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
    • MIRAcle Rewards
  • 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

2021

Notification Letter and Request Form to Non-Registered Holders
Notification Letter and Change Request Form to Shareholders
Continuing Connected Transaction Regarding New Tenancy Agreement
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 Buy Back Shares and Re-election of the Retiring Directors and Adoption of New Articles of Association

Year

  • 2022

  • 2021

  • 2020

  • 2019

  • 2018

  • 2017

  • 2016

  • 2015

  • 2014

  • 2013

  • 2012

©Miramar Hotel and Investment Company Limited 2022 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
    • MIRAcle Rewards
  • 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