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Announcements & Circulars Announcements & Circulars Announcements & Circulars

Announcements & Circulars

  • Announcement of Interim Results as from 1 January 2017 to 30 June 2017, Dividend Declaration and Closure of Books (7 August 2017)
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
  • Notice of Listing of U.S.$500,000,000 3.25 per cent. notes due 2027 to be issued by Castle Peak Power Finance Company Limited under its U.S.$2,000,000,000 Medium Term Note Programme unconditionally and irrevocably guaranteed by Castle Peak Power Company Limited (25 July 2017)
  • Date of Board Meeting (24 July 2017)
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
  • Notice of Listing of U.S.$2,000,000,000 Medium Term Note Programme issued by Castle Peak Power Finance Company Limited unconditionally and irrevocably guaranteed by Castle Peak Power Company Limited (7 June 2017)
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
  • Announcement – Litigation (19 May 2017)
  • Quarterly Statement 2017 (January - March) (11 May 2017)
  • Annual General Meeting held on 5 May 2017 - Poll Results (5 May 2017)
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
  • Announcement of the New Scheme of Control Agreement (25 April 2017)
  • Date of Board Meeting (24 April 2017)
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
  • 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 (31 March 2017)
  • Letter to Non-Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2016 Annual Report (28 March 2017)
  • Letter to Existing Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2016 Annual Report (28 March 2017)
  • Letter to New Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2016 Annual Report (28 March 2017)
  • Proxy Form for Annual General Meeting (28 March 2017)
  • Notice of Annual General Meeting and Explanatory Statement on Share Buy-back Mandate (28 March 2017)
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