Announcements & Circulars

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

 

 

 

02/04/2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

01/04/2024

Terms of Reference of Finance & General Committee

01/04/2024

List of Directors and their Roles and Functions

27/03/2024

Letter to Non-Registered Shareholders - 2023 Annual Report, Arrangement for means of receipt of Corporate Communications and Annual General Meeting

27/03/2024

Letter to Existing Registered Shareholders - 2023 Annual Report, Arrangement for means of receipt of Corporate Communications and Annual General Meeting

27/03/2024

Letter to New Registered Shareholders - 2023 Annual Report, Arrangement for means of receipt of Corporate Communications and Annual General Meeting

27/03/2024

Proxy Form for Annual General Meeting

27/03/2024

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

25/03/2024

Publication of the Offering Circular - 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

22/03/2024

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

01/03/2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

27/02/2024

Terms of Reference of Finance & General Committee

27/02/2024

List of Directors and their Roles and Functions

27/02/2024

CLP Holdings Announces Retirement of Directors; Appointment of a Non-executive Director and Change in Board Committee Composition.

26/02/2024

Declaration of Fourth Interim Dividend for the year ended 31 December 2023

26/02/2024

Announcement of Annual Results from 1 January 2023 to 31 December 2023, Dividend Declaration and Closure of Books

07/02/2024

Date of Board Meeting

01/02/2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

30/01/2024

CLP Holdings Announces Succession Arrangements for the Chief Financial Officer

30/01/2024

Profit Warning Impairment of Goodwill of EnergyAustralia's Customer business

02/01/2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

02/01/2024

Continuing Connected Transactions

01/01/2024

Terms of Reference of Sustainability Committee

01/01/2024

List of Directors and their Roles and Functions

26/02/2024

Declaration of Fourth Interim Dividend for the year ended 31 December 2023

26/02/2024

Announcement of Annual Results from 1 January 2023 to 31 December 2023, Dividend Declaration and Closure of Books

07/02/2024

Date of Board Meeting

01/04/2024

Terms of Reference of Finance & General Committee

01/04/2024

List of Directors and their Roles and Functions

27/02/2024

Terms of Reference of Finance & General Committee

27/02/2024

List of Directors and their Roles and Functions

27/02/2024

CLP Holdings Announces Retirement of Directors; Appointment of a Non-executive Director and Change in Board Committee Composition.

30/01/2024

CLP Holdings Announces Succession Arrangements for the Chief Financial Officer

01/01/2024

Terms of Reference of Sustainability Committee

01/01/2024

List of Directors and their Roles and Functions

30/01/2024

Profit Warning Impairment of Goodwill of EnergyAustralia's Customer business

02/01/2024

Continuing Connected Transactions

27/03/2024

Letter to Non-Registered Shareholders - 2023 Annual Report, Arrangement for means of receipt of Corporate Communications and Annual General Meeting

27/03/2024

Letter to Existing Registered Shareholders - 2023 Annual Report, Arrangement for means of receipt of Corporate Communications and Annual General Meeting

27/03/2024

Letter to New Registered Shareholders - 2023 Annual Report, Arrangement for means of receipt of Corporate Communications and Annual General Meeting

27/03/2024

Proxy Form for Annual General Meeting

27/03/2024

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

01/12/2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023

28/11/2023

Announcement

01/11/2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023

16/10/2023

Declaration of Third Interim Dividend for the year ending 31 December 2023

16/10/2023

Quarterly Statement 2023 (January – September)

03/10/2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023

29/09/2023

Terms of Reference of Sustainability Committee

29/09/2023

Terms of Reference of Human Resources & Remuneration Committee

29/09/2023

Terms of Reference of Finance & General Committee

29/09/2023

List of Directors and their Roles and Functions

29/09/2023

(1) Information in relation to the Appointment of the Chief Executive Officer and (2) Announcement of the Changes in Board Committees Positions

29/09/2023

Date of Board Meeting

01/09/2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023

22/08/2023

Letter to Non-Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2023 Interim Report

22/08/2023

Letter to Existing Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2023 Interim Report

22/08/2023

Letter to New Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2023 Interim Report

07/08/2023

Declaration of Second Interim Dividend for the year ending 31 December 2023

07/08/2023

Announcement of Interim Results as from 1 January 2023 to 30 June 2023, Dividend Declaration and Closure of Books

01/08/2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

21/07/2023

Date of Board Meeting

03/07/2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023

26/06/2023

CLP Holdings Announces Succession Arrangements for the Chief Executive Officer: 1) Appointment of Executive Director; and 2) Changes in Board and Board Committee Positions.

20/06/2023

Information in relation to EnergyAustralia Holdings Limited

12/06/2023

Publication of the Offering Circular - 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

09/06/2023

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

01/06/2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023

15/05/2023

Terms of Reference of Human Resources & Remuneration Committee

15/05/2023

Terms of Reference of Audit & Risk Committee

15/05/2023

List of Directors and their Roles and Functions

15/05/2023

CLP Holdings Announces Appointment of an Independent Non-executive Director and a Member of Board Committees

15/05/2023

Declaration of First Interim Dividend for the year ending 31 December 2023

15/05/2023

Quarterly Statement 2023 (January – March)

05/05/2023

Annual General Meeting held on 5 May 2023 – Poll Results

05/05/2023

Terms of Reference of Sustainability Committee

05/05/2023

Terms of Reference of Human Resources & Remuneration Committee

05/05/2023

Terms of Reference of Audit & Risk Committee

05/05/2023

List of Directors and their Roles and Functions

02/05/2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

28/04/2023

Date of Board Meeting

03/04/2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023

01/04/2023

List of Directors and their Roles and Functions

29/03/2023

Letter to Non-Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2022 Annual Report

29/03/2023

Letter to Existing Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2022 Annual Report

29/03/2023

Letter to New Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2022 Annual Report

29/03/2023

Proxy Form for Annual General Meeting

29/03/2023

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

27/03/2023

Publication of the Offering Circular - 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

24/03/2023

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

01/03/2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

28/02/2023

CLP Holdings Announces Retirement of Independent Non-executive Director and Board Committees Member

28/02/2023

Terms of Reference of Human Resources & Remuneration Committee

28/02/2023

Terms of Reference of Audit & Risk Committee

28/02/2023

List of Directors and their Roles and Functions

27/02/2023

Declaration of Fourth Interim Dividend for the year ended 31 December 2022

27/02/2023

Announcement of Annual Results from 1 January 2022 to 31 December 2022, Dividend Declaration and Closure of Books

10/02/2023

Date of Board Meeting

01/02/2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023

03/01/2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

03/01/2023

Continuing Connected Transactions

01/01/2023

Terms of Reference of Provident & Retirement Fund Committee

01/01/2023

Terms of Reference of Human Resources & Remuneration Committee

01/01/2023

Terms of Reference of Finance & General Committee

01/01/2023

List of Directors and their Roles and Functions

16/10/2023

Declaration of Third Interim Dividend for the year ending 31 December 2023

16/10/2023

Quarterly Statement 2023 (January – September)

29/09/2023

Date of Board Meeting

07/08/2023

Declaration of Second Interim Dividend for the year ending 31 December 2023

07/08/2023

Announcement of Interim Results as from 1 January 2023 to 30 June 2023, Dividend Declaration and Closure of Books

21/07/2023

Date of Board Meeting

15/05/2023

Declaration of First Interim Dividend for the year ending 31 December 2023

15/05/2023

Quarterly Statement 2023 (January – March)

28/04/2023

Date of Board Meeting

27/02/2023

Declaration of Fourth Interim Dividend for the year ended 31 December 2022

27/02/2023

Announcement of Annual Results from 1 January 2022 to 31 December 2022, Dividend Declaration and Closure of Books

10/02/2023

Date of Board Meeting

29/09/2023

Terms of Reference of Sustainability Committee

29/09/2023

Terms of Reference of Human Resources & Remuneration Committee

29/09/2023

Terms of Reference of Finance & General Committee

29/09/2023

List of Directors and their Roles and Functions

29/09/2023

(1) Information in relation to the Appointment of the Chief Executive Officer and (2) Announcement of the Changes in Board Committees Positions

26/06/2023

CLP Holdings Announces Succession Arrangements for the Chief Executive Officer: 1) Appointment of Executive Director; and 2) Changes in Board and Board Committee Positions.

15/05/2023

Terms of Reference of Human Resources & Remuneration Committee

15/05/2023

Terms of Reference of Audit & Risk Committee

15/05/2023

List of Directors and their Roles and Functions

15/05/2023

CLP Holdings Announces Appointment of an Independent Non-executive Director and a Member of Board Committees

05/05/2023

Terms of Reference of Sustainability Committee

05/05/2023

Terms of Reference of Human Resources & Remuneration Committee

05/05/2023

Terms of Reference of Audit & Risk Committee

05/05/2023

List of Directors and their Roles and Functions

01/04/2023

List of Directors and their Roles and Functions

28/02/2023

CLP Holdings Announces Retirement of Independent Non-executive Director and Board Committees Member

28/02/2023

Terms of Reference of Human Resources & Remuneration Committee

28/02/2023

Terms of Reference of Audit & Risk Committee

28/02/2023

List of Directors and their Roles and Functions

01/01/2023

Terms of Reference of Provident & Retirement Fund Committee

01/01/2023

Terms of Reference of Human Resources & Remuneration Committee

01/01/2023

Terms of Reference of Finance & General Committee

01/01/2023

List of Directors and their Roles and Functions

28/11/2023

Announcement

20/06/2023

Information in relation to EnergyAustralia Holdings Limited

03/01/2023

Continuing Connected Transactions

22/08/2023

Letter to Non-Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2023 Interim Report

22/08/2023

Letter to Existing Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2023 Interim Report

22/08/2023

Letter to New Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2023 Interim Report

05/05/2023

Annual General Meeting held on 5 May 2023 – Poll Results

29/03/2023

Letter to Non-Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2022 Annual Report

29/03/2023

Letter to Existing Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2022 Annual Report

29/03/2023

Letter to New Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2022 Annual Report

29/03/2023

Proxy Form for Annual General Meeting

29/03/2023

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

30/12/2022

Terms of Reference of Nomination Committee

30/12/2022

Information in relation to 1) Appointment of Non-executive Director; and 2) Changes in Board and Board Committees Positions

12/12/2022

CLP Holdings Announces Appointment of Joint Company Secretaries

01/12/2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

22/11/2022

Announcement

01/11/2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022

31/10/2022

CLP Holdings Announces 1) Retirement of Non-executive Director; 2) Appointment of Non-executive Director; and 3) Changes in Board and Board Committees Positions

17/10/2022

Terms of Reference of Sustainability Committee

17/10/2022

List of Directors and their Roles and Functions

17/10/2022

CLP Holdings Announces Appointment of an Independent Non-executive Director and a Board Committee Member

17/10/2022

Declaration of Third Interim Dividend for the year ending 31 December 2022

17/10/2022

Quarterly Statement 2022 (January – September)

03/10/2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022

30/09/2022

Date of Board Meeting

01/09/2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

23/08/2022

Letter to Non-Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2022 Interim Report

23/08/2022

Letter to Existing Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2022 Interim Report

23/08/2022

Letter to New Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2022 Interim Report

08/08/2022

Declaration of second interim dividend for the year ending 31 December 2022

08/08/2022

Announcement of Interim Results as from 1 January 2022 to 30 June 2022, Dividend Declaration and Closure of Books

01/08/2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

22/07/2022

Date of Board Meeting

12/07/2022

Discloseable Transaction – Disposal and sell down of 10% interest in Apraava Energy

04/07/2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022

20/06/2022

Profit Warning for the six months ending 30 June 2022 – EnergyAustralia Earnings Update

13/06/2022

Publication of the Offering Circular - 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

10/06/2022

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

01/06/2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022

16/05/2022

Declaration of First Interim Dividend for the year ending 31 December 2022

16/05/2022

Quarterly Statement 2022 (January – March) and Inside Information Announcement

06/05/2022

Annual General Meeting held on 6 May 2022 – Poll Results

03/05/2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022

29/04/2022

Date of Board Meeting

01/04/2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022

30/03/2022

Letter to Non-Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2021 Annual Report

30/03/2022

Letter to Existing Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2021 Annual Report

30/03/2022

Letter to New Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2021 Annual Report

30/03/2022

Proxy Form for Annual General Meeting

30/03/2022

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

28/03/2022

Publication of the Offering Circular - 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

25/03/2022

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

01/03/2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022

28/02/2022

Declaration of Fourth Interim Dividend for the year ended 31 December 2021

28/02/2022

Announcement of Annual Results from 1 January 2021 to 31 December 2021, Dividend Declaration and Closure of Books

11/02/2022

Date of Board Meeting

04/02/2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022

03/01/2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021

03/01/2022

Continuing Connected Transactions

17/10/2022

Declaration of Third Interim Dividend for the year ending 31 December 2022

17/10/2022

Quarterly Statement 2022 (January – September)

30/09/2022

Date of Board Meeting

08/08/2022

Declaration of second interim dividend for the year ending 31 December 2022

08/08/2022

Announcement of Interim Results as from 1 January 2022 to 30 June 2022, Dividend Declaration and Closure of Books

22/07/2022

Date of Board Meeting

16/05/2022

Declaration of First Interim Dividend for the year ending 31 December 2022

16/05/2022

Quarterly Statement 2022 (January – March) and Inside Information Announcement

29/04/2022

Date of Board Meeting

28/02/2022

Declaration of Fourth Interim Dividend for the year ended 31 December 2021

28/02/2022

Announcement of Annual Results from 1 January 2021 to 31 December 2021, Dividend Declaration and Closure of Books

11/02/2022

Date of Board Meeting

30/12/2022

Terms of Reference of Nomination Committee

30/12/2022

Information in relation to 1) Appointment of Non-executive Director; and 2) Changes in Board and Board Committees Positions

12/12/2022

CLP Holdings Announces Appointment of Joint Company Secretaries

31/10/2022

CLP Holdings Announces 1) Retirement of Non-executive Director; 2) Appointment of Non-executive Director; and 3) Changes in Board and Board Committees Positions

17/10/2022

Terms of Reference of Sustainability Committee

17/10/2022

List of Directors and their Roles and Functions

17/10/2022

CLP Holdings Announces Appointment of an Independent Non-executive Director and a Board Committee Member

22/11/2022

Announcement

12/07/2022

Discloseable Transaction – Disposal and sell down of 10% interest in Apraava Energy

20/06/2022

Profit Warning for the six months ending 30 June 2022 – EnergyAustralia Earnings Update

16/05/2022

Quarterly Statement 2022 (January – March) and Inside Information Announcement

03/01/2022

Continuing Connected Transactions

23/08/2022

Letter to Non-Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2022 Interim Report

23/08/2022

Letter to Existing Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2022 Interim Report

23/08/2022

Letter to New Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2022 Interim Report

06/05/2022

Annual General Meeting held on 6 May 2022 – Poll Results

30/03/2022

Letter to Non-Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2021 Annual Report

30/03/2022

Letter to Existing Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2021 Annual Report

30/03/2022

Letter to New Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2021 Annual Report

30/03/2022

Proxy Form for Annual General Meeting

30/03/2022

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

01/12/2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021

09/11/2021

Announcement

01/11/2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021

18/10/2021

Declaration of Third Interim Dividend for the year ending 31 December 2021

18/10/2021

Quarterly Statement 2021 (January – September)

04/10/2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021

04/10/2021

Date of Board Meeting

01/09/2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021

17/08/2021

Letter to Non-Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2021 Interim Report

17/08/2021

Letter to Existing Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2021 Interim Report

17/08/2021

Letter to New Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2021 Interim Report

02/08/2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021

02/08/2021

Declaration of second interim dividend for the year ending 31 December 2021

02/08/2021

Announcement of Interim Results as from 1 January 2021 to 30 June 2021, Dividend Declaration and Closure of Books

31/07/2021

Terms of Reference of Finance & General Committee

31/07/2021

List of Directors and their Roles and Functions

30/07/2021

CLP Holdings Announces Retirement of Executive Director and Board Committee Member

22/07/2021

Publication of the Pricing Supplement – U.S.$300,000,000 2.25 per cent. notes due 2031 and U.S.$100,000,000 2.25 per cent. notes due 2031 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

21/07/2021

Notice of Listing of U.S.$300,000,000 2.25 per cent. notes due 2031 and U.S.$100,000,000 2.25 per cent. notes due 2031 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

19/07/2021

Date of Board Meeting

02/07/2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021

15/06/2021

Publication of the Offering Circular - 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

11/06/2021

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

01/06/2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021

26/05/2021

Publication of the Pricing Supplement – AUD24,000,000 2.99 per cent. notes due 2036 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

25/05/2021

Notice of Listing of AUD24,000,000 2.99 per cent. notes due 2036 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

17/05/2021

Quarterly Statement 2021 (January – March)

14/05/2021

Articles of Association

14/05/2021

Annual General Meeting held on 14 May 2021 – Poll Results

03/05/2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021

30/04/2021

Date of Board Meeting

01/04/2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021

01/04/2021

Terms of Reference of Provident & Retirement Fund Committee

01/04/2021

List of Directors and their Roles and Functions

29/03/2021

Publication of the Offering Circular - 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

26/03/2021

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

24/03/2021

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

24/03/2021

Letter to Existing Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2020 Annual Report

24/03/2021

Letter to New Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2020 Annual Report

24/03/2021

Proxy Form for Annual General Meeting

24/03/2021

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

12/03/2021

Announcement – EnergyAustralia and Lochard Energy Agree on Settlement of Litigation arising from the Disposal of Iona Gas Plant

10/03/2021

Announcement – EnergyAustralia and the Victorian Government collaborate on accelerating the energy transition – Agreement on the advanced retirement of Yallourn Power Station to 2028

04/03/2021

Publication of the Offering Circular and Pricing Supplement - U.S.$300,000,000 2.125 per cent. notes due 2031 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

03/03/2021

Notice of Listing of U.S.$300,000,000 2.125 per cent. notes due 2031 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

01/03/2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021

22/02/2021

Announcement of Annual Results from 1 January 2020 to 31 December 2020, Dividend Declaration and Closure of Books

05/02/2021

Date of Board Meeting

01/02/2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021

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

18/10/2021

Declaration of Third Interim Dividend for the year ending 31 December 2021

18/10/2021

Quarterly Statement 2021 (January – September)

04/10/2021

Date of Board Meeting

02/08/2021

Declaration of second interim dividend for the year ending 31 December 2021

02/08/2021

Announcement of Interim Results as from 1 January 2021 to 30 June 2021, Dividend Declaration and Closure of Books

19/07/2021

Date of Board Meeting

17/05/2021

Quarterly Statement 2021 (January – March)

30/04/2021

Date of Board Meeting

22/02/2021

Announcement of Annual Results from 1 January 2020 to 31 December 2020, Dividend Declaration and Closure of Books

05/02/2021

Date of Board Meeting

31/07/2021

Terms of Reference of Finance & General Committee

31/07/2021

List of Directors and their Roles and Functions

30/07/2021

CLP Holdings Announces Retirement of Executive Director and Board Committee Member

14/05/2021

Articles of Association

01/04/2021

Terms of Reference of Provident & Retirement Fund Committee

01/04/2021

List of Directors and their Roles and Functions

09/11/2021

Announcement

10/03/2021

Announcement – EnergyAustralia and the Victorian Government collaborate on accelerating the energy transition – Agreement on the advanced retirement of Yallourn Power Station to 2028

04/01/2021

Continuing Connected Transactions

17/08/2021

Letter to Non-Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2021 Interim Report

17/08/2021

Letter to Existing Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2021 Interim Report

17/08/2021

Letter to New Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2021 Interim Report

14/05/2021

Annual General Meeting held on 14 May 2021 – Poll Results

24/03/2021

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

24/03/2021

Letter to Existing Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2020 Annual Report

24/03/2021

Letter to New Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2020 Annual Report

24/03/2021

Proxy Form for Annual General Meeting

24/03/2021

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

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