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Announcements & Circulars Announcements & Circulars Announcements & Circulars

Announcements & Circulars

  • Date of Board Meeting (23 July 2018)
  • Announcement (3 July 2018)
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
  • 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 (21 June 2018)
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
  • Terms of Reference of Nomination Committee (1 June 2018)
  • List of Directors and their Roles and Functions (1 June 2018)
  • Quarterly Statement 2018 (January - March) (14 May 2018)
  • Annual General Meeting held on 4 May 2018 – Poll Results (4 May 2018)
  • Terms of Reference of Sustainability Committee (4 May 2018)
  • Terms of Reference of Finance & General Committee (4 May 2018)
  • Terms of Reference of Audit & Risk Committee (4 May 2018)
  • List of Directors and their Roles and Functions (4 May 2018)
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
  • Date of Board Meeting (30 April 2018)
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
  • 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 (29 March 2018)
  • Letter to Non-Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2017 Annual Report (28 March 2018)
  • Letter to Existing Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2017 Annual Report (28 March 2018)
  • Letter to New Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2017 Annual Report (28 March 2018)
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