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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 July 2020
  • Announcement of Interim Results as from 1 January 2020 to 30 June 2020, Dividend Declaration and Closure of Books (3 August 2020)
  • Date of Board Meeting (20 July 2020)
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
  • Notice of Listing of U.S.$750,000,000 2.125 per cent. notes due 2030 and U.S.$250,000,000 2.50 per cent. notes due 2035 to be issued by CLP Power Hong Kong Financing Limited under its U.S.$4,500,000,000 Medium Term Note Programme unconditionally and irrevocably guaranteed by CLP Power Hong Kong Limited (30 June 2020)
  • Notice of Listing of U.S.$350,000,000 2.20 per cent. notes due 2030 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 (22 June 2020)
  • 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 (12 June 2020)
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
  • Quarterly Statement 2020 (January – March) (11 May 2020)
  • Annual General Meeting held on 8 May 2020 – Poll Results (8 May 2020)
  • Terms of Reference of Nomination Committee (8 May 2020)
  • Terms of Reference of Human Resources & Remuneration Committee (8 May 2020)
  • Terms of Reference of Finance & General Committee (8 May 2020)
  • Terms of Reference of Audit & Risk Committee (8 May 2020)
  • List of Directors and their Roles and Functions (8 May 2020)
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
  • 2020 Annual General Meeting – Ballot Result for Right of Admission (29 April 2020)
  • Date of Board Meeting (23 April 2020)
  • Supplemental Information to the Notice of Annual General Meeting dated 25 March 2020 (20 April 2020)
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
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