Announcements & Circulars

CLP Holdings’ announcements and circulars published on the Stock Exchange of Hong Kong in the past five years.

04/01/2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020

04/01/2021

Continuing Connected Transactions


04/01/2021

Continuing Connected Transactions

01/12/2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020

10/11/2020

Announcement

02/11/2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020

20/10/2020

Terms of Reference of Sustainability Committee

20/10/2020

Terms of Reference of Finance & General Committee

20/10/2020

Terms of Reference of Audit & Risk Committee

20/10/2020

List of Directors and their Roles and Functions

19/10/2020

CLP Holdings Announces Appointment of Independent Non-executive Directors and Board Committee Members

19/10/2020

Quarterly Statement 2020 (January – September)

05/10/2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020

05/10/2020

Date of Board Meeting

01/09/2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020

28/08/2020

CLP Holdings Announces Executive Appointments

18/08/2020

Letter to Non-Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2020 Interim Report

18/08/2020

Letter to Existing Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2020 Interim Report

18/08/2020

Letter to New Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2020 Interim Report

03/08/2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020

03/08/2020

Announcement of Interim Results as from 1 January 2020 to 30 June 2020, Dividend Declaration and Closure of Books

20/07/2020

Date of Board Meeting

02/07/2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020

30/06/2020

Notice of Listing of U.S.$750,000,000 2.125 per cent. notes due 2030 and U.S.$250,000,000 2.50 per cent. notes due 2035 to be issued by CLP Power Hong Kong Financing Limited under its U.S.$4,500,000,000 Medium Term Note Programme unconditionally and irrevocably guaranteed by CLP Power Hong Kong Limited

22/06/2020

Notice of Listing of U.S.$350,000,000 2.20 per cent. notes due 2030 to be issued by Castle Peak Power Finance Company Limited under its U.S.$2,000,000,000 Medium Term Note Programme unconditionally and irrevocably guaranteed by Castle Peak Power Company Limited

12/06/2020

Notice of Listing of U.S.$2,000,000,000 Medium Term Note Programme issued by Castle Peak Power Finance Company Limited unconditionally and irrevocably guaranteed by Castle Peak Power Company Limited

01/06/2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

11/05/2020

Quarterly Statement 2020 (January – March)

08/05/2020

Annual General Meeting held on 8 May 2020 – Poll Results

08/05/2020

Terms of Reference of Nomination Committee

08/05/2020

Terms of Reference of Human Resources & Remuneration Committee

08/05/2020

Terms of Reference of Finance & General Committee

08/05/2020

Terms of Reference of Audit & Risk Committee

08/05/2020

List of Directors and their Roles and Functions

04/05/2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020

29/04/2020

2020 Annual General Meeting – Ballot Result for Right of Admission

23/04/2020

Date of Board Meeting

20/04/2020

Supplemental Information to the Notice of Annual General Meeting dated 25 March 2020

01/04/2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020

27/03/2020

Notice of Listing of U.S.$4,500,000,000 Medium Term Note Programme issued by CLP Power Hong Kong Financing Limited unconditionally and irrevocably guaranteed by CLP Power Hong Kong Limited

25/03/2020

Letter to Non-Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2019 Annual Report

25/03/2020

Letter to Existing Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2019 Annual Report

25/03/2020

Letter to New Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2019 Annual Report

25/03/2020

Proxy Form for Annual General Meeting

25/03/2020

Notice of Annual General Meeting and Explanatory Statement on Share Buy-back Mandate

02/03/2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020

25/02/2020

CLP Holdings Announces Retirement of Independent Non-executive Directors and Board Committee Members

24/02/2020

Announcement of Annual Results from 1 January 2019 to 31 December 2019, Dividend Declaration and Closure of Books

07/02/2020

Date of Board Meeting

03/02/2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020

02/01/2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019

02/01/2020

Continuing Connected Transactions

01/01/2020

Terms of Reference of Sustainability Committee

01/01/2020

Terms of Reference of Nomination Committee

01/01/2020

Terms of Reference of Human Resources & Remuneration Committee

01/01/2020

List of Directors and their Roles and Functions

19/10/2020

Quarterly Statement 2020 (January – September)

05/10/2020

Date of Board Meeting

03/08/2020

Announcement of Interim Results as from 1 January 2020 to 30 June 2020, Dividend Declaration and Closure of Books

20/07/2020

Date of Board Meeting

11/05/2020

Quarterly Statement 2020 (January – March)

23/04/2020

Date of Board Meeting

24/02/2020

Announcement of Annual Results from 1 January 2019 to 31 December 2019, Dividend Declaration and Closure of Books

07/02/2020

Date of Board Meeting

20/10/2020

Terms of Reference of Sustainability Committee

20/10/2020

Terms of Reference of Finance & General Committee

20/10/2020

Terms of Reference of Audit & Risk Committee

20/10/2020

List of Directors and their Roles and Functions

19/10/2020

CLP Holdings Announces Appointment of Independent Non-executive Directors and Board Committee Members

28/08/2020

CLP Holdings Announces Executive Appointments

08/05/2020

Terms of Reference of Nomination Committee

08/05/2020

Terms of Reference of Human Resources & Remuneration Committee

08/05/2020

Terms of Reference of Finance & General Committee

08/05/2020

Terms of Reference of Audit & Risk Committee

08/05/2020

List of Directors and their Roles and Functions

25/02/2020

CLP Holdings Announces Retirement of Independent Non-executive Directors and Board Committee Members

01/01/2020

Terms of Reference of Sustainability Committee

01/01/2020

Terms of Reference of Nomination Committee

01/01/2020

Terms of Reference of Human Resources & Remuneration Committee

01/01/2020

List of Directors and their Roles and Functions

10/11/2020

Announcement

02/01/2020

Continuing Connected Transactions

18/08/2020

Letter to Non-Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2020 Interim Report

18/08/2020

Letter to Existing Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2020 Interim Report

18/08/2020

Letter to New Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2020 Interim Report

08/05/2020

Annual General Meeting held on 8 May 2020 – Poll Results

29/04/2020

2020 Annual General Meeting – Ballot Result for Right of Admission

20/04/2020

Supplemental Information to the Notice of Annual General Meeting dated 25 March 2020

25/03/2020

Letter to Non-Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2019 Annual Report

25/03/2020

Letter to Existing Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2019 Annual Report

25/03/2020

Letter to New Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2019 Annual Report

25/03/2020

Proxy Form for Annual General Meeting

25/03/2020

Notice of Annual General Meeting and Explanatory Statement on Share Buy-back Mandate

10/12/2019

Announcement

02/12/2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019

08/11/2019

Notice of Completion of Redemption of US$750,000,000 Perpetual Subordinated Guaranteed Capital Securities issued by CLP Power HK Finance Ltd. unconditionally and irrevocably guaranteed by CLP Power Hong Kong Limited

06/11/2019

Notice of Listing of US$500,000,000 Perpetual Subordinated Guaranteed Capital Securities issued by CLP Power HK Finance Ltd. unconditionally and irrevocably guaranteed by CLP Power Hong Kong Limited

04/11/2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019

21/10/2019

Quarterly Statement 2019 (January – September)

08/10/2019

Date of Board Meeting

04/10/2019

Notice of Redemption of US$750,000,000 Perpetual Subordinated Guaranteed Capital Securities issued by CLP Power HK Finance Ltd. unconditionally and irrevocably guaranteed by CLP Power Hong Kong Limited

02/10/2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019

02/09/2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019

21/08/2019

Letter to Non-Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2019 Interim Report

21/08/2019

Letter to Existing Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2019 Interim Report

21/08/2019

Letter to New Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2019 Interim Report

06/08/2019

Announcement of Interim Results as from 1 January 2019 to 30 June 2019, Dividend Declaration and Closure of Books

01/08/2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019

23/07/2019

Date of Board Meeting

02/07/2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019

20/06/2019

Profit Warning due to Impairment of Goodwill

17/06/2019

Notice of Listing of U.S.$2,000,000,000 Medium Term Note Programme issued by Castle Peak Power Finance Company Limited unconditionally and irrevocably guaranteed by Castle Peak Power Company Limited

03/06/2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019

07/05/2019

Quarterly Statement 2019 (January - March)

06/05/2019

Annual General Meeting held on 6 May 2019 – Poll Results

06/05/2019

List of Directors and their Roles and Functions

02/05/2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019

23/04/2019

Date of Board Meeting

01/04/2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

29/03/2019

Notice of Listing of U.S.$4,500,000,000 Medium Term Note Programme issued by CLP Power Hong Kong Financing Limited unconditionally and irrevocably guaranteed by CLP Power Hong Kong Limited

27/03/2019

Letter to Non-Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2018 Annual Report

27/03/2019

Letter to Existing Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2018 Annual Report

27/03/2019

Letter to New Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2018 Annual Report

27/03/2019

Proxy Form for Annual General Meeting

27/03/2019

Notice of Annual General Meeting and Explanatory Statement on Share Buy-back Mandate

21/03/2019

Information in relation to a Director

01/03/2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

26/02/2019

CLP Holdings Announces Retirement of Director

25/02/2019

Announcement of Annual Results from 1 January 2018 to 31 December 2018, Dividend Declaration and Closure of Books

04/02/2019

Date of Board Meeting

01/02/2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019

31/01/2019

Continuing Connected Transactions

10/01/2019

Change in Director’s Information

02/01/2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

21/10/2019

Quarterly Statement 2019 (January – September)

08/10/2019

Date of Board Meeting

06/08/2019

Announcement of Interim Results as from 1 January 2019 to 30 June 2019, Dividend Declaration and Closure of Books

23/07/2019

Date of Board Meeting

20/06/2019

Profit Warning due to Impairment of Goodwill

07/05/2019

Quarterly Statement 2019 (January - March)

23/04/2019

Date of Board Meeting

25/02/2019

Announcement of Annual Results from 1 January 2018 to 31 December 2018, Dividend Declaration and Closure of Books

04/02/2019

Date of Board Meeting

06/05/2019

List of Directors and their Roles and Functions

26/02/2019

CLP Holdings Announces Retirement of Director

10/01/2019

Change in Director’s Information

10/12/2019

Announcement

20/06/2019

Profit Warning due to Impairment of Goodwill

31/01/2019

Continuing Connected Transactions

21/08/2019

Letter to Non-Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2019 Interim Report

21/08/2019

Letter to Existing Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2019 Interim Report

21/08/2019

Letter to New Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2019 Interim Report

06/05/2019

Annual General Meeting held on 6 May 2019 – Poll Results

27/03/2019

Letter to Non-Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2018 Annual Report

27/03/2019

Letter to Existing Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2018 Annual Report

27/03/2019

Letter to New Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2018 Annual Report

27/03/2019

Proxy Form for Annual General Meeting

27/03/2019

Notice of Annual General Meeting and Explanatory Statement on Share Buy-back Mandate

21/03/2019

Information in relation to a Director

03/12/2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018

01/11/2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018

15/10/2018

Quarterly Statement 2018 (January - September)

02/10/2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

28/09/2018

Date of Board Meeting

13/09/2018

Announcement – Introduction of CDPQ as a strategic shareholder of CLP India

03/09/2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018

21/08/2018

Letter to Non-Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2018 Interim Report

21/08/2018

Letter to Existing Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2018 Interim Report

21/08/2018

Letter to New Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2018 Interim Report

07/08/2018

Terms of Reference of Sustainability Committee

07/08/2018

Terms of Reference of Finance & General Committee

07/08/2018

Terms of Reference of Audit & Risk Committee

07/08/2018

List of Directors and their Roles and Functions

06/08/2018

Appointment of Directors and Member of Board Committees

06/08/2018

Announcement of Interim Results as from 1 January 2018 to 30 June 2018, Dividend Declaration and Closure of Books

01/08/2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018

23/07/2018

Date of Board Meeting

03/07/2018

Announcement

03/07/2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018

21/06/2018

Notice of Listing of U.S.$2,000,000,000 Medium Term Note Programme issued by Castle Peak Power Finance Company Limited unconditionally and irrevocably guaranteed by Castle Peak Power Company Limited

01/06/2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018

01/06/2018

Terms of Reference of Nomination Committee

01/06/2018

List of Directors and their Roles and Functions

14/05/2018

Quarterly Statement 2018 (January - March)

04/05/2018

Annual General Meeting held on 4 May 2018 – Poll Results

04/05/2018

Terms of Reference of Sustainability Committee

04/05/2018

Terms of Reference of Finance & General Committee

04/05/2018

Terms of Reference of Audit & Risk Committee

04/05/2018

List of Directors and their Roles and Functions

02/05/2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018

30/04/2018

Date of Board Meeting

03/04/2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

29/03/2018

Notice of Listing of U.S.$4,500,000,000 Medium Term Note Programme issued by CLP Power Hong Kong Financing Limited unconditionally and irrevocably guaranteed by CLP Power Hong Kong Limited

28/03/2018

Letter to Non-Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2017 Annual Report

28/03/2018

Letter to Existing Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2017 Annual Report

28/03/2018

Letter to New Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2017 Annual Report

28/03/2018

Proxy Form for Annual General Meeting

28/03/2018

Notice of Annual General Meeting and Explanatory Statement on Share Buy-back Mandate

01/03/2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

27/02/2018

CLP Holdings Announces Retirement of Director and Board Committees Member

26/02/2018

Announcement of Annual Results from 1 January 2017 to 31 December 2017, Dividend Declaration and Closure of Books

05/02/2018

Date of Board Meeting

01/02/2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018

12/01/2018

Terms of Reference of Nomination Committee

12/01/2018

Terms of Reference of Finance & General Committee

12/01/2018

Terms of Reference of Audit & Risk Committee

02/01/2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017

02/01/2018

Continuing Connected Transactions

15/10/2018

Quarterly Statement 2018 (January - September)

28/09/2018

Date of Board Meeting

06/08/2018

Announcement of Interim Results as from 1 January 2018 to 30 June 2018, Dividend Declaration and Closure of Books

23/07/2018

Date of Board Meeting

14/05/2018

Quarterly Statement 2018 (January - March)

30/04/2018

Date of Board Meeting

26/02/2018

Announcement of Annual Results from 1 January 2017 to 31 December 2017, Dividend Declaration and Closure of Books

05/02/2018

Date of Board Meeting

07/08/2018

Terms of Reference of Sustainability Committee

07/08/2018

Terms of Reference of Finance & General Committee

07/08/2018

Terms of Reference of Audit & Risk Committee

07/08/2018

List of Directors and their Roles and Functions

06/08/2018

Appointment of Directors and Member of Board Committees

01/06/2018

Terms of Reference of Nomination Committee

01/06/2018

List of Directors and their Roles and Functions

04/05/2018

Terms of Reference of Sustainability Committee

04/05/2018

Terms of Reference of Finance & General Committee

04/05/2018

Terms of Reference of Audit & Risk Committee

04/05/2018

List of Directors and their Roles and Functions

27/02/2018

CLP Holdings Announces Retirement of Director and Board Committees Member

12/01/2018

Terms of Reference of Nomination Committee

12/01/2018

Terms of Reference of Finance & General Committee

12/01/2018

Terms of Reference of Audit & Risk Committee

13/09/2018

Announcement – Introduction of CDPQ as a strategic shareholder of CLP India

03/07/2018

Announcement

02/01/2018

Continuing Connected Transactions

21/08/2018

Letter to Non-Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2018 Interim Report

21/08/2018

Letter to Existing Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2018 Interim Report

21/08/2018

Letter to New Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2018 Interim Report

04/05/2018

Annual General Meeting held on 4 May 2018 – Poll Results

28/03/2018

Letter to Non-Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2017 Annual Report

28/03/2018

Letter to Existing Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2017 Annual Report

28/03/2018

Letter to New Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2017 Annual Report

28/03/2018

Proxy Form for Annual General Meeting

28/03/2018

Notice of Annual General Meeting and Explanatory Statement on Share Buy-back Mandate

12/12/2017

Completion of Discloseable Transaction in relation to the Acquisition of 17% Equity Interest in Yangjiang Nuclear Power Co., Ltd.

12/12/2017

Announcement

01/12/2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017

24/11/2017

Notice of Listing of AUD35,000,000 3.92 per cent. notes due 2029 to be issued by CLP Power Hong Kong Financing Limited under its U.S.$4,500,000,000 Medium Term Note Programme unconditionally and irrevocably guaranteed by CLP Power Hong Kong Limited

01/11/2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017

16/10/2017

Quarterly Statement 2017 (January - September)

03/10/2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017

28/09/2017

Date of Board Meeting

01/09/2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017

22/08/2017

Letter to Non-Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2017 Interim Report

22/08/2017

Letter to Existing Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2017 Interim Report

22/08/2017

Letter to New Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2017 Interim Report

07/08/2017

Announcement of Interim Results as from 1 January 2017 to 30 June 2017, Dividend Declaration and Closure of Books

01/08/2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017

25/07/2017

Notice of Listing of U.S.$500,000,000 3.25 per cent. notes due 2027 to be issued by Castle Peak Power Finance Company Limited under its U.S.$2,000,000,000 Medium Term Note Programme unconditionally and irrevocably guaranteed by Castle Peak Power Company Limited

24/07/2017

Date of Board Meeting

03/07/2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017

07/06/2017

Notice of Listing of U.S.$2,000,000,000 Medium Term Note Programme issued by Castle Peak Power Finance Company Limited unconditionally and irrevocably guaranteed by Castle Peak Power Company Limited

01/06/2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017

19/05/2017

Announcement – Litigation

11/05/2017

Quarterly Statement 2017 (January - March)

05/05/2017

Annual General Meeting held on 5 May 2017 - Poll Results

02/05/2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017

25/04/2017

Announcement of the New Scheme of Control Agreement

24/04/2017

Date of Board Meeting

03/04/2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017

31/03/2017

Notice of Listing of U.S.$4,500,000,000 Medium Term Note Programme issued by CLP Power Hong Kong Financing Limited unconditionally and irrevocably guaranteed by CLP Power Hong Kong Limited

28/03/2017

Letter to Non-Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2016 Annual Report

28/03/2017

Letter to Existing Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2016 Annual Report

28/03/2017

Letter to New Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2016 Annual Report

28/03/2017

Proxy Form for Annual General Meeting

28/03/2017

Notice of Annual General Meeting and Explanatory Statement on Share Buy-back Mandate

01/03/2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017

27/02/2017

Announcement of Annual Results from 1 January 2016 to 31 December 2016, Dividend Declaration and Closure of Books

06/02/2017

Date of Board Meeting

01/02/2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017

03/01/2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016

03/01/2017

Continuing Connected Transactions

16/10/2017

Quarterly Statement 2017 (January - September)

28/09/2017

Date of Board Meeting

07/08/2017

Announcement of Interim Results as from 1 January 2017 to 30 June 2017, Dividend Declaration and Closure of Books

24/07/2017

Date of Board Meeting

11/05/2017

Quarterly Statement 2017 (January - March)

24/04/2017

Date of Board Meeting

27/02/2017

Announcement of Annual Results from 1 January 2016 to 31 December 2016, Dividend Declaration and Closure of Books

06/02/2017

Date of Board Meeting

12/12/2017

Completion of Discloseable Transaction in relation to the Acquisition of 17% Equity Interest in Yangjiang Nuclear Power Co., Ltd.

12/12/2017

Announcement

25/04/2017

Announcement of the New Scheme of Control Agreement

03/01/2017

Continuing Connected Transactions

22/08/2017

Letter to Non-Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2017 Interim Report

22/08/2017

Letter to Existing Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2017 Interim Report

22/08/2017

Letter to New Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2017 Interim Report

19/05/2017

Announcement – Litigation

05/05/2017

Annual General Meeting held on 5 May 2017 - Poll Results

28/03/2017

Letter to Non-Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2016 Annual Report

28/03/2017

Letter to Existing Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2016 Annual Report

28/03/2017

Letter to New Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2016 Annual Report

28/03/2017

Proxy Form for Annual General Meeting

28/03/2017

Notice of Annual General Meeting and Explanatory Statement on Share Buy-back Mandate

13/12/2016

Announcement

01/12/2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016

30/11/2016

Discloseable Transaction

01/11/2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016

31/10/2016

Announcement concerning an investment opportunity in Yangjiang Nuclear Power Co., Ltd.

20/10/2016

Quarterly Statement 2016 (January – September)

05/10/2016

Date of Board Meeting

03/10/2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016

03/10/2016

List of Directors and their Roles and Functions

30/09/2016

CLP Holdings Announces Resignation of Director

01/09/2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016

16/08/2016

Letter to Non-Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2016 Interim Report

16/08/2016

Letter to Existing Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2016 Interim Report

16/08/2016

Letter to New Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2016 Interim Report

01/08/2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016

01/08/2016

Announcement of Interim Results as from 1 January 2016 to 30 June 2016, Dividend Declaration and Closure of Books

18/07/2016

Date of Board Meeting

04/07/2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016

01/06/2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016

09/05/2016

Quarterly Statement 2016 (January - March)

05/05/2016

Annual General Meeting held on 5 May 2016 - Poll Results

03/05/2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016

29/04/2016

New Continuing Connected Transactions between the CLP Group and the CSG Group

25/04/2016

Date of Board Meeting

01/04/2016

Notice of Listing of U.S.$4,500,000,000 Medium Term Note Programme issued by CLP Power Hong Kong Financing Limited unconditionally and irrevocably guaranteed by CLP Power Hong Kong Limited

01/04/2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016

30/03/2016

Letter to Non-Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2015 Annual Report

30/03/2016

Letter to New Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2015 Annual Report

30/03/2016

Proxy Form for Annual General Meeting

30/03/2016

Notice of Annual General Meeting and Explanatory Statement on Share Buy-back Mandate

01/03/2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016

29/02/2016

Announcement of Annual Results from 1 January 2015 to 31 December 2015, Dividend Declaration and Closure of Books

05/02/2016

Date of Board Meeting

01/02/2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016

04/01/2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015

04/01/2016

Terms of Reference of Provident & Retirement Fund Committee

04/01/2016

Terms of Reference of Finance & General Committee

04/01/2016

List of Directors and their Roles and Functions

04/01/2016

Continuing Connected Transactions

20/10/2016

Quarterly Statement 2016 (January – September)

05/10/2016

Date of Board Meeting

01/08/2016

Announcement of Interim Results as from 1 January 2016 to 30 June 2016, Dividend Declaration and Closure of Books

18/07/2016

Date of Board Meeting

09/05/2016

Quarterly Statement 2016 (January - March)

25/04/2016

Date of Board Meeting

29/02/2016

Announcement of Annual Results from 1 January 2015 to 31 December 2015, Dividend Declaration and Closure of Books

05/02/2016

Date of Board Meeting

03/10/2016

List of Directors and their Roles and Functions

30/09/2016

CLP Holdings Announces Resignation of Director

04/01/2016

Terms of Reference of Provident & Retirement Fund Committee

04/01/2016

Terms of Reference of Finance & General Committee

04/01/2016

List of Directors and their Roles and Functions

13/12/2016

Announcement

30/11/2016

Discloseable Transaction

31/10/2016

Announcement concerning an investment opportunity in Yangjiang Nuclear Power Co., Ltd.

29/04/2016

New Continuing Connected Transactions between the CLP Group and the CSG Group

04/01/2016

Continuing Connected Transactions

16/08/2016

Letter to Non-Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2016 Interim Report

16/08/2016

Letter to Existing Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2016 Interim Report

16/08/2016

Letter to New Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2016 Interim Report

05/05/2016

Annual General Meeting held on 5 May 2016 - Poll Results

30/03/2016

Letter to Non-Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2015 Annual Report

30/03/2016

Letter to New Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2015 Annual Report

30/03/2016

Proxy Form for Annual General Meeting

30/03/2016

Notice of Annual General Meeting and Explanatory Statement on Share Buy-back Mandate

30/12/2015

CLP Holdings Announces Appointment of Executive Director

15/12/2015

Announcement

01/12/2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015

02/11/2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015

19/10/2015

CLP Holdings Announces Succession of the Company Secretary

19/10/2015

Quarterly Statement 2015 (January - September)

08/10/2015

Discloseable Transaction

05/10/2015

Date of Board Meeting

02/10/2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015

01/09/2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015

28/08/2015

Letter to Non-Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2015 Interim Report

28/08/2015

Letter to New Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2015 Interim Report

13/08/2015

Terms of Reference of Finance & General Committee

13/08/2015

List of Directors and their Roles and Functions

13/08/2015

Announcement of Interim Results as from 1 January 2015 to 30 June 2015, Dividend Declaration and Closure of Books

03/08/2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015

29/07/2015

Date of Board Meeting

02/07/2015

Terms of Reference of Human Resources & Remuneration Committee

02/07/2015

List of Directors and their Roles and Functions

02/07/2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015

05/06/2015

CLP Holdings Announces Changes of Directors and Board Committee Members

01/06/2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015

08/05/2015

Terms of Reference of Nomination Committee

08/05/2015

Terms of Reference of Audit Committee

08/05/2015

Quarterly Statement 2015 (January - March)

07/05/2015

Articles of Association

07/05/2015

Annual General Meeting held on 7 May 2015 - Poll Results

06/05/2015

Notice of Listing of U.S.$300,000,000 3.125 per cent. Notes due 6 May 2025 to be issued by CLP Power Hong Kong Financing Limited under its U.S.$4,500,000,000 Medium Term Note Programme unconditionally and irrevocably guaranteed by CLP Power Hong Kong Limited

04/05/2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015

24/04/2015

Date of Board Meeting

02/04/2015

Notice of Listing of U.S.$4,500,000,000 Medium Term Note Programme issued by CLP Power Hong Kong Financing Limited unconditionally and irrevocably guaranteed by CLP Power Hong Kong Limited

01/04/2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015

27/03/2015

Letter to Non-Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2014 Annual Report

27/03/2015

Letter to New Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2014 Annual Report

27/03/2015

Proxy Form for Annual General Meeting

27/03/2015

Notice of Annual General Meeting, Explanatory Statement on Share Buy-back Mandate and Explanatory Statement on the New Articles of Association

02/03/2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015

26/02/2015

Terms of Reference of Sustainability Committee

26/02/2015

Announcement of Annual Results from 1 January 2014 to 31 December 2014, Dividend Declaration and Closure of Books

05/02/2015

Date of Board Meeting

02/02/2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015

02/01/2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014

02/01/2015

Continuing Connected Transactions

02/01/2015

Discloseable Transaction - Lapse of the Share Transfer Agreement

19/10/2015

Quarterly Statement 2015 (January - September)

05/10/2015

Date of Board Meeting

13/08/2015

Announcement of Interim Results as from 1 January 2015 to 30 June 2015, Dividend Declaration and Closure of Books

29/07/2015

Date of Board Meeting

08/05/2015

Quarterly Statement 2015 (January - March)

24/04/2015

Date of Board Meeting

26/02/2015

Announcement of Annual Results from 1 January 2014 to 31 December 2014, Dividend Declaration and Closure of Books

05/02/2015

Date of Board Meeting

30/12/2015

CLP Holdings Announces Appointment of Executive Director

19/10/2015

CLP Holdings Announces Succession of the Company Secretary

13/08/2015

Terms of Reference of Finance & General Committee

13/08/2015

List of Directors and their Roles and Functions

02/07/2015

Terms of Reference of Human Resources & Remuneration Committee

02/07/2015

List of Directors and their Roles and Functions

05/06/2015

CLP Holdings Announces Changes of Directors and Board Committee Members

08/05/2015

Terms of Reference of Nomination Committee

08/05/2015

Terms of Reference of Audit Committee

07/05/2015

Articles of Association

26/02/2015

Terms of Reference of Sustainability Committee

15/12/2015

Announcement

08/10/2015

Discloseable Transaction

02/01/2015

Continuing Connected Transactions

02/01/2015

Discloseable Transaction - Lapse of the Share Transfer Agreement

28/08/2015

Letter to Non-Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2015 Interim Report

28/08/2015

Letter to New Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2015 Interim Report

07/05/2015

Annual General Meeting held on 7 May 2015 - Poll Results

27/03/2015

Letter to Non-Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2014 Annual Report

27/03/2015

Letter to New Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2014 Annual Report

27/03/2015

Proxy Form for Annual General Meeting

27/03/2015

Notice of Annual General Meeting, Explanatory Statement on Share Buy-back Mandate and Explanatory Statement on the New Articles of Association