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General Meetings General Meetings General Meetings

General Meetings

  • Annual General Meeting 2014
  • Notice of Annual General Meeting 2014 and Explanatory Statement on Share Buy-Back Mandate
  • Proxy Form for Annual General Meeting 2014
  • Annual General Meeting held on 8 May 2014 - Poll Results
  • Minutes of Annual General Meeting 2014
  • Video of Annual General Meeting 2014
  • Extraordinary General Meeting 2014
  • Circular in relation to the Major Transaction concerning the acquisitions of further 30% interest in Castle Peak Power Company Limited and remaining 51% interest in Hong Kong Pumped Storage Development Company, Limited
  • Notice of Extraordinary General Meeting
  • Proxy Form for Extraordinary General Meeting
  • Extraordinary General Meeting held on 22 January 2014 - Poll Results
  • Minutes of Extraordinary General Meeting
  • Video of Extraordinary General Meeting
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