General Meetings

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

Highlights

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Notice of 2022 AGM

Full details of Notice of 2022 AGM

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2022 CLP Annual General Meeting

2022 AGM Video

The entirety of our 2022 AGM.

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2021 Annual Report

2021 Financial Reports

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General Meetings

Notice of Annual General Meeting 2022 and Explanatory Statement on Share Buy-back Mandate
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Proxy Form for Annual General Meeting 2022
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Online AGM User Guide
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Annual General Meeting held on 6 May 2022 – Poll Results
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Video of Annual General Meeting 2022
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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
Online Version
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
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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
Download PDF (235 KB)
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
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
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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
Download PDF (258 KB)
Video of Annual General Meeting 2020
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Questions and Answers
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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
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- Introduction and Chairman's Address
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- Resolutions
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- Questions and Answers
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- Poll Procedures and Closure of Meeting
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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

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