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General Meetings
We will share Annual General Meetings (AGM) related information in the links below.
2025
Poll Results of the 2025 Annual General Meeting and Change in Composition of Nomination Committee
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
Proposed New Articles of Association Subject to Adoption by Shareholders at the 2025 Annual General Meeting (clean version)
Proposed New Articles of Association Subject to Adoption by Shareholders at the 2025 Annual General Meeting (marked-up version)
2024
Poll Results of the 2024 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
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 announces inaugural JPY 16 billion Private Samurai Bond offering to enhance financial flexibility and broaden funding base
11 Jun 2025
HSH Announces First Quarter 2025 Unaudited Operating Statistics
07 May 2025
The Hongkong and Shanghai Hotels, Limited Annual Results for the Year Ended 31 December 2024
31 Mar 2025
View all news