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

Announcements & Notices       


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  • 2016-December-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2016 (in PDF)
  • 2016-November-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2016 (in PDF)
  • 2016-October-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2016 (in PDF)
  • 2016-September-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2016 (in PDF)
  • 2016-August-26
  • Resignation of Chief Financial Officer and Joint Company Secretary (in PDF)
  • 2016-August-17
  • Interim Results Announcement for the six months ended 30 June 2016 (in PDF)
  • 2016-August-17
  • Continuing Connected Transaction regarding New Lease (in PDF)
  • 2016-August-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2016 (in PDF)
  • 2016-July-27
  • Date of Board Meeting (in PDF)
  • 2016-July-14
  • Sale and Purchase of Interest in HYFCO Travel Agency Limited (in PDF)
  • 2016-July-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2016 (in PDF)
  • 2016-June-10
  • Voluntary Announcement - Letter of Intent in relation to Proposed Sale and Purchase of Interest in HYFCO Travel Agency Limited (in PDF)
  • 2016-June-8
  • Poll Results of Annual General Meeting held on 8 June 2016 (in PDF)
  • 2016-June-7
  • Continuing Connected Transaction in respect of the Renewal of Sub-Lease at ifc Mall (in PDF)
  • 2016-June-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2016 (in PDF)
  • 2016-May-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2016 (in PDF)
  • 2016-April-25
  • Notice of Annual General Meeting (in PDF)
  • 2016-April-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2016 (in PDF)
  • 2016-March-17
  • 2015 Annual Results Announcement (in PDF)
  • 2016-March-16
  • Change in Director's Information (in PDF)
  • 2016-March-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/2/2016 (in PDF)
  • 2016-February-25
  • Date of Board Meeting (in PDF)
  • 2016-February-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2016 (in PDF)
  • 2016-January-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2015 (in PDF)
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