Miramar Hotel and Investment Company, Limited - IR News http://www.irasia.com/listco/hk/miramar/ Miramar Hotel and Investment Company, Limited - Investor Relations News en-us Copyright (c) 2026 Miramar Hotel and Investment Company, Limited. All Rights Reserved. Tue, 05 May 2026 17:05:51 <![CDATA[Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/04/2026]]> http://doc.irasia.com/listco/hk/miramar/announcement/a260505.pdf Tue, 05 May 2026 17:05:51 +0800 <![CDATA[Letter to Non-registered holder and Reply Form - Publication of Annual Report 2025 (including Environmental, Social and Governance Report), Circular and Notice of Annual General Meeting]]> http://doc.irasia.com/listco/hk/miramar/circulars/c260423c.pdf Thu, 23 Apr 2026 17:21:58 +0800 <![CDATA[Letter to Shareholders and Reply Form - Publication of Annual Report 2025 (including Environmental, Social and Governance Report), Circular, Notice of Annual General Meeting and Proxy Form]]> http://doc.irasia.com/listco/hk/miramar/circulars/c260423b.pdf Thu, 23 Apr 2026 17:21:50 +0800 <![CDATA[Proposals for General Mandates to Issue New Shares and to Buy Back Shares, Re-election of the retiring directors and Adoption of New Articles of Association]]> http://doc.irasia.com/listco/hk/miramar/circulars/c260423a.pdf Thu, 23 Apr 2026 17:21:40 +0800 <![CDATA[Proxy Form for the Annual General Meeting to be held on 8 June 2026]]> http://doc.irasia.com/listco/hk/miramar/circulars/c260423.pdf Thu, 23 Apr 2026 17:21:28 +0800 <![CDATA[Notice of Annual General Meeting]]> http://doc.irasia.com/listco/hk/miramar/annual/2025/agm.pdf Thu, 23 Apr 2026 17:21:19 +0800 <![CDATA[Annual Report 2025]]> http://doc.irasia.com/listco/hk/miramar/annual/../annual/2025/ar2025.pdf Thu, 23 Apr 2026 16:56:56 +0800 <![CDATA[Proposed Adoption of the New Articles of Association]]> http://doc.irasia.com/listco/hk/miramar/announcement/a260420.pdf Mon, 20 Apr 2026 17:47:33 +0800 <![CDATA[Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/03/2026]]> http://doc.irasia.com/listco/hk/miramar/announcement/a260409.pdf Thu, 09 Apr 2026 17:09:57 +0800 <![CDATA[Miramar Hotel and Investment Company, Limited Announces 2025 Annual Results]]> http://doc.irasia.com/listco/hk/miramar/annual/2025/respress.pdf Thu, 19 Mar 2026 00:08:26 +0800 <![CDATA[Final dividend for the year ended 31 December 2025]]> http://doc.irasia.com/listco/hk/miramar/announcement/a260319c.pdf Thu, 19 Mar 2026 22:55:23 +0800 <![CDATA[2025 FINAL RESULTS ANNOUNCEMENT]]> http://doc.irasia.com/listco/hk/miramar/annual/2025/res.pdf Thu, 19 Mar 2026 22:50:43 +0800 <![CDATA[Terms of Reference of the Nomination Committee]]> http://doc.irasia.com/listco/hk/miramar/announcement/a260319b.pdf Thu, 19 Mar 2026 18:40:01 +0800 <![CDATA[List of Directors and their Role and Function]]> http://doc.irasia.com/listco/hk/miramar/announcement/a260319a.pdf Thu, 19 Mar 2026 18:31:07 +0800 <![CDATA[Appointment of Member of Nomination Committee]]> http://doc.irasia.com/listco/hk/miramar/announcement/a260319.pdf Thu, 19 Mar 2026 18:27:35 +0800 <![CDATA[Terms of Reference of the Audit Committee]]> http://doc.irasia.com/listco/hk/miramar/announcement/a260318.pdf Wed, 18 Mar 2026 17:27:46 +0800 <![CDATA[Monthly Return for Equity Issuer on Movements in Securities for the month ended 28/02/2026]]> http://doc.irasia.com/listco/hk/miramar/announcement/a260302.pdf Mon, 02 Mar 2026 16:59:41 +0800 <![CDATA[Date of Board Meeting]]> http://doc.irasia.com/listco/hk/miramar/announcement/a260225.pdf Wed, 25 Feb 2026 16:44:20 +0800 <![CDATA[Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/01/2026]]> http://doc.irasia.com/listco/hk/miramar/announcement/a260205.pdf Thu, 05 Feb 2026 16:55:33 +0800 <![CDATA[Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/12/2025]]> http://doc.irasia.com/listco/hk/miramar/announcement/a260102.pdf Fri, 02 Jan 2026 16:48:05 +0800