Miramar Group

MG

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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
    • Miramar 65th Anniversary Promotions
  • Investor Relations
    • Stock Quotes & Chart
    • Annual & Interim Reports
    • Announcements & Notices
    • Circulars
    • Corporate Information
    • Corporate Governance
    • Notice (Replacement of Lost Share Certificates)
    • Online Platform User Guide for the Annual General Meeting
  • Press Centre
  • CSR
    • Key Highlights
    • Environmental Policy
    • Our Green Approach
    • MIRA CARE
  • Careers
    • Our People
    • Learning & Development
    • Job Opportunities

Circulars

2012

Notification Letter and Change Request Form to Shareholders
Notification Letter and Request Form to Non-Registered Holders
Notification Letter and Change Request Form to Shareholders
Notification Letter and Request Form to Non-Registered Holders
Form of Proxy for Annual General Meeting (and at any adjournment thereof)
General Mandates to Issue New Shares and to Repurchase Shares and Re-election of Directors

Year

  • 2023

  • 2022

  • 2021

  • 2020

  • 2019

  • 2018

  • 2017

  • 2016

  • 2015

  • 2014

  • 2013

  • 2012

©Miramar Hotel and Investment Company Limited 2023 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
    • Miramar 65th Anniversary Promotions
  • Investor Relations
    • Stock Quotes & Chart
    • Annual & Interim Reports
    • Announcements & Notices
    • Circulars
    • Corporate Information
    • Corporate Governance
    • Notice (Replacement of Lost Share Certificates)
    • Online Platform User Guide for the Annual General Meeting
  • Press Centre
  • CSR
    • Key Highlights
    • Environmental Policy
    • Our Green Approach
    • MIRA CARE
  • 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
  • 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