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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. 

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,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

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The Hongkong and Shanghai Hotels, Limited Annual Results for the Year Ended 31 December 2022
15 Mar 2023
loan facility
THE HONGKONG AND SHANGHAI HOTELS SIGNS GBP675 MILLION THREE-YEAR TERM GREEN LOAN FACILITY FOR REFINANCING
20 Oct 2022
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Interim Results for the Six Months Ended 30 June 2022
05 Aug 2022
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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