Miramar Hotel and Investment Company, Limited
(Incorporated in Hong Kong with limited liability)

Announcements & Notices       

2012-May-15	Continuing Connected Transactions in respect of the New Citistore Lease (in PDF)
2012-May-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2012 (in PDF)
2012-April-23	Notice of Annual General Meeting (in PDF)
2012-April-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2012 (in PDF)
2012-March-29	Terms of Reference of the Nomination Committee (in PDF)
2012-March-29	Terms of Reference of the Remuneration Committee (in PDF)
2012-March-29	Terms of Reference of the Audit Committee (in PDF)
2012-March-29	Memorandum and Articles of Association (in PDF)
2012-March-20	2011 Annual Results Announcement (in PDF)
2012-March-20	List of Directors and their Role and Function (in PDF)
2012-March-20	Change of Chairman of Remuneration Committee, Establishment of Nomination Committee and Appointment of Joint Company Secretary (in PDF)
2012-March-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/02/2012 (in PDF)
2012-February-28	Date of Board Meeting (in PDF)
2012-February-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2012 (in PDF)
2012-January-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2011 (in PDF)
2011	2011 Announcements
2010	2010 Announcements
2009	2009 Announcements
2008	2008 Announcements
2007	2007 Announcements
2006	2006 Announcements