Skip to main content
Year archive

CK Hutchison Holdings Limited — 2020 filings

All 62 regulatory filings released by CK Hutchison Holdings Limited (1) in 2020, sourced directly from the official regulator.

62 Filings
2020 Period
2020 filings (62)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT
M&A Activity
2020-12-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2020-12-28 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2020-12-18 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2020-12-18 English
EXTRAORDINARY GENERAL MEETING HELD ON 18 DECEMER 2020 - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2020-12-18 English
VOLUNTARY ANNOUNCEMENT - UPDATE ON EGM ARRANGEMENTS
Regulatory Filings
2020-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
Share Issue/Capital Change
2020-12-02 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS: (1) EXTRAORDINARY GENERAL MEETING ("EGM")&#x3b; AND (2) NOTICE OF PUBLICATION OF CIRCULAR, NOTICE OF EGM AND PROXY FORM
Regulatory Filings
2020-12-01 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS: (1) EXTRAORDINARY GENERAL MEETING ("EGM")&#x3b; AND (2) NOTICE OF PUBLICATION OF CIRCULAR, NOTICE OF EGM AND PROXY FORM
Proxy Solicitation & Information Statement
2020-12-01 English
LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS: (1) EXTRAORDINARY GENERAL MEETING&#x3b; AND (2) ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Regulatory Filings
2020-12-01 English
PROXY FORM
Proxy Solicitation & Information Statement
2020-12-01 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-12-01 English
(1) MAJOR TRANSACTION IN RELATION TO THE DISPOSALS OF INTERESTS IN TOWER ASSETS IN AUSTRIA, DENMARK, IRELAND, ITALY, SWEDEN AND THE UNITED KINGDOM&#x3b; (2) DISCLOSEABLE TRANSACTION IN RELATION TO THE
Proxy Solicitation & Information Statement
2020-12-01 English
NOMINATION COMMITTEE - TERMS OF REFERENCE
Governance Information
2020-11-26 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-11-26 English
(1) MAJOR TRANSACTION IN RELATION TO THE DISPOSALS OF INTERESTS IN TOWER ASSETS IN AUSTRIA, DENMARK, IRELAND, ITALY, SWEDEN AND THE UNITED KINGDOM AND (2) DISCLOSEABLE TRANSACTION IN RELATION TO THE A
Capital/Financing Update
2020-11-12 English
OVERSEAS REGULATORY ANNOUNCEMENT AND INSIDE INFORMATION ANNOUNCEMENT ON THE QUARTERLY TRADING UPDATE FOR CK HUTCHISON GROUP TELECOM HOLDINGS LIMITED
Interim / Quarterly Report 9M 2020
2020-11-04 English
INSIDE INFORMATION
Regulatory Filings
2020-11-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
Share Issue/Capital Change
2020-11-02 English
INSIDE INFORMATION - PLAN OF ARRANGEMENT INVOLVING HUSKY ENERGY INC.
M&A Activity
2020-10-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
Share Issue/Capital Change
2020-10-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
Share Issue/Capital Change
2020-09-01 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS: NOTICE OF PUBLICATION OF 2020 INTERIM REPORT
Report Publication Announcement
2020-08-20 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS: NOTICE OF PUBLICATION OF 2020 INTERIM REPORT
Report Publication Announcement
2020-08-20 English
LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS: ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Regulatory Filings
2020-08-20 English
2020 INTERIM REPORT
Interim / Quarterly Report H1 2020
2020-08-20 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2020-08-10 English
PASSING OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2020-08-10 English
UNAUDITED RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
Share Issue/Capital Change
2020-08-03 English
DATE OF BOARD MEETING
Regulatory Filings
2020-07-23 English
2019 Sustainability Report
Environmental & Social Information
2020-07-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
Share Issue/Capital Change
2020-07-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-06-29 English
SUSTAINABILITY COMMITTEE - TERMS OF REFERENCE
Governance Information
2020-06-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
Share Issue/Capital Change
2020-06-01 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2020-05-14 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-05-14 English
ANNUAL GENERAL MEETING HELD ON 14 MAY 2020 - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2020-05-14 English
REVISED ARRANGEMENTS FOR 2020 ANNUAL GENERAL MEETING
AGM Information
2020-05-07 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2020-05-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
Share Issue/Capital Change
2020-05-05 English
OVERSEAS REGULATORY ANNOUNCEMENT AND INSIDE INFORMATION ANNOUNCEMENT ON THE QUARTERLY TRADING UPDATE FOR CK HUTCHISON GROUP TELECOM HOLDINGS LIMITED
Interim / Quarterly Report Q1 2020
2020-05-04 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2020-04-29 English
GUIDANCE REGARDING THE 2020 ANNUAL GENERAL MEETING
AGM Information
2020-04-29 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS: NOTICE OF PUBLICATION OF 2019 ANNUAL REPORT, CIRCULAR, NOTICE OF MEETING AND PROXY FORM
Report Publication Announcement
2020-04-07 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS: NOTICE OF PUBLICATION OF 2019 ANNUAL REPORT, CIRCULAR, NOTICE OF MEETING AND PROXY FORM
Report Publication Announcement
2020-04-07 English
LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS: ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Regulatory Filings
2020-04-07 English
LETTER TO SHAREHOLDERS: 2020 ANNUAL GENERAL MEETING
AGM Information
2020-04-07 English
PROXY FORM
Proxy Solicitation & Information Statement
2020-04-07 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-07 English
NOTICE OF ANNUAL GENERAL MEETING&#x3b; PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AGM Information
2020-04-07 English
2019 ANNUAL REPORT
Annual Report FY 2019
2020-04-07 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2020-04-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
Share Issue/Capital Change
2020-04-02 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND BOARD COMMITTEES MEMBERSHIP
Board/Management Information
2020-03-19 English
RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-19 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
Share Issue/Capital Change
2020-03-03 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2020-02-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
Share Issue/Capital Change
2020-02-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
Capital/Financing Update
2020-01-02 English