General Meetings

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

Highlights

Join our online AGM

Notice of 2021 AGM

Full details of Notice of 2021 AGM

Shareholder e-voting

E-Voting Demonstration

A demonstration of the newly implemented shareholder poll procedures.

2021 CLP Annual General Meeting

2021 AGM Video

The entirety of our 2021 AGM.

General Meetings

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

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Proxy Form for Annual General Meeting 2021

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

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

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CLP Holdings Limited – Health and Travel Declaration

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Kerry Hotel, Hong Kong – Visitor Registration Form

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Online AGM User Guide

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

Annual General Meeting held on 14 May 2021 – Poll Results

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Minutes of Annual General Meeting 2021

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Video of Annual General Meeting 2021

2021 Annual General Meeting – Souvenir Arrangement for Eligible Shareholders

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

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Proxy Form for Annual General Meeting 2020

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

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2020 Annual General Meeting – What You Need to Know

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CLP Holdings Limited – Health and Travel Declaration

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Kerry Hotel, Hong Kong – Guest Declaration Form

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Online User Guide

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Media Release – Special Arrangements of CLP 2020 Annual General Meeting

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Advertisement – Special Arrangements of CLP 2020 AGM

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2020 Annual General Meeting – Ballot Result for Right of Admission

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

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Annual General Meeting held on 8 May 2020 – Poll Results

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Minutes of Annual General Meeting 2020

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Video of Annual General Meeting 2020

Questions and Answers

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2020 Annual General Meeting – Souvenir Arrangement for Certain Shareholders

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

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Proxy Form for Annual General Meeting 2019

Download PDF (56 KB)

Online AGM User Guide

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Annual General Meeting held on 6 May 2019 – Poll Results

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Minutes of Annual General Meeting 2019

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- 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

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Proxy Form for Annual General Meeting 2018

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Annual General Meeting held on 4 May 2018 – Poll Results

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Minutes of Annual General Meeting 2018

Download PDF (330 KB)

- 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

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Proxy Form for Annual General Meeting 2017

Download PDF (436 KB)

Annual General Meeting held on 5 May 2017 - Poll Results

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Minutes of Annual General Meeting 2017

Download PDF (350 KB)

- Pre-meeting Sidelights

- Introduction and Chairman's Address

- Resolutions

- Questions and Answers and Poll Procedures

- Adjourned Meeting

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