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HK Statutory Notices

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

Circulars       

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  • 2009-July-28
    		•  Form of Proxy for Annual General Meeting (and at any adjournment thereof (in PDF)
  • 2009-July-28
    		•  GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS (in PDF)
  • 2012
    		•  2012 Circulars
  • 2011
    		•  2011 Circulars
  • 2010
    		•  2010 Circulars
  • 2008
    		•  2008 Circulars
  • 2007
    		•  2007 Circulars
  • 2006
    		•  2006 Circulars

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