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

Announcements & Notices       


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  • 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)
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