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Announcements & Circulars Announcements & Circulars Announcements & Circulars

Announcements & Circulars

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
  • Notice of Listing of U.S.$4,500,000,000 Medium Term Note Programme issued by CLP Power Hong Kong Financing Limited unconditionally and irrevocably guaranteed by CLP Power Hong Kong Limited (27 March 2020)
  • Letter to Non-Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2019 Annual Report (25 March 2020)
  • Letter to Existing Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2019 Annual Report (25 March 2020)
  • Letter to New Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2019 Annual Report (25 March 2020)
  • Proxy Form for Annual General Meeting (25 March 2020)
  • Notice of Annual General Meeting and Explanatory Statement on Share Buy-back Mandate (25 March 2020)
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
  • CLP Holdings Announces Retirement of Independent Non-executive Directors and Board Committee Members (25 February 2020)
  • Announcement of Annual Results from 1 January 2019 to 31 December 2019, Dividend Declaration and Closure of Books (24 February 2020)
  • Date of Board Meeting (7 February 2020)
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
  • Continuing Connected Transactions (2 January 2020)
  • Terms of Reference of Sustainability Committee (1 January 2020)
  • Terms of Reference of Nomination Committee (1 January 2020)
  • Terms of Reference of Human Resources & Remuneration Committee (1 January 2020)
  • List of Directors and their Roles and Functions (1 January 2020)
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