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General Meetings
We will share Annual General Meetings (AGM) related information in the links below.
2025
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, Limited Annual Results for the Year Ended 31 December 2024
31 Mar 2025
Launch of the Full Documentary on the Making of the 6th Generation Peak Tram
13 Jan 2025
The Hongkong and Shanghai Hotels announces Philip Kadoorie to be appointed as Deputy Chairman
24 Oct 2024
View all news