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 2023 AGM

Full details of Notice of 2023 AGM

Download PDF
2022 CLP Annual General Meeting

2022 AGM Video

The entirety of our 2022 AGM.

Watch now
2022 Annual Report

2022 Financial Reports

View our Annual Report

General Meetings

Notice of Annual General Meeting 2023 and Explanatory Statement on Share Buy-back Mandate
Download PDF (709 KB)
Proxy Form for Annual General Meeting 2023
Download PDF (75 KB)
Registration for Attending our 2023 Physical Annual General Meeting (for CLP Shareholders only)
Register Here
Notice of Annual General Meeting 2022 and Explanatory Statement on Share Buy-back Mandate
Download PDF (171 KB)
Proxy Form for Annual General Meeting 2022
Download PDF (77 KB)
Online AGM User Guide
Download PDF (747 KB)
Annual General Meeting held on 6 May 2022 – Poll Results
Download PDF (297 KB)
Minutes of Annual General Meeting 2022
Download PDF (423 KB)
Video of Annual General Meeting 2022
Play video
Questions and Answers
Download PDF (134 KB)
2022 Annual General Meeting – Souvenir Arrangement for Eligible Shareholders
Download PDF (250 KB)
Notice of Annual General Meeting 2021, Explanatory Statement on the New Articles of Association and Explanatory Statement on Share Buy-back Mandate
Download PDF (582 KB)
Proxy Form for Annual General Meeting 2021
Download PDF (73 KB)
Proposed New Articles of Association Subject to Adoption by Shareholders at the 2021 Annual General Meeting (clean version)
Download PDF (571 KB)
Proposed New Articles of Association Subject to Adoption by Shareholders at the 2021 Annual General Meeting (marked-up version)
Download PDF (864 KB)
CLP Holdings Limited – Health and Travel Declaration
Download PDF (422 KB)
Kerry Hotel, Hong Kong – Visitor Registration Form
Download PDF (210 KB)
Online AGM User Guide
Download PDF (450 KB)
Media Release – Arrangements for CLP Holdings’ 2021 Annual General Meeting
Online Version
Annual General Meeting held on 14 May 2021 – Poll Results
Download PDF (272 KB)
Minutes of Annual General Meeting 2021
Download PDF (356 KB)
Video of Annual General Meeting 2021
Play video
2021 Annual General Meeting – Souvenir Arrangement for Eligible Shareholders
Download PDF (251 KB)
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

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