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Announcements & Circulars Announcements & Circulars Announcements & Circulars

Announcements & Circulars

  • Announcement (16 December 2014)
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
  • Quarterly Statement 2014 (January – September) (20 October 2014)
  • Date of Board Meeting (7 October 2014)
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
  • Letter to Non-Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2014 Interim Report (29 August 2014)
  • Letter to New Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2014 Interim Report (29 August 2014)
  • Announcement of Interim Results as from 1 January 2014 to 30 June 2014, Dividend Declaration and Closure of Books (14 August 2014)
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
  • Date of Board Meeting (31 July 2014)
  • Terms of Reference of Finance & General Committee (2 July 2014)
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
  • Notice of Listing of Further Issue of U.S.$250,000,000 Perpetual Subordinated Guaranteed Capital Securities issued by CLP Power HK Finance Ltd. unconditionally and irrevocably guaranteed by CLP Power Hong Kong Limited (13 June 2014)
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
  • Quarterly Statement 2014 (January - March) (19 May 2014)
  • List of Directors and their Roles and Functions (12 May 2014)
  • Continuing Connected Transactions Subject to Rule 14A.41 Requirements and Resignation of Director (12 May 2014)
  • Terms of Reference of Human Resources & Remuneration Committee (9 May 2014)
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