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Release Time Stock Code Stock Short Name Document
Release Time: 15/09/2026 21:20 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - COMPLETION OF THE ACQUISITION OF 50% EFFECTIVE INTEREST IN THE MPM PLAZA PROPERTY (99KB)
Release Time: 04/09/2026 17:36 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/08/2026 (64KB)
Release Time: 14/08/2026 22:55 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Interim dividend for the six months ended 30 June 2026 (41KB)
Release Time: 14/08/2026 22:52 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
2026 INTERIM RESULTS ANNOUNCEMENT (197KB)
Release Time: 03/08/2026 17:47 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Announcements and Notices - [Continuing Connected Transaction]
Continuing Connected Transaction in respect of New Lease and Licence Agreement (246KB)
Release Time: 03/08/2026 17:30 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/07/2026 (65KB)
Release Time: 29/07/2026 16:36 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (158KB)
Release Time: 23/07/2026 22:44 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RESPECT OF THE ACQUISITION OF 50% EFFECTIVE INTEREST IN THE MPM PLAZA PROPERTY (175KB)
Release Time: 06/07/2026 16:32 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/06/2026 (65KB)
Release Time: 08/06/2026 18:11 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Constitutional Documents
Articles of Association (175KB)
Release Time: 08/06/2026 18:05 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Announcements and Notices - [Results of AGM]
Poll Results of Annual General Meeting held on 8 June 2026 (222KB)
Release Time: 01/06/2026 16:53 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/05/2026 (65KB)
Release Time: 05/05/2026 17:02 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/04/2026 (64KB)
Release Time: 23/04/2026 17:12 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Circulars - [Other]
Letter to Non-registered holder and Reply Form - Publication of Annual Report 2025 (including Environmental, Social and Governance Report), Circular and Notice of Annual General Meeting (861KB)
Release Time: 23/04/2026 17:09 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Circulars - [Other]
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 (875KB)
Release Time: 23/04/2026 17:06 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
]
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 (339KB)
Release Time: 23/04/2026 17:01 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Proxy Forms
Proxy Form for the Annual General Meeting to be held on 8 June 2026 (102KB)
Release Time: 23/04/2026 16:57 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (113KB)
Release Time: 23/04/2026 16:54 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2025 (17MB)
Release Time: 20/04/2026 17:07 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Announcements and Notices - [Amendment of Constitutional Documents]
Proposed Adoption of the New Articles of Association (100KB)
Release Time: 09/04/2026 17:04 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/03/2026 (64KB)
Release Time: 19/03/2026 22:51 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final dividend for the year ended 31 December 2025 (41KB)
Release Time: 19/03/2026 22:49 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
2025 FINAL RESULTS ANNOUNCEMENT (191KB)
Release Time: 19/03/2026 18:33 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference of the Nomination Committee (175KB)
Release Time: 19/03/2026 18:28 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (153KB)
Release Time: 19/03/2026 18:24 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Announcements and Notices - [Change of Nomination Committee Member]
Appointment of Member of Nomination Committee (199KB)
Release Time: 18/03/2026 17:22 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference of the Audit Committee (182KB)
Release Time: 02/03/2026 16:54 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the month ended 28/02/2026 (64KB)
Release Time: 25/02/2026 16:30 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (202KB)
Release Time: 05/02/2026 16:53 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/01/2026 (65KB)
Release Time: 02/01/2026 16:37 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/12/2025 (62KB)
Release Time: 30/12/2025 16:36 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Announcements and Notices - [Continuing Connected Transaction]
Continuing Connected Transaction in respect of Car Park Consultancy Agreement (297KB)
Release Time: 01/12/2025 16:59 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/11/2025 (62KB)
Release Time: 27/11/2025 17:45 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Announcements and Notices - [Continuing Connected Transaction]
Continuing Connected Transaction in respect of New Lease Agreement (251KB)
Release Time: 04/11/2025 17:12 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/10/2025 (62KB)
Release Time: 02/10/2025 17:23 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/09/2025 (62KB)
Release Time: 22/09/2025 16:59 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Circulars - [Other]
Letter to Shareholders and Reply Form - Publication of Interim Report 2025 (855KB)
Release Time: 22/09/2025 16:55 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Circulars - [Other]
Letter to Non-registered holder and Reply Form - Publication of Interim Report 2025 (835KB)
Release Time: 22/09/2025 16:49 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2025 (9MB)
Release Time: 01/09/2025 17:12 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/08/2025 (62KB)
Release Time: 20/08/2025 18:37 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Announcements and Notices - [Interim Results / Revision of Information in Published Preliminary Results / Dividend or...
More
Announcements and Notices - [Interim Results / Revision of Information in Published Preliminary Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
]
CLARIFICATION ANNOUNCEMENT IN RELATION TO 2025 INTERIM RESULTS ANNOUNCEMENT (168KB)
Release Time: 19/08/2025 22:47 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Interim dividend for the six months ended 30 June 2025 (41KB)
Release Time: 19/08/2025 22:46 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
2025 INTERIM RESULTS ANNOUNCEMENT (189KB)
Release Time: 06/08/2025 17:47 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (158KB)
Release Time: 04/08/2025 16:54 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/07/2025 (62KB)
Release Time: 16/07/2025 17:02 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Announcements and Notices - [Continuing Connected Transaction]
Continuing Connected Transaction in Respect of Car Park Consultancy Agreement (301KB)
Release Time: 02/07/2025 17:37 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/06/2025 (62KB)
Release Time: 06/06/2025 16:43 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Announcements and Notices - [Continuing Connected Transaction]
Continuing Connected Transactions in respect of New Tenancy Agreement and Licence Agreement (254KB)
Release Time: 05/06/2025 17:54 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (152KB)
Release Time: 05/06/2025 17:49 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities]
Annual General Meeting held on 5 June 2025 Poll Results and Retirement of Executive Director (222KB)
Release Time: 02/06/2025 16:40 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/05/2025 (62KB)
Release Time: 06/05/2025 17:31 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/04/2025 (62KB)
Release Time: 24/04/2025 17:40 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Circulars - [Other]
Letter to Non-registered holder and Reply Form - Publication of Annual Report 2024 (including Environmental, Social and Governance Report), Circular and Notice of Annual General Meeting (888KB)
Release Time: 24/04/2025 17:36 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Circulars - [Other]
Letter to Shareholders and Reply Form - Publication of Annual Report 2024 (including Environmental, Social and Governance Report), Circular, Notice of Annual General Meeting and Proxy Form (978KB)
Release Time: 24/04/2025 17:24 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
Proposals for General Mandates to Issue New Shares and to Buy Back Shares and Re-election of the retiring directors (190KB)
Release Time: 24/04/2025 17:20 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Proxy Forms
Proxy Form for the Annual General Meeting to be held on 5 June 2025 (101KB)
Release Time: 24/04/2025 17:06 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (112KB)
Release Time: 24/04/2025 17:02 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2024 (16MB)
Release Time: 02/04/2025 17:32 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/03/2025 (62KB)
Release Time: 31/03/2025 18:35 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Announcements and Notices - [Results of EGM/SGM]
Extraordinary General Meeting held on 31 March 2025 Poll Results (209KB)
Release Time: 26/03/2025 18:44 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Announcements and Notices - [Continuing Connected Transaction]
Continuing Connected Transactions in respect of Lease Agreement and Licence Agreement (144KB)
Release Time: 18/03/2025 22:54 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final dividend for the year ended 31 December 2024 (41KB)
Release Time: 18/03/2025 22:53 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
2024 FINAL RESULTS ANNOUNCEMENT (207KB)
Release Time: 18/03/2025 21:18 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
Retirement of Executive Director (201KB)
Release Time: 12/03/2025 06:40 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 12/03/2025 06:31 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Circulars - [Other]
Letter to Non-registered holder and Reply Form - Publication of Circular regarding Major and Connected Transaction in relation to Proposed Acquisition of Interests in Solution Right Limited and Notice of Extraordinary General Meeting (899KB)
Release Time: 12/03/2025 06:26 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Circulars - [Other]
Letter to Shareholders and Reply Form - Publication of Circular regarding Major and Connected Transaction in relation to Proposed Acquisition of Interests in Solution Right Limited and Notice of Extraordinary General Meeting, and Proxy Form (976KB)
Release Time: 12/03/2025 06:23 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Proxy Forms
Proxy Form for the Extraordinary General Meeting to be held on 31 March 2025 (64KB)
Release Time: 12/03/2025 06:19 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
Notice of Extraordinary General Meeting (101KB)
Release Time: 12/03/2025 06:15 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Circulars - [Major Transaction / Connected Transaction]
Circular regarding Major and Connected Transaction in relation to Proposed Acquisition of Interests in Solution Right Limited and Notice of Extraordinary General Meeting (979KB)
Release Time: 05/03/2025 19:21 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Announcements and Notices - [Connected Transaction]
Connected transactions in relation to the Hotel Mobile Apps Related Contracts (165KB)
Release Time: 03/03/2025 16:44 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the month ended 28/02/2025 (62KB)
Release Time: 28/02/2025 18:02 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Connected Transaction]
Delay in Despatch of Circular in relation to Major and Connected Transaction (87KB)
Release Time: 25/02/2025 17:08 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (202KB)
Release Time: 03/02/2025 17:22 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/01/2025 (62KB)
Release Time: 15/01/2025 22:35 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Announcements and Notices - [Major Transaction / Connected Transaction]
Major and Connected Transaction in relation to the Proposed Acquisition of Interests in Solution Right Limited (283KB)
Release Time: 07/01/2025 18:26 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Announcements and Notices - [Continuing Connected Transaction]
Continuing Connected Transactions regarding Renewal of Tenancy Agreement (212KB)
Release Time: 03/01/2025 17:41 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/12/2024 (62KB)
Release Time: 13/12/2024 17:55 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (153KB)
Release Time: 13/12/2024 17:44 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
Appointment of Independent Non-Executive Director (221KB)
Release Time: 02/12/2024 18:12 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/11/2024 (62KB)
Release Time: 01/11/2024 17:10 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/10/2024 (62KB)
Release Time: 07/10/2024 17:00 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/09/2024 (62KB)
Release Time: 23/09/2024 18:38 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Circulars - [Other]
Letter to Shareholders and Reply Form - Publication of Interim Report 2024 (708KB)
Release Time: 23/09/2024 18:35 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Circulars - [Other]
Letter to Non-registered holder and Reply Form - Publication of Interim Report 2024 (702KB)
Release Time: 23/09/2024 18:29 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2024 (6MB)
Release Time: 02/09/2024 17:48 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/08/2024 (62KB)
Release Time: 20/08/2024 22:43 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Interim dividend for the six months ended 30 June 2024 (41KB)
Release Time: 20/08/2024 22:40 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
2024 INTERIM RESULTS ANNOUNCEMENT (212KB)
Release Time: 08/08/2024 16:55 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (115KB)
Release Time: 01/08/2024 17:25 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/07/2024 (62KB)
Release Time: 04/07/2024 17:04 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/06/2024 (62KB)
Release Time: 28/06/2024 17:35 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Announcements and Notices - [Change in Company Secretary]
Change of Joint Company Secretary (86KB)
Release Time: 06/06/2024 16:42 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Announcements and Notices - [Results of AGM]
Annual General Meeting held on 6 June 2024 Poll Results (204KB)
Release Time: 03/06/2024 16:58 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/05/2024 (61KB)
Release Time: 20/05/2024 17:17 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Announcements and Notices - [Connected Transaction / Continuing Connected Transaction]
Connected Transaction and Continuing Connected Transaction relating to Mira Moon (188KB)
Release Time: 03/05/2024 16:55 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Monthly Returns
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/04/2024 (61KB)
Release Time: 24/04/2024 17:44 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Circulars - [Other]
Letter to Non-registered holder and Reply Form and Arrangement of Electronic Dissemination of Corporate Communications (762KB)
Release Time: 24/04/2024 17:38 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Circulars - [Other]
Letter to Shareholders and Reply Form and Arrangement of Electronic Dissemination of Corporate Communications (787KB)
Release Time: 24/04/2024 17:22 Stock Code: 00071 Stock Short Name: MIRAMAR HOTEL Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2023 (13MB)
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