Skip to content
繁
About Us
About Us Home
Corporate Profile
Leadership
History of Innovation
Research and Technology
Awards
Hong Kong Heritage Project
Our Businesses
Our Businesses Home
Hotels
Commercial Properties
Clubs & Services
Projects
Residences
Investors
Investors Home
Financial Results
General Meetings
Corporate Announcements
Shareholders' Circulars
Contact
Notices - Replacement of Lost Share Certificates
Corporate Governance
Corporate Governance Home
Board Committees
Other Committees
Shareholders' Rights
Our Code of Conduct
Speak Up Policy
Sustainable Luxury
Sustainable Luxury Home
Sustainability Reports
2030 Vision
Media
Press Releases
Media Library
Careers
Contact Us
Contact Us Home
HSH Group Websites
Search
Menu
繁
Our Businesses
Peninsula Hotels
The Repulse Bay
The Peak
The Landmark
The Country Club
Quail Lodge & Golf Club
Peninsula Merchandising
Hong Kong Heritage Project
General Meetings
We will share Annual General Meetings (AGM) related information in the links below.
2023
Poll Results of the 2023 Annual General Meeting
Annual General Meeting - Proxy Form
Notice of Annual General Meeting
Notice of Annual General Meeting, Re-election of Retiring Directors and General Mandates to Issue and Buy Back Shares
2022
Poll Results of the 2022 Annual General Meeting
Annual General Meeting - Proxy Form
Notice of Annual General Meeting
Notice of Annual General Meeting, Re-election of Retiring Directors, and General Mandates to Issue and Buy Back Shares
2021
Poll Results of the 2021 Annual General Meeting
Proxy Form
Notice of Annual General Meeting
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
Latest News
The Hongkong and Shanghai Hotels Welcomes The Peninsula London
25 Sep 2023
DBS Hong Kong and HSH Financial Services close HK$800 million bilateral sustainability-linked loan deal
21 Aug 2023
Interim Results for the Six Months Ended 30 June 2023
03 Aug 2023
View all news