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Announcements & Circulars Announcements & Circulars Announcements & Circulars

Announcements & Circulars

  • Terms of Reference of Finance & General Committee (9 May 2014)
  • Terms of Reference of Audit Committee (9 May 2014)
  • Terms of Reference of Sustainability Committee (9 May 2014)
  • Annual General Meeting held on 8 May 2014 - Poll Results (8 May 2014)
  • List of Directors and their Roles and Functions (8 May 2014)
  • Notice of Listing of U.S.$500,000,000 Perpetual Subordinated Guaranteed Capital Securities issued by CLP Power HK Finance Ltd. unconditionally and irrevocably guaranteed by CLP Power Hong Kong Limited (7 May 2014)
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
  • Date of Board Meeting (30 April 2014)
  • 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 (25 April 2014)
  • Discloseable Transaction (2 April 2014)
  • Terms of Reference of Provident & Retirement Fund Committee (1 April 2014)
  • Terms of Reference of Sustainability Committee (1 April 2014)
  • Terms of Reference of Finance & General Committee (1 April 2014)
  • List of Directors and their Roles and Functions (1 April 2014)
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
  • Re-Designation of Director (28 March 2014)
  • Letter to Non-Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2013 Annual Report (28 March 2014)
  • Letter to New Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2013 Annual Report (28 March 2014)
  • Proxy Form for Annual General Meeting 2014 (28 March 2014)
  • Notice of Annual General Meeting 2014 and Explanatory Statement on Share Buy-Back Mandate (28 March 2014)
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