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

Announcements & Notices       


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  • 2017-December-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2017 (in PDF)
  • 2017-November-28
  • Expiry of Subscription Rights attaching to the Warrants and Last Trading Day of the Warrants (Warrant Code: 1437) (in PDF)
  • 2017-November-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2017 (in PDF)
  • 2017-October-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2017 (in PDF)
  • 2017-September-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2017 (in PDF)
  • 2017-August-18
  • 2017 Interim Results Announcement (in PDF)
  • 2017-August-7
  • Date of Board Meeting (in PDF)
  • 2017-August-3
  • Continuing Connected Transactions in respect of Lease and Licence (in PDF)
  • 2017-August-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2017 (in PDF)
  • 2017-July-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2017 (in PDF)
  • 2017-June-6
  • Next Day Disclosure Return (in PDF)
  • 2017-June-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2017 (in PDF)
  • 2017-June-2
  • Change of Name of Building of the Registered Office (in PDF)
  • 2017-June-1
  • Poll Results of Annual General Meeting held on 1 June 2017 (in PDF)
  • 2017-May-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2017 (in PDF)
  • 2017-April-25
  • Notice of Annual General Meeting (in PDF)
  • 2017-April-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2017 (in PDF)
  • 2017-March-17
  • 2016 Final Results Announcement (in PDF)
  • 2017-March-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2017 (in PDF)
  • 2017-February-23
  • Date of Board Meeting (in PDF)
  • 2017-February-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2017 (in PDF)
  • 2017-January-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2016 (in MS Word)
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