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
Email: Investors@mohg.com
Matthew Bishop
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
10 November
Interim Management Statement
26 September
Block Listing Six Monthly Return
28 July
2022 Half-Year Results Announcement
19 July
Mandarin Oriental Announces Sale of Mandarin Oriental, Washington D.C.
19 May
Interim Management Statement
5 May
AGM Results
5 May
2022 AGM Proxy Votes Submitted
7 April
Publication of 2021 Annual Report and Notice of Annual General Meeting
7 April
Notice of Annual General Meeting 2022
7 April
Form of Proxy
31 March
Total Voting Rights
25 March
Block Listing Six Monthly Return
3 March
2021 Preliminary Announcement of Results
31 January
Total Voting Rights
31 December
Total Voting Rights
30 November
Total Voting Rights
19 November
Directorate Change
11 November
Interim Management Statement
22 October
Directorate Change
27 September
Block Listing Six Monthly Return
30 July
29 July
Directorate Change
30 Jun
Total Voting Rights
1 Jun
Total Voting Rights
20 May
Mandarin Oriental Senior Management Change
5 May
AGM Results
5 May
2021 AGM Proxy Votes Submitted
5 May
Interim Management Statement
30 April
Total Voting Rights
16 April
Notification of Major Interest in Shares
8 April
Publication of 2020 Annual Report and Notice of Annual General Meeting
8 April
Notice of Annual General Meeting 2021
8 April
Form of Proxy
25 March
Block Listing Six Monthly Return
24 March
Director Declaration
11 March
2020 Preliminary Announcement of Results
3 December
Directorate Change
5 November
Interim Management Statement
27 October
Directorate Change
25 September
PDMR Share Transactions – Sale of Shares by Kieren Barry
25 September
Block Listing Six Monthly Return
30 July
2020 Half-Yearly Results Announcement
15 June
Director Declaration
29 May
Total Voting Rights
6 May
AGM - Filing of Non-Routine Resolutions
6 May
AGM Results
6 May
2020 AGM Proxy Votes Submitted
9 April
Interim Management Statement
9 April
Application for Block Listing of New Shares
7 April
Publication of 2019 Annual Report and Notice of Annual General Meeting
7 April
Notice of Annual General Meeting 2020
7 April
Form of Proxy
30 March
Director Declaration
25 March
Block Listing Six Monthly Return
5 March
2019 Preliminary Announcement of Results
5 March
Directorate Change
5 March
7 February
2019 Final Results Announcement Date
20 January
Directorate Change31 December
Total Voting Rights
13 November
Directorate Change
7 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., Ltd
30 November
Total Voting Rights
8 November
Interim Management Statement
6 November
Application for Listing of New Shares
1 November
Director Declaration - Appointment of Craig Beattie as a Director of OHTL Public Company Limited
9 October
Redevelopment Of The Excelsior, Hong Kong
1 October
Directorate Change
26 September
2018 Interim Dividend – Sterling Equivalent
26 September
Block Listing Six Monthly Return
26 July
2018 Half-Yearly Results Announcement
23 July
Craig Beattie To Succeed Stuart Dickie As Chief Financial Officer
28 June
2018 Half-Yearly Results Announcement Date
7 June
Mandarin Oriental International Limited
31 May
Total Voting Rights
29 May
PDMR Share Transactions – Exercise of Share Options and Acquisition of Shares by Stuart Dickie
14 May
PDMR Share Transaction – Disposal of Shares by Jan Goessing
11 May
Director Declaration –
9 May
Directorate Change
9 May
AGM - Filing of Non-Routine Resolutions
9 May
AGM Results
9 May
2018 AGM Proxy Votes Submitted
9 May
Interim Management Statement
3 May
PDMR Share Transaction – Disposal of Shares by Jan Goessing
2 May
PDMR Share Transaction – Disposal of Shares by Christoph Mares
2 May
2017 Final Dividend – Sterling Equivalent
30 April
Total Voting Rights
25 April
PDMR Share Transactions – Exercise of Share Options and Disposal of Shares by Christoph Mares
12 April
Publication of 2017 Annual Report and Notice of Annual General Meeting
12 April
Notice of Annual General Meeting 2018
29 March
Total Voting Rights
26 March
Block Listing Six Monthly Return
19 March
Director / PDMRs Share Transactions
14 March
Application for Block Listing of New Shares
12 March
PDMR Share Transaction – Release of Security over Shares by John Witt
8 March
2017 Preliminary Announcement of Results
7 February
2017 Final Results Announcement Date
31 January
Total Voting Rights
16 January
PDMR Share Transaction – Disposal of Shares by Jan Goessing
27 December 2017
PDMR Share Transaction – Disposal of Shares by Jan Goessing
21 December 2017
PDMR Share Transaction – Disposal of Shares by Jan Goessing
1 December 2017
PDMR Share Transaction – Exercise of Share Options by Paul Clark
30 November 2017
Director / PDMR Share Transactions – Exercises of Share Options by Kieren Barry and Stuart Dickie
30 November 2017
Total Voting Rights
9 November 2017
Interim Management Statement
31 October 2017
Total Voting Rights
25 October 2017
PDMR Share Transaction – Exercise of Share Options by Richard Baker
4 October 2017
2017 Interim Dividend – Sterling Equivalent
3 October 2017
PDMR Share Transaction – Exercise of Share Options by Vincent Marot
29 September 2017
PDMRs Share Transactions – Exercise of Share Options by Jan Goessing and Michael Hobson
27 September 2017
Mandarin Oriental – Update to Review of Long-term Strategic Options for The Excelsior, Hong Kong
25 September 2017
Block Listing Six Monthly Return
15 September 2017
Mandarin Oriental – Review of Long-term Strategic Options for The Excelsior, Hong Kong
3 August 2017
2017 Half-Yearly Results Announcement
6 July 2017
2017 Half-Yearly Results Announcement Date
5 June 2017
Mandarin Oriental to Review Long-term Strategic Options for The Excelsior, Hong Kong
4 May 2017
AGM - Filing of Non-Routine Resolutions
4 May 2017
AGM Results
4 May 2017
2017 AGM Proxy Votes Submitted
3 May 2017
Interim Management Statement
28 April 2017
Total Voting Rights
26 April 2017
2016 Final Dividend – Sterling Equivalent
5 April 2017
Publication of 2016 Annual Report and Notice of Annual General Meeting
5 April 2017
Notice of Annual General Meeting 2017
31 March 2017
Total Voting Rights
27 March 2017
Block Listing Six Monthly Return
27 March 2017
Director’s Share Transaction - Lapse of Share Options by Edouard Ettedgui
14 March 2017
Director / PDMRs Share Transactions
3 March 2017
Application for Block Listing of New Shares
2 March 2017
2016 Preliminary Announcement of Results
1 February 2017
2016 Final Results Announcement Date
1 February 2017
Total Voting Rights