Miramar Group

MG

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  • Our Group
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    • Hotels and Serviced Apartments
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    • Notice (Replacement of Lost Share Certificates)
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Announcements & Notices

2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2022
Connected Transaction and Continuing Connected Transaction in respect of the New Sub-Lease at ifc Mall and Licence Agreements
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2022
2022 Interim Results Announcement
Interim dividend for the six months ended 30 June 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2022
Date of Board Meeting
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2022
Continuing Connected Transaction Regarding Tenancy Agreement
Annual General Meeting held on 7 June 2022 Poll Results
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2022
Notice of Annual General Meeting
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2022
Final dividend for the year ended 31 December 2021
2021 Final Results Announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2022
Date of Board Meeting
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2022

Year

  • 2025

  • 2024

  • 2023

  • 2022

  • 2021

  • 2020

  • 2019

  • 2018

  • 2017

  • 2016

  • 2015

  • 2014

  • 2013

  • 2012

©Miramar Hotel and Investment Company Limited 2025 All rights reserved.

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  • Our Group
    • Our Vision
    • Our Mission
    • Leadership
    • About Henderson Land
    • Awards
    • Our Subsidiaries
  • Our Business
    • Hotels and Serviced Apartments
    • Asset Management
    • Food and Beverage
    • Travel
    • Mira e-Shop
    • Memberships
  • Investor Relations
    • Stock Quotes & Chart
    • Annual & Interim Reports
    • Announcements & Notices
    • Circulars
    • Corporate Information
    • Corporate Governance
    • Notice (Replacement of Lost Share Certificates)
  • Press Centre
  • CSR
    • Key Highlights
    • Environmental Policy
    • Our Green Approach
  • Careers
    • Our People
    • Learning & Development
    • Job Opportunities

Businesses

  • Mira Place
  • The Mira Hong Kong
  • Mira Moon Hotel
  • Mira Dining
  • Miramar Travel
  • Miramar Express
  • Mira e-shop

Useful Links

  • Contact Us
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  • Privacy Policy
  • Disclaimer

Our Location

Miramar Group
15/F Mira Place Tower A
132 Nathan Road,
Kowloon, Hong Kong

Tel: (852) 2315 5555
Email: enquiry@miramar-group.com