General Meetings

Access the latest notices, guidelines, updates, as well as minutes and videos of our General Meetings.

Highlights

General Meetings

Notice of Annual General Meeting 2024 and Explanatory Statement on Share Buy-back Mandate

Proxy Form for Annual General Meeting 2024

Online AGM User Guide

Annual General Meeting held on 3 May 2024 – Poll Results

Minutes of Annual General Meeting 2024

Video of Annual General Meeting 2024

2024 Annual General Meeting – Souvenir Arrangement for Eligible Shareholders

Notice of Annual General Meeting 2023 and Explanatory Statement on Share Buy-back Mandate

Proxy Form for Annual General Meeting 2023

Online AGM User Guide

Annual General Meeting held on 5 May 2023 – Poll Results

Minutes of Annual General Meeting 2023

Video of Annual General Meeting 2023

Questions and Answers

2023 Annual General Meeting – Souvenir Arrangement for Eligible Shareholders

Notice of Annual General Meeting 2022 and Explanatory Statement on Share Buy-back Mandate

Proxy Form for Annual General Meeting 2022

Online AGM User Guide

Annual General Meeting held on 6 May 2022 – Poll Results

Minutes of Annual General Meeting 2022

Video of Annual General Meeting 2022

Questions and Answers

2022 Annual General Meeting – Souvenir Arrangement for Eligible Shareholders

Notice of Annual General Meeting 2021, Explanatory Statement on the New Articles of Association and Explanatory Statement on Share Buy-back Mandate

Proxy Form for Annual General Meeting 2021

Proposed New Articles of Association Subject to Adoption by Shareholders at the 2021 Annual General Meeting (clean version)

Proposed New Articles of Association Subject to Adoption by Shareholders at the 2021 Annual General Meeting (marked-up version)

CLP Holdings Limited – Health and Travel Declaration

Kerry Hotel, Hong Kong – Visitor Registration Form

Online AGM User Guide

Media Release – Arrangements for CLP Holdings’ 2021 Annual General Meeting

Annual General Meeting held on 14 May 2021 – Poll Results

Minutes of Annual General Meeting 2021

Video of Annual General Meeting 2021

2021 Annual General Meeting – Souvenir Arrangement for Eligible Shareholders

Notice of Annual General Meeting 2020 and Explanatory Statement on Share Buy-back Mandate

Proxy Form for Annual General Meeting 2020

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

2020 Annual General Meeting – What You Need to Know

CLP Holdings Limited – Health and Travel Declaration

Kerry Hotel, Hong Kong – Guest Declaration Form

Online User Guide

Media Release – Special Arrangements of CLP 2020 Annual General Meeting

Advertisement – Special Arrangements of CLP 2020 AGM

2020 Annual General Meeting – Ballot Result for Right of Admission

Media Release – CLP 2020 Annual General Meeting – Ballot Result for Right of Admission

Annual General Meeting held on 8 May 2020 – Poll Results

Minutes of Annual General Meeting 2020

Video of Annual General Meeting 2020

Questions and Answers

2020 Annual General Meeting – Souvenir Arrangement for Certain Shareholders

Notice of Annual General Meeting 2019 and Explanatory Statement on Share Buy-back Mandate

Proxy Form for Annual General Meeting 2019

Online AGM User Guide

Annual General Meeting held on 6 May 2019 – Poll Results

Minutes of Annual General Meeting 2019

- Pre-meeting Sidelights
- Introduction and Chairman's Address
- Resolutions
- Questions and Answers
- Poll Procedures and Closure of Meeting