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. Fri, 14 Aug 2026 00:14:21 <![CDATA[Miramar Hotel and Investment Company, Limited Announces 2026 Interim Results]]> http://doc.irasia.com/listco/hk/miramar/interim/2026/intpress.pdf Fri, 14 Aug 2026 00:14:21 +0800 <![CDATA[Interim dividend for the six months ended 30 June 2026]]> http://doc.irasia.com/listco/hk/miramar/announcement/a260814.pdf Fri, 14 Aug 2026 23:01:04 +0800 <![CDATA[2026 INTERIM RESULTS ANNOUNCEMENT]]> http://doc.irasia.com/listco/hk/miramar/interim/2026/int.pdf Fri, 14 Aug 2026 22:56:05 +0800 <![CDATA[Continuing Connected Transaction in respect of New Lease and Licence Agreement]]> http://doc.irasia.com/listco/hk/miramar/announcement/a260803a.pdf Mon, 03 Aug 2026 17:51:11 +0800 <![CDATA[Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/07/2026]]> http://doc.irasia.com/listco/hk/miramar/announcement/a260803.pdf Mon, 03 Aug 2026 17:36:14 +0800 <![CDATA[Date of Board Meeting]]> http://doc.irasia.com/listco/hk/miramar/announcement/a260729.pdf Wed, 29 Jul 2026 16:41:10 +0800 <![CDATA[Discloseable Transaction in Respect of the Acquisition of 50% Effective Interest in the MPM Plaza Property]]> http://doc.irasia.com/listco/hk/miramar/announcement/a260723.pdf Thu, 23 Jul 2026 22:46:10 +0800 <![CDATA[Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/06/2026]]> http://doc.irasia.com/listco/hk/miramar/announcement/a260706.pdf Mon, 06 Jul 2026 16:36:06 +0800 <![CDATA[Articles of Association]]> http://doc.irasia.com/listco/hk/miramar/announcement/a260608a.pdf Mon, 08 Jun 2026 18:17:36 +0800 <![CDATA[Poll Results of Annual General Meeting held on 8 June 2026]]> http://doc.irasia.com/listco/hk/miramar/announcement/a260608.pdf Mon, 08 Jun 2026 18:15:45 +0800 <![CDATA[Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/05/2026]]> http://doc.irasia.com/listco/hk/miramar/announcement/a260601.pdf Mon, 01 Jun 2026 17:01:55 +0800 <![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