Year archive

CLP Holdings Limited — 2012 filings

All 73 regulatory filings released by CLP Holdings Limited (2) in 2012, sourced directly from the official regulator.

73 Filings

2012 Period

2012 filings (73)

Filing	Released	Lang
Next Day Disclosure Return - Changes in issued share capital Share Issue/Capital Change	2012-12-20	English
Completion of Placing and Issue of Shares under General Mandate Capital/Financing Update	2012-12-20	English
Placing and Issue of Shares under General Mandate Capital/Financing Update	2012-12-13	English
Announcement Regulatory Filings	2012-12-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Capital/Financing Update	2012-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Regulatory Filings	2012-11-01	English
Notice of Listing of U.S.$300,000,000 3.375 per cent. Notes due 26 October 2027 to be issued by CLP Power Hong Kong Financing Limited under its U.S.$3,500,000,000 Medium Term Note Programme unconditio Capital/Financing Update	2012-10-26	English
Notice of Listing of U.S.$300,000,000 2.875 per cent. Notes due 26 April 2023 to be issued by CLP Power Hong Kong Financing Limited under its U.S.$3,500,000,000 Medium Term Note Programme unconditiona Capital/Financing Update	2012-10-26	English
Terms of Reference of Finance & General Committee Board/Management Information	2012-10-15	English
Terms of Reference of Audit Committee Governance Information	2012-10-15	English
List of Directors and their Roles and Functions Governance Information	2012-10-15	English
Quarterly Statement 2012 (January - September) Interim / Quarterly Report	2012-10-15	English
CLP Holdings Announces Appointment of Director and Board Committees Member Board/Management Information	2012-10-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Share Issue/Capital Change	2012-10-03	English
Date of Board Meeting Regulatory Filings	2012-09-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Share Issue/Capital Change	2012-09-03	English
Letter to Non-Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2012 Interim Report Report Publication Announcement	2012-08-29	English
Letter to New Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2012 Interim Report Report Publication Announcement	2012-08-29	English
2012 Interim Report Regulatory Filings	2012-08-20	English
Announcement of Interim Results as from 1 January 2012 to 30 June 2012, Dividend Declaration and Closure of Books Interim / Quarterly Report	2012-08-14	English
Terms of Reference of Sustainability Committee Environmental & Social Information	2012-08-01	English
Terms of Reference of Audit Committee Governance Information	2012-08-01	English
List of Directors and their Roles and Functions Board/Management Information	2012-08-01	English
Date of Board Meeting Regulatory Filings	2012-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Capital/Financing Update	2012-08-01	English
CLP Holdings Announces Appointment of Director and Board Committees Member Board/Management Information	2012-07-31	English
Announcement Regulatory Filings	2012-07-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Share Issue/Capital Change	2012-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Capital/Financing Update	2012-06-01	English
Notice of Listing of U.S.$3,500,000,000 Medium Term Note Programme issued by CLP Power Hong Kong Financing Limited unconditionally and irrevocably guaranteed by CLP Power Hong Kong Limited Regulatory Filings	2012-05-31	English
Memorandum and Articles of Association Governance Information	2012-05-24	English
Change of Registered Office Regulatory Filings	2012-05-24	English
Terms of Reference of Finance & General Committee Governance Information	2012-05-16	English
List of Directors and their Roles and Functions Board/Management Information	2012-05-16	English
Re-Designation of Director Board/Management Information	2012-05-16	English
Quarterly Statement 2012 (January - March) Interim / Quarterly Report	2012-05-15	English
List of Directors and their Roles and Functions Board/Management Information	2012-05-09	English
Annual General Meeting held on 8 May 2012 - Poll Results Declaration of Voting Results & Voting Rights Announcements	2012-05-08	English
Date of Board Meeting Regulatory Filings	2012-05-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Capital/Financing Update	2012-05-02	English
Terms of Reference of Sustainability Committee Environmental & Social Information	2012-04-20	English
Terms of Reference of Audit Committee Governance Information	2012-04-20	English
List of Directors and their Roles and Functions Board/Management Information	2012-04-20	English
CLP Holdings Announces Resignation of a Director and Board Committee Member Board/Management Information	2012-04-20	English
Terms of Reference of Nomination Committee Governance Information	2012-04-02	English
Terms of Reference of Audit Committee Audit Report / Information	2012-04-02	English
List of Directors and their Roles and Functions Board/Management Information	2012-04-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Regulatory Filings	2012-04-02	English
Memorandum and Articles of Association AGM Information	2012-03-30	English
Letter to Non-Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2011 Annual Report Report Publication Announcement	2012-03-27	English
Letter to New Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2011 Annual Report Report Publication Announcement	2012-03-27	English
Proxy Form for Annual General Meeting AGM Information	2012-03-27	English
Notice of Annual General Meeting AGM Information	2012-03-27	English
Notice of Annual General Meeting and Explanatory Statement on Share Repurchase Mandate AGM Information	2012-03-27	English
Overseas Regulatory Announcement relating to U.S.$300,000,000 6.25 per cent. Notes due 2012 issued on 8 May 2002 by CLP Power Hong Kong Financing Limited unconditionally and irrevocably guaranteed by Regulatory Filings	2012-03-26	English
2011 Annual Report (with linked Sustainability Report) Annual Report	2012-03-20	English
Potential Acquisition of further interest in Castle Peak Power Company Limited Capital/Financing Update	2012-03-15	English
2011 Annual Report (with linked Sustainability Report) Report Publication Announcement FY 2011	2012-03-09	English
CLP Holdings Announces Retirement of Director and Change of Board Committees Member Board/Management Information	2012-03-09	English
Terms of Reference of Provident & Retirement Fund Committee Governance Information	2012-03-05	English
Terms of Reference of Sustainability Committee Environmental & Social Information	2012-03-05	English
Terms of Reference of Finance & General Committee Governance Information	2012-03-05	English
Terms of Reference of Nomination Committee Governance Information	2012-03-05	English
Terms of Reference of Human Resources & Remuneration Committee Remuneration Information	2012-03-05	English
Terms of Reference of Audit Committee Governance Information	2012-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Regulatory Filings	2012-03-01	English
Announcement of Annual Results from 1 January 2011 to 31 December 2011, Dividend Declaration and Closure of Books Annual Report	2012-02-27	English
List of Directors and their Roles and Functions Board/Management Information	2012-02-24	English
Date of Board Meeting Regulatory Filings	2012-02-13	English
Announcement Regulatory Filings	2012-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Share Issue/Capital Change	2012-02-01	English
CLP Holdings Announces Change of Alternate Director Board/Management Information	2012-01-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Capital/Financing Update	2012-01-03	English

Filings by year

2026 25 filings
2025 52 filings
2024 61 filings
2023 64 filings
2022 55 filings
2021 56 filings
2020 54 filings
2019 50 filings
2018 53 filings
2017 42 filings
2016 43 filings
2015 48 filings
2014 55 filings
2013 63 filings
2012 73 filings
2011 47 filings
2010 48 filings
2009 42 filings
2008 27 filings
2007 21 filings
2006 18 filings
2005 25 filings
2004 16 filings
2003 12 filings
2002 15 filings
2001 12 filings
2000 9 filings
1999 6 filings