Monday, 29 August 2016

Millennium & Copthorne Hotels NZ Limited Ordinary Shares

Recent Announcements
  • 2016 Interim Results Announcement

    10:30 | 3/8/16
    NZX
    MCK''s interim results for the period ended 30 June 2016 are attached to this announcement. These include: -NZX Appendix 1 -(Unaudited) financial statements for the period ended 30 June 2016; -Chairman''s Review; -Media Release. CHAIRMAN''S REVIEW -Financial Performance: The Directors of Millennium & Copthorne Hotels New Zealand Limited ("MCK") announced an unaudited profit after tax and non-controlling interests of $23.79 milli more»
  • MCK - Waiver from NZX Main Board Listing Rule 9.2.1

    12:33 | 17/6/16
    NZX
    NZX Regulation Decision Millennium & Copthorne New Zealand Limited (MCK) Application for a waiver from NZX Main Board Listing Rule 9.2.1 1 June 2016 Waiver from NZX Main Board Listing Rule 9.2.1 Decision 1. Subject to the conditions set out in paragraph 2 below, and on the basis that the information provided by MCK is complete and accurate in all material respects, NZXR grants MCK a waiver from Rule 9.2.1 to the extent require more»
  • Grand Millennium Auckland to open September 2016

    12:03 | 17/6/16
    NZX
    GRAND MILLENNIUM AUCKLAND TO OPEN IN SEPTEMBER 2016 Millennium & Copthorne Hotels New Zealand Limited (NZX:MCK) is pleased to announce that the hotel at 71 Mayoral Drive, Auckland (currently the Rendezvous Grand Auckland Hotel) will join the Millennium, Copthorne and Kingsgate portfolio of hotels as the Grand Millennium Auckland Hotel from 7th September 2016. The hotel, the largest in New Zealand with a total of 452 guestrooms, will be  more»
  • 2016 ASM / Director Determinations

    12:33 | 31/5/16
    NZX
    Millennium & Copthorne Hotels New Zealand Limited advises that the all resolutions put to the annual meeting of shareholders held earlier today were passed. Existing directors Wong Hong Ren and Richard Bobb were re-elected as directors and Kevin Hangchi was elected as a director of the Company. The Directors were authorised to fix the remuneration of the Company''s auditors. The Company has therefore determined in accordance with NZSX  more»
  • 2016 ASM Presentation Slides

    10:17 | 31/5/16
    NZX
    The presentation slides from MCK''s 2016 Annual Meeting of shareholders being held today are attached. Takeshi Ito Company Secretary End CA:00283247 For:MCK Type:ADDRESS Time:2016-05-31 10:17:36 more»
  • 2016 Annual Meeting of Shareholders

    11:33 | 16/5/16
    NZX
    MCK advises that its 2016 Annual Meeting of Shareholders will be held on Tuesday 31 May 2016 at 10.30am. A copy of the Notice of Meeting which is being sent to shareholders today is attached. Takeshi Ito Company Secretary End CA:00282442 For:MCK Type:MEETING Time:2016-05-16 11:33:46 more»
  • 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»
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