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 2023 AGM

Full details of Notice of 2023 AGM

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2022 CLP Annual General Meeting

2022 AGM Video

The entirety of our 2022 AGM.

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2022 Annual Report

2022 Financial Reports

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General Meetings

Notice of Annual General Meeting 2023 and Explanatory Statement on Share Buy-back Mandate
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Proxy Form for Annual General Meeting 2023
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Online AGM User Guide
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Annual General Meeting held on 5 May 2023 – Poll Results
Download PDF (277 KB)
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
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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
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Questions and Answers
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2022 Annual General Meeting – Souvenir Arrangement for Eligible Shareholders
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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
Download PDF (582 KB)
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)
Download PDF (571 KB)
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
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
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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
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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
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
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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
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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
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- Introduction and Chairman's Address
Play video
- Resolutions
Play video
- Questions and Answers and Poll Procedures
Play video
- Adjourned Meeting
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