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

Announcements & Notices       


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  • 2008-December-16
  • 2008/2009 Interim Results Announcement (in PDF)
  • 2008-December-15
  • Continuing Connected Transactions in respect of Security Service Agreement and Renovation Project Security Agreement (in PDF)
  • 2008-November-25
  • Date of Board Meeting (in PDF)
  • 2008-September-12
  • Continuing Connected Transactions in respect of Renewal of Leases and Licence and Entering into of New Lease (in PDF)
  • 2008-September-2
  • Poll Results of Annual General Meeting held on 2 September 2008 (in PDF)
  • 2008-August-15
  • Continuing Connected Transactions in respect of Tenancy Agreement and Licence Agreements And Connected Transaction in respect of Construction Work (in PDF)
  • 2008-July-28
  • Notice of Annual General Meeting (in PDF)
  • 2008-July-8
  • 2007/2008 Annual Results Announcement (in PDF)
  • 2008-June-25
  • Notice of Adjourned Board Meeting (in PDF)
  • 2008-June-4
  • Date of Board Meeting (in PDF)
  • 2008-February-28
  • Continuing Connected Transactions in respect of Renewal of Tenancy Agreement and Licence Agreements and Citistore Lease (in PDF)
  • 2008-January-30
  • Revision of Cap for Existing Continuing Connected Transactions (in PDF)
  • 2024
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  • 2010 Announcements
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  • 2006 Announcements


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