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Miramar Hotel & Investment Co ( (HK:0071) ) has shared an announcement.
Miramar Hotel and Investment Company has called its annual general meeting for 8 June 2026 at The Mira Hong Kong in Tsim Sha Tsui, where shareholders will review audited financial statements for the year ended 31 December 2025 and consider declaring a final dividend. The agenda also includes re-election of retiring directors, re-appointment of the auditor with authority for the board to fix its fees, and approval of a general mandate allowing directors to issue up to 20 per cent of the company’s share capital, which would give the board greater flexibility in future capital-raising and corporate actions.
The share issuance mandate, which excludes treasury shares and certain specific issuance scenarios such as rights issues and employee schemes, is time-limited to the period until the next AGM or its statutory deadline. If approved, this authorization would align the company with common Hong Kong market practice, potentially enhancing financial flexibility while maintaining shareholder oversight through defined limits and expiry conditions.
More about Miramar Hotel & Investment Co
Miramar Hotel and Investment Company, Limited is a Hong Kong-incorporated company engaged in the hotel and investment sector, with operations including hospitality services anchored around The Mira Hong Kong hotel in Tsim Sha Tsui. The company is listed on the Hong Kong Stock Exchange under stock code 71, serving both local and international customers in a key commercial and tourist district.
Average Trading Volume: 83,866
Technical Sentiment Signal: Strong Buy
Current Market Cap: HK$7.38B
See more insights into 0071 stock on TipRanks’ Stock Analysis page.