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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 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
  • 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
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