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

Announcements & Notices       


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  • 2020-December-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2020 (in PDF)
  • 2020-December-1
  • List of Directors and their Role and Function (in PDF)
  • 2020-December-1
  • RE-DESIGNATION OF DIRECTOR (in PDF)
  • 2020-November-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2020 (in PDF)
  • 2020-October-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2020 (in PDF)
  • 2020-September-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2020 (in PDF)
  • 2020-August-18
  • 2020 Interim Results Announcement (in PDF)
  • 2020-August-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2020 (in PDF)
  • 2020-July-31
  • Continuing Connected Transactions in respect of New Tenancy Agreement and New Licence Agreement (in PDF)
  • 2020-July-28
  • Date of Board Meeting (in PDF)
  • 2020-July-20
  • Profit Warning (in PDF)
  • 2020-July-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2020 (in PDF)
  • 2020-June-29
  • Continuing Connected Transaction regarding New Tenancy Agreement (in PDF)
  • 2020-June-12
  • Poll Results of Annual General Meeting held on 12 June 2020 (in PDF)
  • 2020-June-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2020 (in PDF)
  • 2020-May-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2020 (in PDF)
  • 2020-April-23
  • Notice of Annual General Meeting (in PDF)
  • 2020-April-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2020 (in PDF)
  • 2020-March-20
  • 2019 Final Results Announcement (in PDF)
  • 2020-March-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/02/2020 (in PDF)
  • 2020-February-28
  • Date of Board Meeting (in PDF)
  • 2020-February-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2020 (in PDF)
  • 2020-January-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2019 (in PDF)
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