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

Announcements & Notices       

2014-December-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2014 (in PDF)
2014-November-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2014 (in PDF)
2014-October-8	Continuing Connected Transaction in respect of the New Citistore Tenancy Agreement (in PDF)
2014-October-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2014 (in PDF)
2014-September-26	Discloseable Transaction in relation to Disposal of Property (in PDF)
2014-September-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2014 (in PDF)
2014-August-18	Interim Results Announcement for the six months ended 30 June 2014 (in PDF)
2014-August-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2014 (in PDF)
2014-July-28	Date of Board Meeting (in PDF)
2014-July-10	Continuing Connected Transactions in respect of Lease and Licences (in PDF)
2014-July-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2014 (in PDF)
2014-June-11	List of Directors and their Role and Function (in PDF)
2014-June-11	Articles of Association (in PDF)
2014-June-11	Poll Results of Annual General Meeting held on 11 June 2014 (in PDF)
2014-June-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2014 (in PDF)
2014-May-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2014 (in PDF)
2014-April-25	Proposed Adoption of New Articles of Association (in PDF)
2014-April-25	Notice of Annual General Meeting (in PDF)
2014-April-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2014 (in PDF)
2014-March-18	2013 Annual Results Announcement (in PDF)
2014-March-18	Re-designation of Directors (in PDF)
2014-March-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2014 (in PDF)
2014-February-27	Date of Board Meeting (in PDF)
2014-February-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2014 (in PDF)
2014-January-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2013 (in PDF)
2024	2024 Announcements
2023	2023 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
2013	2013 Announcements
2012	2012 Announcements
2011	2011 Announcements
2010	2010 Announcements
2009	2009 Announcements
2008	2008 Announcements
2007	2007 Announcements
2006	2006 Announcements