2023
1. čvn 2023
před 3 r.
announcement
Interim Dividend Announcement 2023
31. kvě 2023
před 3 r.
interim_report
Interim Results Announcement 2023
31. kvě 2023
před 3 r.
announcement
List of Directors and their Role and Function
31. kvě 2023
před 3 r.
announcement
APPOINTMENT OF CHAIRMAN AND RESIGNATION OF CO SECRETARY, APPOINTMENT OF CO SECRETARY AND DIRECTORS AND CHANGES IN COMPOSITION OF AUDIT COMMITTEE
31. kvě 2023
před 3 r.
announcement
Date of Board Meeting
17. kvě 2023
před 3 r.
announcement
PASSING AWAY OF AN EXECUTIVE DIRECTOR
9. kvě 2023
před 3 r.
announcement
PASSING AWAY OF CHAIRMAN AND EXECUTIVE DIRECTOR
5. kvě 2023
před 3 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2023
3. kvě 2023
před 3 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2023
3. dub 2023
před 4 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2023
2. bře 2023
před 4 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2023
1. úno 2023
před 4 r.
results_announcement
POLL RESULTS OF ANNUAL GENERAL MEETING AND RETIREMENT OF DIRECTOR
20. led 2023
před 4 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2022
3. led 2023
před 4 r.
2022
announcement
Notice of Annual General Meeting
29. pro 2022
před 4 r.
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