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Our Businesses

  • Peninsula Hotels Peninsula Hotels
  • The Repulse Bay The Repulse Bay
  • The Peak The Peak
  • The Landmark The Landmark
  • The Country Club The Country Club
  • Quail Lodge & Golf Club Quail Lodge & Golf Club
  • Peninsula Merchandising Peninsula Merchandising
  • Hong Kong Heritage Project 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

PLN
The Hongkong and Shanghai Hotels Welcomes The Peninsula London
25 Sep 2023
Wallace Lam and Clement Kwok
DBS Hong Kong and HSH Financial Services close HK$800 million bilateral sustainability-linked loan deal
21 Aug 2023
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Interim Results for the Six Months Ended 30 June 2023
03 Aug 2023
View all news

Our Businesses

  • Peninsula Hotels Peninsula Hotels
  • The Repulse Bay The Repulse Bay
  • The Peak The Peak
  • The Landmark The Landmark
  • The Country Club The Country Club
  • Quail Lodge & Golf Club Quail Lodge & Golf Club
  • Peninsula Merchandising Peninsula Merchandising
  • Hong Kong Heritage Project Hong Kong Heritage Project
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