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 2025 AGM

Full details of Notice of 2025 AGM

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2024 CLP Annual General Meeting

2024 AGM Video

The entirety of our 2024 AGM

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2024 Annual Report

2024 Financial Reports

View full 2024 Annual Report

General Meetings

Notice of Annual General Meeting 2025, 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 2025
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Proposed New Articles of Association Subject to Adoption by Shareholders at the 2025 Annual General Meeting (clean version)
Download PDF (603 KB)
Proposed New Articles of Association Subject to Adoption by Shareholders at the 2025 Annual General Meeting (marked-up version)
Download PDF (586 KB)
Online AGM User Guide
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Annual General Meeting held on 9 May 2025 – Poll Results
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Notice of Annual General Meeting 2024 and Explanatory Statement on Share Buy-back Mandate
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Proxy Form for Annual General Meeting 2024
Download PDF (76 KB)
Online AGM User Guide
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Annual General Meeting held on 3 May 2024 – Poll Results
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Minutes of Annual General Meeting 2024
Download PDF (506 KB)
Video of Annual General Meeting 2024
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2024 Annual General Meeting – Souvenir Arrangement for Eligible Shareholders
Download PDF (132 KB)
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)
Online AGM User Guide
Download PDF (427 KB)
Annual General Meeting held on 5 May 2023 – Poll Results
Download PDF (277 KB)
Minutes of Annual General Meeting 2023
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Video of Annual General Meeting 2023
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Questions and Answers
Download PDF (166 KB)
2023 Annual General Meeting – Souvenir Arrangement for Eligible Shareholders
Download PDF (108 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
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
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Questions and Answers
Download PDF (134 KB)
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
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
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2020 Annual General Meeting – What You Need to Know
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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
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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
Play video
Questions and Answers
Download PDF (153 KB)
2020 Annual General Meeting – Souvenir Arrangement for Certain Shareholders
Download PDF (131 KB)

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