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

Announcements & Notices       


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  • 2019-December-4
  • Connected Transaction and Continuing Connected Transaction in respect of the New Sub-Lease at ifc Mall (in PDF)
  • 2019-December-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2019 (in PDF)
  • 2019-November-6
  • Continuing Connected Transaction regarding Car Park Consultancy Agreement (in PDF)
  • 2019-November-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2019 (in PDF)
  • 2019-October-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2019 (in PDF)
  • 2019-September-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2019 (in PDF)
  • 2019-August-15
  • 2019 Interim Results Announcement (in PDF)
  • 2019-August-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2019 (in PDF)
  • 2019-July-25
  • Continuing Connected Transaction regarding Renewal of Tenancy Agreement (in PDF)
  • 2019-July-25
  • Date of Board Meeting (in PDF)
  • 2019-July-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2019 (in PDF)
  • 2019-June-4
  • List of Directors and their Role and Function (in PDF)
  • 2019-June-4
  • Retirement of Non-Executive Director (in PDF)
  • 2019-June-4
  • Poll Results of Annual General Meeting held on 4 June 2019 (in PDF)
  • 2019-June-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2019 (in PDF)
  • 2019-May-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2019 (in PDF)
  • 2019-April-23
  • Notice of Annual General Meeting (in PDF)
  • 2019-April-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2019 (in PDF)
  • 2019-March-18
  • 2018 Final Results Announcement (in PDF)
  • 2019-March-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2019 (in PDF)
  • 2019-February-25
  • Date of Board Meeting (in PDF)
  • 2019-February-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2019 (in PDF)
  • 2019-January-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2018 (in PDF)
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