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

Announcements & Notices       

2023-December-28	Continuing Connected Transaction in respect of Car Park Consultancy Agreement (in PDF)
2023-December-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2023 (in PDF)
2023-November-28	Continuing Connected Transactions in respect of New Lease Agreement and New Licence Agreement (in PDF)
2023-November-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2023 (in PDF)
2023-October-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2023 (in PDF)
2023-September-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2023 (in PDF)
2023-August-17	Interim dividend for the six months ended 30 June 2023 (in PDF)
2023-August-17	2023 INTERIM RESULTS ANNOUNCEMENT (in PDF)
2023-August-3	Continuing Connected Transaction in respect of New Lease and Licence (in PDF)
2023-August-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2023 (in PDF)
2023-July-27	Date of Board Meeting (in PDF)
2023-July-25	Continuing Connected Transaction Car Park Consultancy Agreement (in PDF)
2023-July-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2023 (in PDF)
2023-June-26	List of Directors and their Role and Function (in PDF)
2023-June-26	Appointment of Independent Non-Executive Director and Changes in Composition of Board Committees (in PDF)
2023-June-8	Annual General Meeting held on 8 June 2023 Poll Results (in PDF)
2023-June-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2023 (in PDF)
2023-May-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2023 (in PDF)
2023-April-27	List of Directors and their Role and Function (in PDF)
2023-April-27	Passing away of an Independent Non-Executive Director (in PDF)
2023-April-25	Notice of Annual General Meeting (in PDF)
2023-April-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2023 (in PDF)
2023-March-30	Continuing Connected Transaction in respect of New Tenancy Agreement (in PDF)
2023-March-16	Final dividend for the year ended 31 December 2022 (in PDF)
2023-March-16	2022 FINAL RESULTS ANNOUNCEMENT (in PDF)
2023-March-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2023 (in PDF)
2023-March-1	Date of Board Meeting (in PDF)
2023-February-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2023 (in PDF)
2023-January-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2022 (in PDF)
2024	2024 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
2012	2012 Announcements
2011	2011 Announcements
2010	2010 Announcements
2009	2009 Announcements
2008	2008 Announcements
2007	2007 Announcements
2006	2006 Announcements