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General Meetings
We will share Annual General Meetings (AGM) related information in the links below.
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 Philip Kadoorie to be appointed as Deputy Chairman
24 Oct 2024
The Hongkong and Shanghai Hotels, Limited Announces Appointment of Benjamin Vuchot as Executive Director and Chief Executive Officer
15 Oct 2024
Interim Results for the Six Months Ended 30 June 2024
07 Aug 2024
View all news