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
  • 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

Circulars

2026

Letter to Non-Registered Holder and Reply Form - Publication of Annual Report 2025 (including Environmental, Social and Governance Report), Circular, Notice of Annual General Meeting and Proxy Form
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
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
Form of Proxy for Annual General Meeting (and at any adjournment thereof)

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