June 1995
Memorandum of Association and Bye-Laws
December 2021
Audit Committee Terms of Reference
July 2022
Nominations Committee Terms of Reference
July 2022
Remuneration Committee Terms of Reference
Investors
Regulatory
The latest regulatory announcements provided by Mandarin Oriental Hotel Group.
Corporate Information
Email: Investors@mohg.com
Chief Financial Officer
Matthew Bishop
Director of Corporate Finance
Max FlemingCalendar Year – 2023
1 September
Director Declaration
28 July
2023 Half-Year Results Announcement
18 May
Interim Management Statement
4 May
AGM Results
4 May
2023 AGM Proxy Votes Submitted
2 May
Laurent Kleitman to Succeed James Riley as Group Chief Executive
3 April
Publication of 2022 Annual Report and Notice of Annual General Meeting
3 April
Notice of 2023 Annual General Meeting
3 April
Form of Proxy
31 March
Total Voting Rights
27 March
Block Listing Six Monthly Return
2 March
Audit Committee Chairman and Membership Changes
2 March
2022 Preliminary Announcement of Results
31 January
Total Voting Rights
Previous Years
-
10 November
Interim Management Statement26 September
Block Listing Six Monthly Return28 July
2022 Half-Year Results Announcement19 July
Mandarin Oriental Announces Sale of Mandarin Oriental, Washington D.C.19 May
Interim Management Statement5 May
AGM Results5 May
2022 AGM Proxy Votes Submitted7 April
Publication of 2021 Annual Report and Notice of Annual General Meeting7 April
Notice of Annual General Meeting 20227 April
Form of Proxy31 March
Total Voting Rights25 March
Block Listing Six Monthly Return3 March
2021 Preliminary Announcement of Results31 January
Total Voting Rights -
31 December
Total Voting Rights30 November
Total Voting Rights19 November
Directorate Change11 November
Interim Management Statement22 October
Directorate Change27 September
Block Listing Six Monthly Return30 July
2021 Half-Yearly Results Announcement29 July
Directorate Change30 Jun
Total Voting Rights1 Jun
Total Voting Rights20 May
Mandarin Oriental Senior Management Change5 May
AGM Results5 May
2021 AGM Proxy Votes Submitted5 May
Interim Management Statement30 April
Total Voting Rights16 April
Notification of Major Interest in Shares8 April
Publication of 2020 Annual Report and Notice of Annual General Meeting8 April
Notice of Annual General Meeting 20218 April
Form of Proxy25 March
Block Listing Six Monthly Return24 March
Director Declaration11 March
2020 Preliminary Announcement of Results -
3 December
Directorate Change5 November
Interim Management Statement27 October
Directorate Change25 September
PDMR Share Transactions – Sale of Shares by Kieren Barry25 September
Block Listing Six Monthly Return30 July
2020 Half-Yearly Results Announcement15 June
Director Declaration29 May
Total Voting Rights6 May
AGM - Filing of Non-Routine Resolutions6 May
AGM Results6 May
2020 AGM Proxy Votes Submitted9 April
Interim Management Statement9 April
Application for Block Listing of New Shares
7 April
Publication of 2019 Annual Report and Notice of Annual General Meeting7 April
Notice of Annual General Meeting 20207 April
Form of Proxy30 March
Director Declaration25 March
Block Listing Six Monthly Return5 March
2019 Preliminary Announcement of Results5 March
Directorate Change5 March
7 February
2019 Final Results Announcement Date20 January
Directorate Change -
31 December
Total Voting Rights13 November
Directorate Change7 November
7 November
25 September
8 May
29 March
25 March
15 March
31 January
30 January
9 January
-
20 December
Director Declaration - Election of Ben Keswick as Director and Chairman of Yonghui Superstores Co., Ltd30 November
Total Voting Rights8 November
Interim Management Statement6 November
Application for Listing of New Shares1 November
Director Declaration - Appointment of Craig Beattie as a Director of OHTL Public Company Limited9 October
Redevelopment Of The Excelsior, Hong Kong1 October
Directorate Change26 September
2018 Interim Dividend – Sterling Equivalent26 September
Block Listing Six Monthly Return26 July
2018 Half-Yearly Results Announcement23 July
Craig Beattie To Succeed Stuart Dickie As Chief Financial Officer28 June
2018 Half-Yearly Results Announcement Date7 June
Mandarin Oriental International Limited31 May
Total Voting Rights29 May
PDMR Share Transactions – Exercise of Share Options and Acquisition of Shares by Stuart Dickie14 May
PDMR Share Transaction – Disposal of Shares by Jan Goessing11 May
Director Declaration –
Appointment of Julian Hui as a Non-Executive Director of Jardine Matheson Holdings Limited9 May
Directorate Change9 May
AGM - Filing of Non-Routine Resolutions9 May
AGM Results9 May
2018 AGM Proxy Votes Submitted9 May
Interim Management Statement3 May
PDMR Share Transaction – Disposal of Shares by Jan Goessing2 May
PDMR Share Transaction – Disposal of Shares by Christoph Mares2 May
2017 Final Dividend – Sterling Equivalent30 April
Total Voting Rights25 April
PDMR Share Transactions – Exercise of Share Options and Disposal of Shares by Christoph Mares12 April
Publication of 2017 Annual Report and Notice of Annual General Meeting12 April
Notice of Annual General Meeting 201829 March
Total Voting Rights26 March
Block Listing Six Monthly Return19 March
Director / PDMRs Share Transactions14 March
Application for Block Listing of New Shares12 March
PDMR Share Transaction – Release of Security over Shares by John Witt8 March
2017 Preliminary Announcement of Results7 February
2017 Final Results Announcement Date31 January
Total Voting Rights16 January
PDMR Share Transaction – Disposal of Shares by Jan Goessing
-
27 December 2017
PDMR Share Transaction – Disposal of Shares by Jan Goessing21 December 2017
PDMR Share Transaction – Disposal of Shares by Jan Goessing1 December 2017
PDMR Share Transaction – Exercise of Share Options by Paul Clark30 November 2017
Director / PDMR Share Transactions – Exercises of Share Options by Kieren Barry and Stuart Dickie30 November 2017
Total Voting Rights9 November 2017
Interim Management Statement31 October 2017
Total Voting Rights25 October 2017
PDMR Share Transaction – Exercise of Share Options by Richard Baker4 October 2017
2017 Interim Dividend – Sterling Equivalent3 October 2017
PDMR Share Transaction – Exercise of Share Options by Vincent Marot29 September 2017
PDMRs Share Transactions – Exercise of Share Options by Jan Goessing and Michael Hobson27 September 2017
Mandarin Oriental – Update to Review of Long-term Strategic Options for The Excelsior, Hong Kong25 September 2017
Block Listing Six Monthly Return15 September 2017
Mandarin Oriental – Review of Long-term Strategic Options for The Excelsior, Hong Kong3 August 2017
2017 Half-Yearly Results Announcement6 July 2017
2017 Half-Yearly Results Announcement Date5 June 2017
Mandarin Oriental to Review Long-term Strategic Options for The Excelsior, Hong Kong4 May 2017
AGM - Filing of Non-Routine Resolutions4 May 2017
AGM Results4 May 2017
2017 AGM Proxy Votes Submitted3 May 2017
Interim Management Statement28 April 2017
Total Voting Rights26 April 2017
2016 Final Dividend – Sterling Equivalent5 April 2017
Publication of 2016 Annual Report and Notice of Annual General Meeting5 April 2017
Notice of Annual General Meeting 201731 March 2017
Total Voting Rights27 March 2017
Block Listing Six Monthly Return27 March 2017
Director’s Share Transaction - Lapse of Share Options by Edouard Ettedgui14 March 2017
Director / PDMRs Share Transactions3 March 2017
Application for Block Listing of New Shares2 March 2017
2016 Preliminary Announcement of Results1 February 2017
2016 Final Results Announcement Date1 February 2017
Total Voting Rights