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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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HSH announce First Quarter 2022 Unaudited Operating Statistics
11 May 2022
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The Hongkong and Shanghai Hotels, Limited Annual Results for the Year Ended 31 December 2021
16 Mar 2022
Shirley Lam
HSH announces appointment of Group Director, Properties, Shirley Lam
01 Mar 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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