00045 · HK&S HOTELS · Investor Relations
Market Cap
9.17B HKD
Shares
1.67B
Press releases and events scraped from the company’s investor relations website. Past events open our own call or event page when we host one; otherwise listings link to the original source.
Past events
| Date | Event | Type |
|---|---|---|
| 2026-05-13 | 13 May 2026 - Poll Results of the 2026 Annual General Meeting | Shareholder meeting |
| 2026-04-16 | 16 Apr 2026 - Notice of Annual General Meeting, Re-election of Retiring Directors and General Mandates to Issue and Buy Back Shares | Shareholder meeting |
| 2026-04-16 | 16 Apr 2026 - Notice of Annual General Meeting | Shareholder meeting |
| 2026-04-16 | 16 Apr 2026 - Annual General Meeting – Proxy Form | Shareholder meeting |
| 2025-05-07 | 07 May 2025 - Poll Results of the 2025 Annual General Meeting and Change in Composition of Nomination Committee | Shareholder meeting |
| 2025-04-11 | 11 Apr 2025 - Notice of Annual General Meeting, Re-election of Retiring Directors, General Mandates to Issue and Buy Back Shares and Amendments to the Articles of Association | Shareholder meeting |
| 2025-04-11 | 11 Apr 2025 - Notice of Annual General Meeting | Shareholder meeting |
| 2025-04-11 | 11 Apr 2025 - Annual General Meeting - Proxy Form | Shareholder meeting |
Source: https://www.hshgroup.com/en/investors/general-meetings