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 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

Notice of Annual General Meeting 2018 and Explanatory Statement on Share Buy-back Mandate

Proxy Form for Annual General Meeting 2018

Annual General Meeting held on 4 May 2018 – Poll Results

Minutes of Annual General Meeting 2018

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

Notice of Annual General Meeting 2017 and Explanatory Statement on Share Buy-back Mandate

Proxy Form for Annual General Meeting 2017

Annual General Meeting held on 5 May 2017 - Poll Results

Minutes of Annual General Meeting 2017

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

Notice of Annual General Meeting 2016 and Explanatory Statement on Share Buy-back Mandate

Proxy Form for Annual General Meeting 2016

Annual General Meeting held on 5 May 2016 - Poll Results

Minutes of Annual General Meeting 2016

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