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

Announcements & Notices       

2021-December-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2021 (in PDF)
2021-November-9	Continuing Connected Transaction regarding Renewal of Tenancy Agreement (in PDF)
2021-November-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2021 (in PDF)
2021-October-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2021 (in PDF)
2021-September-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2021 (in PDF)
2021-August-18	Interim Dividend for the six months ended 30 June 2021 (in PDF)
2021-August-18	2021 INTERIM RESULTS ANNOUNCEMENT (in PDF)
2021-August-18	List of Directors and their Role and Function (in PDF)
2021-August-18	Change of Chairman of Nomination Committee (in PDF)
2021-August-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2021 (in PDF)
2021-July-30	Continuing Connected Transaction regarding Car Park Consultancy Agreement (in PDF)
2021-July-29	Date of Board Meeting (in PDF)
2021-July-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2021 (in PDF)
2021-June-7	Articles of Association (in PDF)
2021-June-7	Annual General Meeting held on 7 June 2021 Poll Results (in PDF)
2021-June-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2021 (in PDF)
2021-May-25	Continuing Connected Transaction regarding New Tenancy Agreement (in PDF)
2021-May-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2021 (in PDF)
2021-April-26	Notice of Annual General Meeting (in PDF)
2021-April-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2021 (in PDF)
2021-March-30	PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION (in PDF)
2021-March-18	2020 FINAL RESULTS ANNOUNCEMENT (in PDF)
2021-March-5	Profit Warning (in PDF)
2021-March-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2021 (in PDF)
2021-February-25	Date of Board Meeting (in PDF)
2021-February-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2021 (in PDF)
2021-January-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2020 (in PDF)
2024	2024 Announcements
2023	2023 Announcements
2022	2022 Announcements
2020	2020 Announcements
2019	2019 Announcements
2018	2018 Announcements
2017	2017 Announcements
2016	2016 Announcements
2015	2015 Announcements
2014	2014 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