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HK Statutory Notices

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

Circulars       

Please download the latest "Acrobat Reader" to view the PDF.

  • 2008-July-28
    		•  Form of Proxy for Annual General Meeting (and at any adjournment thereof) (in PDF)
  • 2008-July-28
    		•  Amendments to the Articles of Association, General Mandates to Issue New Shares and to Repurchase Shares and Re-election of Directors (in PDF)
  • 2011
    		•  2011 Circulars
  • 2010
    		•  2010 Circulars
  • 2009
    		•  2009 Circulars
  • 2007
    		•  2007 Circulars
  • 2006
    		•  2006 Circulars

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