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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 October 2018
  • Quarterly Statement 2018 (January - September) (15 October 2018)
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
  • Date of Board Meeting (28 September 2018)
  • Announcement – Introduction of CDPQ as a strategic shareholder of CLP India (13 September 2018)
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
  • Letter to Non-Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2018 Interim Report (21 August 2018)
  • Letter to Existing Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2018 Interim Report (21 August 2018)
  • Letter to New Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2018 Interim Report (21 August 2018)
  • Terms of Reference of Sustainability Committee (7 August 2018)
  • Terms of Reference of Finance & General Committee (7 August 2018)
  • Terms of Reference of Audit & Risk Committee (7 August 2018)
  • List of Directors and their Roles and Functions (7 August 2018)
  • Appointment of Directors and Member of Board Committees (6 August 2018)
  • Announcement of Interim Results as from 1 January 2018 to 30 June 2018, Dividend Declaration and Closure of Books (6 August 2018)
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
  • 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)
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