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Announcements & Circulars Announcements & Circulars Announcements & Circulars

Announcements & Circulars

  • CLP Holdings Announces Changes of Directors and Board Committee Members (5 June 2015)
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
  • Terms of Reference of Nomination Committee (8 May 2015)
  • Terms of Reference of Audit Committee (8 May 2015)
  • Quarterly Statement 2015 (January - March) (8 May 2015)
  • Articles of Association (7 May 2015)
  • Annual General Meeting held on 7 May 2015 - Poll Results (7 May 2015)
  • Notice of Listing of U.S.$300,000,000 3.125 per cent. Notes due 6 May 2025 to be issued by CLP Power Hong Kong Financing Limited under its U.S.$4,500,000,000 Medium Term Note Programme unconditionally and irrevocably guaranteed by CLP Power Hong Kong Limited (6 May 2015)
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
  • Date of Board Meeting (24 April 2015)
  • 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 (2 April 2015)
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
  • Letter to Non-Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2014 Annual Report (27 March 2015)
  • Letter to New Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2014 Annual Report (27 March 2015)
  • Proxy Form for Annual General Meeting (27 March 2015)
  • Notice of Annual General Meeting, Explanatory Statement on Share Buy-back Mandate and Explanatory Statement on the New Articles of Association (27 March 2015)
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
  • Terms of Reference of Sustainability Committee (26 February 2015)
  • Announcement of Annual Results from 1 January 2014 to 31 December 2014, Dividend Declaration and Closure of Books (26 February 2015)
  • Date of Board Meeting (5 February 2015)
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