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

Announcements & Notices       

2008-December-16	2008/2009 Interim Results Announcement (in PDF)
2008-December-15	Continuing Connected Transactions in respect of Security Service Agreement and Renovation Project Security Agreement (in PDF)
2008-November-25	Date of Board Meeting (in PDF)
2008-September-12	Continuing Connected Transactions in respect of Renewal of Leases and Licence and Entering into of New Lease (in PDF)
2008-September-2	Poll Results of Annual General Meeting held on 2 September 2008 (in PDF)
2008-August-15	Continuing Connected Transactions in respect of Tenancy Agreement and Licence Agreements And Connected Transaction in respect of Construction Work (in PDF)
2008-July-28	Notice of Annual General Meeting (in PDF)
2008-July-8	2007/2008 Annual Results Announcement (in PDF)
2008-June-25	Notice of Adjourned Board Meeting (in PDF)
2008-June-4	Date of Board Meeting (in PDF)
2008-February-28	Continuing Connected Transactions in respect of Renewal of Tenancy Agreement and Licence Agreements and Citistore Lease (in PDF)
2008-January-30	Revision of Cap for Existing Continuing Connected Transactions (in PDF)
2012	2012 Announcements
2011	2011 Announcements
2010	2010 Announcements
2009	2009 Announcements
2007	2007 Announcements
2006	2006 Announcements