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Announcements & Circulars Announcements & Circulars Announcements & Circulars

Announcements & Circulars

  • 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)
  • Proxy Form for Annual General Meeting (28 March 2018)
  • Notice of Annual General Meeting and Explanatory Statement on Share Buy-back Mandate (28 March 2018)
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
  • CLP Holdings Announces Retirement of Director and Board Committees Member (27 February 2018)
  • Announcement of Annual Results from 1 January 2017 to 31 December 2017, Dividend Declaration and Closure of Books (26 February 2018)
  • Date of Board Meeting (5 February 2018)
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
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