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

Announcements & Notices       

2015-December-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2015 (in PDF)
2015-November-23	Continuing Connected Transaction regarding New Lease (in PDF)
2015-November-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2015 (in PDF)
2015-October-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2015 (in PDF)
2015-September-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2015 (in MS Word)
2015-August-19	Interim Results Announcement for the six months ended 30 June 2015 (in PDF)
2015-August-19	Terms of Reference of the Audit Committee (in PDF)
2015-August-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2015 (in PDF)
2015-July-29	Date of Board Meeting (in PDF)
2015-July-16	Listing of Warrants on the Main Board of The Stock Exchange of Hong Kong Limited by way of Bonus Issue (in PDF)
2015-July-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2015 (in MS Word)
2015-June-10	Proposed Bonus Warrants Issue (in PDF)
2015-June-10	Poll Results of Annual General Meeting held on 10 June 2015 (in PDF)
2015-June-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2015 (in PDF)
2015-May-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2015 (in PDF)
2015-April-23	Notice of Annual General Meeting (in PDF)
2015-April-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2015 (in PDF)
2015-March-16	2014 Annual Results Announcement (in PDF)
2015-March-2	Date of Board Meeting (in PDF)
2015-March-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2015 (in PDF)
2015-February-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2015 (in PDF)
2015-January-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2014 (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
2014	2014 Announcements
2013	2013 Announcements
2012	2012 Announcements
2011	2011 Announcements
2010	2010 Announcements
2009	2009 Announcements
2008	2008 Announcements
2007	2007 Announcements
2006	2006 Announcements