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Announcements & Circulars Announcements & Circulars Announcements & Circulars

Announcements & Circulars

  • Annual General Meeting held on 5 May 2016 - Poll Results (5 May 2016)
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
  • New Continuing Connected Transactions between the CLP Group and the CSG Group (29 April 2016)
  • Date of Board Meeting (25 April 2016)
  • 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 (1 April 2016)
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
  • Letter to Non-Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2015 Annual Report (30 March 2016)
  • Letter to New Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2015 Annual Report (30 March 2016)
  • Proxy Form for Annual General Meeting (30 March 2016)
  • Notice of Annual General Meeting and Explanatory Statement on Share Buy-back Mandate (30 March 2016)
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
  • Announcement of Annual Results from 1 January 2015 to 31 December 2015, Dividend Declaration and Closure of Books (29 February 2016)
  • Date of Board Meeting (5 February 2016)
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
  • Terms of Reference of Provident & Retirement Fund Committee (4 January 2016)
  • Terms of Reference of Finance & General Committee (4 January 2016)
  • List of Directors and their Roles and Functions (4 January 2016)
  • Continuing Connected Transactions (4 January 2016)
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