Miramar Hotel and Investment Company, Limited
(Incorporated in Hong Kong with limited liability)

Announcements & Notices       

2012-December-6	List of Directors and their Role and Function (in PDF)
2012-December-6	Re-designation of Directors (in PDF)
2012-December-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2012 (in PDF)
2012-November-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2012 (in PDF)
2012-October-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2012 (in PDF)
2012-September-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2012 (in PDF)
2012-August-21	Interim Results Announcement for the six months ended 30 June 2012 (revised: disclaimer statement added back) (in PDF)
2012-August-20	Change of Joint Company Secretary (in PDF)
2012-August-17	Continuing Connected Transaction regarding Renewal of Lease (in PDF)
2012-August-2	Date of Board Meeting (in PDF)
2012-August-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2012 (in PDF)
2012-July-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2012 (in PDF)
2012-June-8	List of Directors and their Role and Function (in PDF)
2012-June-7	Poll Results of Annual General Meeting held on 7 June 2012 and Retirement of Non-Executive Director (in PDF)
2012-June-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2012 (in PDF)
2012-June-4	Retirement of Non-Executive Director and Amendment of AGM Circular (in PDF)
2012-May-15	Continuing Connected Transactions in respect of the New Citistore Lease (in PDF)
2012-May-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2012 (in PDF)
2012-April-23	Notice of Annual General Meeting (in PDF)
2012-April-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2012 (in PDF)
2012-March-29	Terms of Reference of the Nomination Committee (in PDF)
2012-March-29	Terms of Reference of the Remuneration Committee (in PDF)
2012-March-29	Terms of Reference of the Audit Committee (in PDF)
2012-March-29	Memorandum and Articles of Association (in PDF)
2012-March-20	2011 Annual Results Announcement (in PDF)
2012-March-20	List of Directors and their Role and Function (in PDF)
2012-March-20	Change of Chairman of Remuneration Committee, Establishment of Nomination Committee and Appointment of Joint Company Secretary (in PDF)
2012-March-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/02/2012 (in PDF)
2012-February-28	Date of Board Meeting (in PDF)
2012-February-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2012 (in PDF)
2012-January-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2011 (in PDF)
2024	2024 Announcements
2023	2023 Announcements
2022	2022 Announcements
2021	2021 Announcements
2020	2020 Announcements
2019	2019 Announcements
2018	2018 Announcements
2017	2017 Announcements
2016	2016 Announcements
2015	2015 Announcements
2014	2014 Announcements
2013	2013 Announcements
2011	2011 Announcements
2010	2010 Announcements
2009	2009 Announcements
2008	2008 Announcements
2007	2007 Announcements
2006	2006 Announcements