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Peninsula Hotels
The Repulse Bay
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Shareholders' Circulars
Our governance framework, led by the Board, supports the culture of the Company and our values and principles of integrity, transparency and accountability which we believe are the basis of a successful and sustainable company.
2024
11 Apr 2024 - Letter to Non-registered Shareholders (Notification of Publication of 2023 Annual Report, Circular, Notice of Annual General Meeting, 2023 Corporate Responsibility and Sustainability Report and
11 Apr 2024 - Letter to Registered Shareholders (Notification of Publication of 2023 Annual Report, Circular, Notice of Annual General Meeting, Proxy Form, 2023 Corporate Responsibility and Sustainability Report and
11 Apr 2024 - Annual General Meeting - Proxy Form
11 Apr 2024 - Notice of Annual General Meeting
11 Apr 2024 - Notice of Annual General Meeting, Re-election of Retiring Directors, General Mandates to Issue and Buy Back Shares and Revision of Directors’ Fees
2023
16 Aug 2023 - Letter to Non-registered Shareholders (Notification of Publication of 2023 Interim Report) and Request Form
16 Aug 2023 - Letter to Existing Registered Shareholders (Notification of Publication of 2023 Interim Report) and Request Form
12 Apr 2023 - Letter to Non-registered Shareholders (Notification of Publication of 2022 Annual Report, Circular, Notice of Annual General Meeting and 2022 CRS Report) and Request Form
12 Apr 2023 - Letter to Existing Registered Shareholders (Notification of Publication of 2022 Annual Report, Circular, Notice of Annual General Meeting, Proxy Form and 2022 CRS Report) and Request Form
12 Apr 2023 - Letter to New Registered Shareholders (Election of Means of Receipt and Language of Corporate Communications and 2022 CRS Report) and Reply Form
12 Apr 2023 - Annual General Meeting - Proxy Form
12 Apr 2023 - Notice of Annual General Meeting
12 Apr 2023 - Notice of Annual General Meeting, Re-election of Retiring Directors and General Mandates to Issue and Buy Back Shares
2022
18 Aug 2022 - Letter to Non-registered Shareholders (Notification of Publication of 2022 Interim Report) and Request Form
18 Aug 2022 - Letter to Existing Registered Shareholders (Notification of Publication of 2022 Interim Report) and Request Form
06 Apr 2022 - Letter to Non-registered Shareholders (Notification of Publication of 2021 Annual Report, Circular, Notice of Annual General Meeting 2021 CRS Report and Online Annual General Meeting) and Request Form
06 Apr 2022 - Letter to Existing Registered Shareholders (Notification of Publication of 2021 Annual Report, Circular, Notice of Annual General Meeting, 2021 CRS Report and Online Annual General Meeting) and Request Form
06 Apr 2022 - Letter to New Registered Shareholders (Election of Means of Receipt and Language of Corporate Communications, 2021 CRS Report and Online Annual General Meeting) and Reply Form
06 Apr 2022 - Annual General Meeting - Proxy Form
06 Apr 2022 - Notice of Annual General Meeting
06 Apr 2022 - Notice of Annual General Meeting, Re-election of Retiring Directors, General Mandates to Issue and Buy Back Shares
2021
17 Aug 2021 - Letter to Non-registered Shareholders (Notification of Publication of 2021 Interim Report) and Request Form
17 Aug 2021 - Letter to Existing Registered Shareholders (Notification of Publication of 2021 Interim Report) and Request Form
13 Apr 2021 - Letter to Non-registered Shareholders (Notification of Publication of 2020 Annual Report, Circular, Notice of Annual General Meeting and 2020 CRS Report) and Request Form
13 Apr 2021 - Letter to Existing Registered Shareholders (Notification of Publication of 2020 Annual Report, Circular, Notice of Annual General Meeting, Proxy Form and 2020 CRS Report) and Request Form
13 Apr 2021 - Letter to New Registered Shareholders (Election of Means of Receipt and Language of Corporate Communications) and Reply Form
13 Apr 2021 - Proxy Form
13 Apr 2021 - Notice of Annual General Meeting
13 Apr 2021 - 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
2020
18 Aug 2020 - Letter to Non-registered Shareholders (Notification of Publication of 2020 Interim Report) and Request Form
18 Aug 2020 - Letter to Existing Registered Shareholders (Notification of Publication of 2020 Interim Report) and Request Form
26 May 2020 - Letter to Non-registered Shareholders (Notification of Publication of Circular of the Scrip Dividend Scheme in relation to the 2019 Final Dividend) and Request Form
26 May 2020 - Letter to Existing Registered Shareholders (Notification of Publication of Circular of the Scrip Dividend Scheme in relation to the 2019 Final Dividend) and Request Form
26 May 2020 - Final Dividend for the year ended 31 December 2019 Scrip Dividend Scheme - Election Form
26 May 2020 - Scrip Dividend Scheme in relation to the 2019 Final Dividend
02 Apr 2020 - Letter to Non-registered Shareholders ( Notification of Publication of 2019 Annual Report, Circular, Notice of Annual General Meeting and 2019 CRS Report) and Request Form
02 Apr 2020 - Letter to Existing Registered Shareholders (Notification of Publication of 2019 Annual Report, Circular, Notice of Annual General Meeting, Proxy Form and 2019 CRS Report) and Request Form
02 Apr 2020 - Letter to New Registered Shareholders (Election of Means of Receipt and Language of Corporate Communications) and Reply Form
02 Apr 2020 - Annual General Meeting - Proxy Form
02 Apr 2020 - Notice of Annual General Meeting
02 Apr 2020 - Notice of Annual General Meeting, Re-election of Retiring Directors, General Mandates to Issue and Buy Back Shares and Revision of Directors’ Fees
2019
09 Sep 2019 - Letter to Non-registered Shareholders (Notification of Publication of Circular of the Scrip Dividend Scheme in relation to the 2019 Interim Dividend) and Request Form
09 Sep 2019 - Letter to Existing Registered Shareholders (Notification of Publication of Circular of the Scrip Dividend Scheme in relation to the 2019 Interim Dividend) and Request Form
09 Sep 2019 - Interim Dividend for the year ending 31 December 2019 Scrip Dividend Scheme - Election Form
09 Sep 2019 - Scrip Dividend Scheme in relation to the 2019 Interim Dividend
20 Aug 2019 - Letter to Non-registered Shareholders (Notification of Publication of 2019 Interim Report) and Request Form
20 Aug 2019 - Letter to Existing Registered Shareholders (Notification of Publication of 2019 Interim Report) and Request Form
23 May 2019 - Letter to Non-registered Shareholders (Notification of Publication of Circular of the Scrip Dividend Scheme in relation to the 2018 Final Dividend) and Request Form
23 May 2019 - Letter to Existing Registered Shareholders (Notification of Publication of Circular of the Scrip Dividend Scheme in relation to the 2018 Final Dividend) and Request Form
23 May 2019 - Final Dividend for the year ended 31 December 2018 Scrip Dividend Scheme - Election Form
23 May 2019 - Scrip Dividend Scheme in relation to the 2018 Final Dividend
28 Mar 2019 - Letter to Non-registered Shareholders ( Notification of Publication of 2018 Annual Report, Circular, Notice of Annual General Meeting and 2018 CRS Report) and Request Form
28 Mar 2019 - Letter to Existing Registered Shareholders (Notification of Publication of 2018 Annual Report, Circular, Notice of Annual General Meeting, Proxy Form and 2018 CRS Report) and Request Form
28 Mar 2019 - Letter to New Registered Shareholders (Election of Means of Receipt and Language of Corporate Communications) and Reply Form
28 Mar 2019 - Annual General Meeting - Proxy Form
28 Mar 2019 - Notice of Annual General Meeting
28 Mar 2019 - Notice of Annual General Meeting, Re-election of Retiring Directors and General Mandates to Issue and Buy Back Shares
2018
11 Sep 2018 - Change Request Form
11 Sep 2018 - Notification of Publication of Circular of the Scrip Dividend Scheme in relation to the 2018 Interim Dividend
11 Sep 2018 - Interim Dividend for the year ending 31 December 2018 Scrip Dividend Scheme - Election Form
11 Sep 2018 - Scrip Dividend Scheme in relation to the 2018 Interim Dividend
23 Aug 2018 - Change Request Form
23 Aug 2018 - Notification of Publication of 2018 Interim Report
21 May 2018 - Change Request Form
21 May 2018 - Notification of Publication of Circular of the Scrip Dividend Scheme in relation to the 2017 Final Dividend
21 May 2018 - Final Dividend for the year ended 31 December 2017 Scrip Dividend Scheme - Election Form
21 May 2018 - Scrip Dividend Scheme in relation to the 2017 Final Dividend
04 Apr 2018 - Reply Form
04 Apr 2018 - Election of Means of Receipt and Language of Corporate Communications
04 Apr 2018 - Change Request Form
04 Apr 2018 - Notification of Publication of 2017 Annual Report, Circular dated 6 April 2018, Notice of Annual General Meeting, Proxy Form and 2017 Corporate Responsibility and Sustainability Report
04 Apr 2018 - Annual General Meeting - Proxy Form
04 Apr 2018 - Notice of Annual General Meeting
04 Apr 2018 - Notice of Annual General Meeting, Re-election of Retiring Directors, General Mandates to Issue and Buy Back Shares and Revision of Directors’ Fees
2017
12 Sep 2017 - Change Request Form
12 Sep 2017 - Notification of Publication of Circular of the Scrip Dividend Scheme in relation to the 2017 Interim Dividend
12 Sep 2017 - Interim Dividend for the year ending 31 December 2017 Scrip Dividend Scheme - Election Form
12 Sep 2017 - Scrip Dividend Scheme in relation to the 2017 Interim Dividend
24 Aug 2017 - Change Request Form
24 Aug 2017 - Notification of Publication of 2017 Interim Report
18 May 2017 - Change Request Form
18 May 2017 - Notification of Publication of Circular of the Scrip Dividend Scheme in relation to the 2016 Final Dividend
18 May 2017 - Final Dividend for the year ended 31 December 2016 Scrip Dividend Scheme - Election Form
18 May 2017 - Scrip Dividend Scheme in relation to the 2016 Final Dividend
30 Mar 2017 - Reply Form
30 Mar 2017 - Election of Means of Receipt and Language of Corporate Communications
30 Mar 2017 - Change Request Form
30 Mar 2017 - Notification of Publication of 2016 Annual Report, Circular dated 31 March 2017, Notice of Annual General Meeting, Proxy Form and 2016 Corporate Responsibility and Sustainability Report
30 Mar 2017 - Annual General Meeting - Proxy Form
30 Mar 2017 - Notice of Annual General Meeting
30 Mar 2017 - Notice of Annual General Meeting, Re-election of Retiring Directors, and General Mandates to Issue and Buy Back Shares
2016
21 Sep 2016 - Change Request Form
21 Sep 2016 - Notification of Publication of Circular of the Scrip Dividend Scheme in relation to the 2016 Interim Dividend
21 Sep 2016 - Interim Dividend for the year ending 31 December 2016 Scrip Dividend Scheme - Election Form
21 Sep 2016 - Scrip Dividend Scheme in relation to the 2016 Interim Dividend
31 Aug 2016 - Change Request Form
31 Aug 2016 - Notification of Publication of 2016 Interim Report
23 May 2016 - Change Request Form
23 May 2016 - Notification of Publication of Circular of the Scrip Dividend Scheme in relation to the 2015 Final Dividend
23 May 2016 - Final Dividend for the year ended 31 December 2015 Scrip Dividend Scheme - Election Form
23 May 2016 - Scrip Dividend Scheme in relation to the 2015 Final Dividend
07 Apr 2016 - Reply Form
07 Apr 2016 - Election of Means of Receipt and Language of Corporate Communications
07 Apr 2016 - Change Request Form
07 Apr 2016 - Notification of Publication of 2015 Annual Report, 2015 Corporate Responsibility and Sustainability Report, Circular dated 8 April 2016, Notice of Annual General Meeting and Proxy Form
07 Apr 2016 - Annual General Meeting - Proxy Form
07 Apr 2016 - Notice of Annual General Meeting
07 Apr 2016 - Notice of Annual General Meeting, Re-election of Retiring Directors, General Mandates to Issue and Buy Back Shares and Revision of Directors’ Fees
2015
24 Sep 2015 - Change Request Form
24 Sep 2015 - Notification of Publication of Circular of the Scrip Dividend Scheme in relation to the 2015 Interim Dividend
24 Sep 2015 - Interim Dividend for the year ending 31 December 2015 Scrip Dividend Scheme - Election Form
24 Sep 2015 - Scrip Dividend Scheme in relation to the 2015 Interim Dividend
07 Sep 2015 - Change Request Form
07 Sep 2015 - Notification of Publication of 2015 Interim Report
21 May 2015 - Change Request Form
21 May 2015 - Notification of Publication of Circular of the Scrip Dividend Scheme in relation to the 2014 Final Dividend
21 May 2015 - Final Dividend for the year ended 31 December 2014 Scrip Dividend Scheme - Election Form
21 May 2015 - Scrip Dividend Scheme in relation to the 2014 Final Dividend
02 Apr 2015 - Reply Form
02 Apr 2015 - Election of Means of Receipt and Language of Corporate Communications
02 Apr 2015 - Change Request Form
02 Apr 2015 - Notification of Publication of 2014 Annual Report, Circular dated 8 April 2015, Notice of Annual General Meeting and Proxy Form
02 Apr 2015 - Annual General Meeting - Proxy Form
02 Apr 2015 - Notice of Annual General Meeting
02 Apr 2015 - General Mandates to Issue and Buy Back Shares Re-election of Retiring Directors Notice of Annual General Meeting
2014
29 Sep 2014 - Change Request Form
29 Sep 2014 - Notification of Publication of Circular of the Scrip Dividend Scheme in relation to the 2014 Interim Dividend
29 Sep 2014 - Interim Dividend for the year ending 31 December 2014 Scrip Dividend Scheme – Election Form
29 Sep 2014 - Scrip Dividend Scheme in relation to the 2014 Interim Dividend
08 Sep 2014 - Change Request Form
08 Sep 2014 - Notification of Publication of 2014 Interim Report
22 May 2014 - Final Dividend for the year ended 31 December 2013 Scrip Dividend Scheme - Election Form
22 May 2014 - Scrip Dividend Scheme in relation to the 2013 Final Dividend
22 May 2014 - Change Request Form
22 May 2014 - Notification of Publication of Circular of the Scrip Dividend Scheme in relation to the 2013 Final Dividend
01 Apr 2014 - Election of Means of Receipt and Language of Corporate Communications
01 Apr 2014 - Reply Form
01 Apr 2014 - Change Request Form
01 Apr 2014 - Notification of Publication of 2013 Annual Report, Circular dated 2 April 2014, Notice of Annual General Meeting and Proxy Form
01 Apr 2014 - Annual General Meeting - Proxy Form
01 Apr 2014 - Notice of Annual General Meeting
01 Apr 2014 - General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors, Election of New Director, Revision of Directors’ Fees, Deletion of the Memorandum of Association and Amendments to the Articles of Association, Notice of Annual General Meeting
2013
11 Sep 2013 - Change Request Form
11 Sep 2013 - Notification of Publication of 2013 Interim Report
28 Mar 2013 - Reply Form
28 Mar 2013 - Election of Means of Receipt and Language of Corporate Communication
28 Mar 2013 - Change Request Form
28 Mar 2013 - Notification of Publication of 2012 Annual Report, Circular dated 2 April 2013, Notice of Annual General Meeting and Proxy Form
28 Mar 2013 - Annual General Meeting - Proxy Form
28 Mar 2013 - Notice of Annual General Meeting
28 Mar 2013 - General mandates to issue and repurchase shares, Re-election of retiring Directors, Notice of Annual General Meeting
2012
11 Sep 2012 - Change Request Form
11 Sep 2012 - Notification of Publication of 2012 Interim Report
31 May 2012 - Change Request Form
31 May 2012 - Notification of Publication of Circular in relation to Scrip Dividend Scheme of 2011 Final Dividend
31 May 2012 - Scrip Dividend Scheme Election Form in relation to the 2011 Final Dividend
31 May 2012 - Scrip Dividend Scheme in relation to the 2011 Final Dividend
17 Apr 2012 - Annual General Meeting - Proxy Form
17 Apr 2012 - Change Request Form
17 Apr 2012 - Election of Means of Receipt and Language of Corporate Communications
17 Apr 2012 - General mandates to issue and repurchase shares Re-election of retiring Directors Notice of Annual General Meeting
17 Apr 2012 - Notice of Annual General Meeting
17 Apr 2012 - Notification of Publication of 2011 Annual Report, Circular dated 18 April 2012, Notice of Annual General Meeting and Proxy Form
17 Apr 2012 - Reply Form
2011
03 Oct 2011 - Change Request Form
03 Oct 2011 - Notification of Publication of Circular in relation to Scrip Dividend Scheme of 2011 Interim Dividend
03 Oct 2011 - Scrip Dividend Scheme Election Form in relation to the 2011 Interim Dividend
03 Oct 2011 - Scrip Dividend Scheme in relation to the 2011 Interim Dividend
12 Sep 2011 - Change Request Form
12 Sep 2011 - Notification of publication of 2011 interim report
20 May 2011 - Change Request Form
20 May 2011 - Notification of Publication of Circular in relation to Scrip Dividend Scheme of 2010 Final Dividend
20 May 2011 - Scrip Dividend Scheme Election Form in relation to the 2010 Final Dividend
20 May 2011 - Scrip Dividend Scheme in relation to the 2010 Final Dividend
11 Apr 2011 - Annual General Meeting - Proxy Form
11 Apr 2011 - Change Request Form
11 Apr 2011 - General mandates to issue and repurchase shares Re-election of retiring Directors Revision of Independent Non-Executive Directors' fees Notice of Annual General Meeting
11 Apr 2011 - Notice of Annual General Meeting
11 Apr 2011 - Notification of Publication of 2010 Annual Report, Circular dated 11 April 2011, Notice of Annual General Meeting and Proxy Form
03 Jan 2011 - Letter to Shareholders - Election of Means of Receipt and Language of Corporate Communications
03 Jan 2011 - Reply Form
2010
05 Oct 2010 - Scrip Dividend Scheme Election Form in relation to the 2010 Interim Dividend
05 Oct 2010 - Scrip Dividend Scheme in relation to the 2010 Interim Dividend
24 May 2010 - Scrip Dividend Scheme Election Form in relation to the 2009 Final Dividend
24 May 2010 - Scrip Dividend Scheme in relation to the 2009 Final Dividend
13 Apr 2010 - Annual General Meeting - Proxy Form
13 Apr 2010 - General mandates to issue and repurchase shares, Re-election of retiring Directors and Notice of Annual General Meeting
13 Apr 2010 - Notice of Annual General Meeting
2009
06 Oct 2009 - Scrip Dividend Scheme Election Form in relation to the 2009 Interim Dividend
06 Oct 2009 - Scrip Dividend Scheme in relation to the 2009 Interim Dividend
20 May 2009 - Scrip Dividend Scheme Election Form in relation to the 2008 Final Dividend
20 May 2009 - Scrip Dividend Scheme in relation to the 2008 Final Dividend
09 Apr 2009 - Annual General Meeting - Proxy Form
09 Apr 2009 - General mandates to issue and repurchase shares, Re-election of retiring Directors, Amendments to Articles of Association and Notice of Annual General Meeting
09 Apr 2009 - Notice of Annual General Meeting
2008
14 Oct 2008 - Scrip Dividend Scheme Election Form in relation to the 2008 Interim Dividend
14 Oct 2008 - Scrip Dividend Scheme in Relation to the 2008 Interim Dividend
14 May 2008 - Scrip Dividend Scheme Election Form in relation to the 2007 Final Dividend
14 May 2008 - Scrip Dividend Scheme in relation to the 2007 Final Dividend
14 Apr 2008 - General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors, Revision of Directors' Fees, Notice of Annual General Meeting & Proxy Form
14 Apr 2008 - Notice of Annual General Meeting
2007
17 Oct 2007 - Scrip Dividend Scheme Election Form in relation to the 2007 Interim Dividend
17 Oct 2007 - Scrip Dividend Scheme in relation to the 2007 Interim Dividend
18 May 2007 - Scrip Dividend Scheme in relation to the 2006 Final Dividend
13 Apr 2007 - General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting & Proxy Form
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