General Meetings

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

Highlights

2020 CLP Annual General Meeting

2020 AGM Video

The entirety of our 2020 AGM.

Watch now
Join our online AGM

Online User Guide

Catch a glimpse of how to join our online AGM.

Download PDF
Shareholder e-voting

E-Voting Demonstration

A demonstration of the newly implemented shareholder poll procedures.

Watch now

General Meetings

Notice of Annual General Meeting 2020 and Explanatory Statement on Share Buy-back Mandate
Download PDF (235 KB)
Proxy Form for Annual General Meeting 2020
Download PDF (51 KB)
Supplemental Information to the Notice of Annual General Meeting dated 25 March 2020
Download PDF (48 KB)
2020 Annual General Meeting – What You Need to Know
Download PDF (659 KB)
CLP Holdings Limited – Health and Travel Declaration
Download PDF (1 MB)
Kerry Hotel, Hong Kong – Guest Declaration Form
Download PDF (179 KB)
Online User Guide
Download PDF (891 KB)
Media Release – Special Arrangements of CLP 2020 Annual General Meeting
Download PDF (211 KB)
Advertisement – Special Arrangements of CLP 2020 AGM
Download PDF (2 MB)
2020 Annual General Meeting – Ballot Result for Right of Admission
Download PDF (3 MB)
Media Release – CLP 2020 Annual General Meeting – Ballot Result for Right of Admission
Download PDF (212 KB)
Annual General Meeting held on 8 May 2020 – Poll Results
Download PDF (269 KB)
Minutes of Annual General Meeting 2020
Download PDF (258 KB)
Video of Annual General Meeting 2020
Play video
Questions and Answers
Download PDF (153 KB)
2020 Annual General Meeting – Souvenir Arrangement for Certain Shareholders
Download PDF (131 KB)
Notice of Annual General Meeting 2019 and Explanatory Statement on Share Buy-back Mandate
Download PDF (798 KB)
Proxy Form for Annual General Meeting 2019
Download PDF (56 KB)
Online AGM User Guide
Download PDF (427 KB)
Annual General Meeting held on 6 May 2019 – Poll Results
Download PDF (274 KB)
Minutes of Annual General Meeting 2019
Download PDF (752 KB)

- Pre-meeting Sidelights
Play video
- Introduction and Chairman's Address
Play video
- Resolutions
Play video
- Questions and Answers
Play video
- Poll Procedures and Closure of Meeting
Play video
Notice of Annual General Meeting 2018 and Explanatory Statement on Share Buy-back Mandate
Download PDF (1 MB)
Proxy Form for Annual General Meeting 2018
Download PDF (65 KB)
Annual General Meeting held on 4 May 2018 – Poll Results
Download PDF (271 KB)
Minutes of Annual General Meeting 2018
Download PDF (330 KB)

- Pre-meeting Sidelights
Play Video
- Introduction and Chairman's Address
Play video
- Resolutions
Play video
- Questions and Answers and Poll Procedures
Play video
- Adjourned Meeting
Play video
Notice of Annual General Meeting 2017 and Explanatory Statement on Share Buy-back Mandate
Download PDF (691 KB)
Proxy Form for Annual General Meeting 2017
Download PDF (436 KB)
Annual General Meeting held on 5 May 2017 - Poll Results
Download PDF (191 KB)
Minutes of Annual General Meeting 2017
Download PDF (350 KB)

- Pre-meeting Sidelights
Play video
- Introduction and Chairman's Address
Play video
- Resolutions
Play video
- Questions and Answers and Poll Procedures
Play video
- Adjourned Meeting
Play video
Notice of Annual General Meeting 2016 and Explanatory Statement on Share Buy-back Mandate
Download PDF (517 KB)
Proxy Form for Annual General Meeting 2016
Download PDF (49 KB)
Annual General Meeting held on 5 May 2016 - Poll Results
Download PDF (95 KB)
Minutes of Annual General Meeting 2016
Download PDF (172 KB)

- Pre-meeting Sidelights
Play video
- Chairman's Address
Play video
- Resolutions
Play video
- Questions and Answers and Poll Procedures
Play video
- Adjourned Meeting
Play video

We use cookies for the purpose of enhancing your user experience and helping us better understand how the site is used. By continuing to visit this site, you agree to our Use of Cookies.

Accept & Continue
© 2020 CLP Holdings Limited 中電控股有限公司