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

Announcements & Notices       


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  • 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)
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  • 2006
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