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Miramar Hotel and Investment Company, Limited
(Incorporated in Hong Kong with limited liability)
Circulars
Please download the latest "Acrobat Reader" to view the PDF.
| 2012-April-23 |
Notification Letter and Request Form to Non-Registered Holders (in PDF) |
| 2012-April-23 |
Notification Letter and Change Request Form to Shareholders (in PDF) |
| 2012-April-23 |
Form of Proxy for Annual General Meeting (and at any adjournment thereof) (in PDF) |
| 2012-April-23 |
General Mandates to Issue New Shares and to Repurchase Shares and Re-election of Directors (in PDF) |
| 2011 |
2011 Circulars |
| 2010 |
2010 Circulars |
| 2009 |
2009 Circulars |
| 2008 |
2008 Circulars |
| 2007 |
2007 Circulars |
| 2006 |
2006 Circulars |
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