Miramar Group

MG

  • En
  • 繁體
  • 简体
  • 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

Announcements & Notices

2026

Final dividend for the year ended 31 December 2025
2025 Final Results Announcement
Terms of Reference of the Nomination Committee
List of Directors and their Role and Function
Appointment of Member of Nomination Committee
Terms of Reference of the Audit Committee
Monthly Return for Equity Issuer on Movements in Securities for the month ended 28/2/2026
Date of Board Meeting
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/1/2026

Year

  • 2026

  • 2025

  • 2024

  • 2023

  • 2022

  • 2021

  • 2020

  • 2019

  • 2018

  • 2017

  • 2016

  • 2015

  • 2014

  • 2013

  • 2012

©Miramar Hotel and Investment Company Limited 2026 All rights reserved.

Sitemap

  • 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
  • Terms and Conditions
  • Privacy Policy (“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