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Miramar Hotel and Investment
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51	美麗華酒店企業有限公司 Nathan Road, Tsimshatsui, Kowloon, Hong Kong 香港九龍尖沙咀彌敦道號 Miramar Hotel and Investment Company, Limited 美麗華酒店企業有限公司 Add to Reading List Source URL: www.miramar-group.com Language: Korean - Date: 2014-02-03 22:26:56
52	Miramar Cover output.pdf:51:13 Corporate InformatIon Board of Directors Chief Executive Officer Add to Reading List Source URL: www.miramar-group.com Language: English - Date: 2014-02-03 22:26:49 Hang Seng Index Constituent Stocks Miramar Hotel and Investment Hong Kong Bank of China Lee Shau Kee Economy of Asia The Mira Hong Kong Sun Hung Kai Properties Henderson Land Development Economy of Hong Kong Conglomerate companies
53	MIRAMAR HOTEL AND INVESTMENT CO., LTD. (Incorporated in Hong Kong with limited liability) FORM OF PROXY FOR ANNUAL GENERAL MEETING I/We (Note 1) Add to Reading List Source URL: www.miramar-group.com Language: English - Date: 2014-02-03 22:26:55 Business law Corporate governance Types of business entity Board of directors Management Annual general meeting Ergo Proxy Private company limited by shares Structure Corporations law Business Private law
54	MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED (Incorporated in Hong Kong with limited liability) (Stock Code: 71) PROXY FORM I/We Add to Reading List Source URL: www.miramar-group.com Language: English - Date: 2014-02-03 22:27:03 United Kingdom company law Business law Corporate governance Law Board of directors Management Articles of association Annual general meeting Proxy voting Corporations law Private law Business
55	www.miramar-group.com Corporate Information Board of Directors Chief Executive Officer Add to Reading List Source URL: www.miramar-group.com Language: English - Date: 2014-02-03 22:26:13 Miramar Hotel and Investment Hong Kong The Mira Hong Kong Bank of China Lee Shau Kee Central Hong Kong Tsim Sha Tsui Economy of Asia Henderson Land Development Economy of Hong Kong Conglomerate companies
56	MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED (美麗華酒店企業有限公司) (Incorporated in Hong Kong with limited liability) (Stock Code: 71) Add to Reading List Source URL: www.miramar-group.com Language: English - Date: 2014-04-25 07:06:21 Ang Ui-jin PTT Bulletin Board System Taiwanese culture Liwan District
57	ANNUAL REPORT年報Miramar Hotel and Investment Company, Limited 美麗華酒店企業有限公司 Stock code 股份代號: 71 Add to Reading List Source URL: www.miramar-group.com Language: English - Date: 2014-02-03 22:27:00 Lee Shau Kee Hong Kong Sun Hung Kai Properties Henderson Land Development Economy of Hong Kong Miramar Hotel and Investment
58	MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED INTERIM REPORT 美麗華酒店企業有限公司 \| 二零零八/零九年度中期業績報告 STOCK CODE 股份代號 : 71 Add to Reading List Source URL: www.miramar-group.com Language: Korean - Date: 2014-02-03 22:27:06
59	Microsoft Word - Date of Board Meeting_eng_.doc Add to Reading List Source URL: www.miramar-group.com Language: English - Date: 2014-07-28 07:12:30 Lee Shau Kee Martin Lee Ka-shing Miramar Hotel and Investment Peter Lee Ka-kit Henderson Land Development Economy of Hong Kong Hong Kong
60	INTERIM REPORTMiramar Hotel and Investment Company, Limited 美麗華酒店企業有限公司 \| 二零零七/零八年度中期業績報告 Stock code 股份代號: 71 Add to Reading List Source URL: www.miramar-group.com Language: English - Date: 2014-02-03 22:27:01 Financial statements Balance sheet Cash flow statement Income statement Asset Net asset value UBS Equity Regulation S-X Finance Accountancy Business