Saturday, 25 October 2014

Millennium & Copthorne Hotels NZ Limited Ordinary Shares

Recent Announcements
  • 2013 Annual Shareholders'' Meting (presentation slides)

    14:28 | 28/5/13
    NZX
    The presentation slides from MCK''s annual meeting of shareholders earlier today are attached. Takeshi Ito Company Secretary End CA:00236735 For:MCK Type:ADDRESS Time:2013-05-28 14:28:10 more»
  • 2013 ASM (Voting Results & Independent DIrectors)

    14:19 | 28/5/13
    NZX
    Millennium & Copthorne Hotels New Zealand Limited advises that the all resolutions put to the annual meeting of shareholders held earlier today were passed on a show of hands. Vincent Yeo and Graham McKenzie were re-elected as directors of the Company and the Directors were authorised to fix the remuneration of the Company''s auditors. The Company has therefore determined in accordance with NZSX Listing Rules that Messrs Bobb and Graha more»
  • Notice of Annual Meeting of Shareholders 2013

    15:02 | 13/5/13
    NZX
    MILLENNIUM & COPTHORNE HOTELS NEW ZEALAND LIMITED NOTICE OF ANNUAL MEETING OF SHAREHOLDERS Notice is given that the Annual Meeting of Millennium & Copthorne Hotels New Zealand Limited ("the Company") will be held in the Copthorne 1 Room of the Copthorne Hotel Auckland Harbourcity, Auckland, 196-200 Quay Street, Auckland, New Zealand, on Tuesday 28 May 2013 commencing at 1.00pm. BUSINESS Chairman''s Introduction Managing Director more»
  • SSHO Notice - (Aberdeen Asset Management Asia Limited)

    13:45 | 26/4/13
    NZX
    Disclosure of movement of 1% or more in Aberdeen Asset Management Asia Limited''s substantial holding of Millennium & Copthorne Hotels New Zealand Limited on 23 April 2013 End CA:00235561 For:MCK Type:SSHO Time:2013-04-26 13:45:24 more»
  • 2012 Annual Report

    10:59 | 22/3/13
    NZX
    Millennium & Copthorne Hotels New Zealand Limited has provided a copy of its annual report for the period ended 31 December 2012. Copies have been sent to shareholders. An online copy will shortly be available at: http://www.millenniumhotels.com/corporate/investor_relations/annualReport_nz. html Takeshi Ito Group Company Secretary. End CA:00234453 For:MCK Type:ANNREP Time:2013-03-22 10:59:14 more»
  • 2013 ANNUAL MEETING / DIRECTOR NOMINATIONS

    13:49 | 22/2/13
    NZX
    Millennium & Copthorne Hotels New Zealand Limited advises that: a) The Company''s 2013 Annual Meeting of Shareholders is to be held in the latter half of May 2013. The exact date, time and venue are yet to be fixed by the Board but will be confirmed in the Notice of Meeting. b) Pursuant to NZSX Listing Rule 3.3.5, the period for director nominations is open from today with the closing date for nominations being 31 March 2013. Nominatio more»
  • FY2012 NZX Appendix 7

    13:49 | 22/2/13
    NZX
    Further to its FY2012 announcement, MCK attaches its NZX Appendix 7 in relation to the dividend declared by the Board. As stated in the Directors'' Review and in NZX Appendix 1, the company has resolved to pay a total dividend of 1.2 cents per share on 10 May 2013. The record date will be 3 May 2013. End CA:00233347 For:MCK Type:APPNDX7 Time:2013-02-22 13:49:23 more»
  • MCK REPORTS ALL-TIME RECORD PROFIT FOR 2012

    13:48 | 22/2/13
    NZX
    MILLENNIUM & COPTHORNE HOTELS NEW ZEALAND REPORTS ALL-TIME RECORD PROFIT Millennium & Copthorne Hotels New Zealand Limited (NZX: MCK) today reported its preliminary results for the year ended 31 December 2012 and announced a profit after tax and non-controlling interests of $46.1 million (2011: $20.6 million) on total revenue of $105.2 million (2011: $99.5 million). The result is the best in the Group''s history. "Exceptional contribut more»
  • FY2012 Chairman''s Review

    13:46 | 22/2/13
    NZX
    CHAIRMAN''S REVIEW Financial Performance & Financial Position For the year ended 31 December 2012, Millennium & Copthorne Hotels New Zealand Limited ("MCHNZ") has reported a record profit attributable to owners of the parent of $46.1 million (2011: $20.6 million), an increase over the 2011 results of 123%. . The most significant contributors to the improved results were from First Sponsor Capital Limited, the Company''s investment in  more»
  • FY2012 Financial Statements & Appendix 1

    13:45 | 22/2/13
    NZX
    MCK''s NZX Appendix 1 and its audited financial statements for the period ended 31 December 2012 are attached. Please refer to the Chairman''s Review for commentary. End CA:00233344 For:MCK Type:FLLYR Time:2013-02-22 13:45:36 more»
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