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Announcements & Circulars Announcements & Circulars Announcements & Circulars

Announcements & Circulars

  • Quarterly Statement 2019 (January - March) (7 May 2019)
  • Annual General Meeting held on 6 May 2019 – Poll Results (6 May 2019)
  • List of Directors and their Roles and Functions (6 May 2019)
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
  • Date of Board Meeting (23 April 2019)
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
  • 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 (29 March 2019)
  • Letter to Non-Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2018 Annual Report (27 March 2019)
  • Letter to Existing Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2018 Annual Report (27 March 2019)
  • Letter to New Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2018 Annual Report (27 March 2019)
  • Proxy Form for Annual General Meeting (27 March 2019)
  • Notice of Annual General Meeting and Explanatory Statement on Share Buy-back Mandate (27 March 2019)
  • Information in relation to a Director (21 March 2019)
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
  • CLP Holdings Announces Retirement of Director (26 February 2019)
  • Announcement of Annual Results from 1 January 2018 to 31 December 2018, Dividend Declaration and Closure of Books (25 February 2019)
  • Date of Board Meeting (4 February 2019)
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
  • Continuing Connected Transactions (31 January 2019)
  • Change in Director’s Information (10 January 2019)
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