Year archive

CLP Holdings Limited — 2013 filings

All 63 regulatory filings released by CLP Holdings Limited (2) in 2013, sourced directly from the official regulator.

63 Filings

2013 Period

2013 filings (63)

Filing	Released	Lang
Announcement Regulatory Filings	2013-12-10	English
Proxy Form for Extraordinary General Meeting Proxy Solicitation & Information Statement	2013-12-10	English
Notice of Extraordinary General Meeting Proxy Solicitation & Information Statement	2013-12-10	English
Acquisition of further 30% Interest in Castle Peak Power Company Limited and remaining 51% Interest in Hong Kong Pumped Storage Development Company, Limited Proxy Solicitation & Information Statement	2013-12-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 Share Issue/Capital Change	2013-12-02	English
Major Transaction - Acquisition of further 30% Interest in Castle Peak Power Company Limited and remaining 51% Interest in Hong Kong Pumped Storage Development Company, Limited Capital/Financing Update	2013-11-19	English
Potential Acquisition of further interest in Castle Peak Power Company Limited M&A Activity	2013-11-15	English
Quarterly Statement 2013 (January - September) Interim / Quarterly Report	2013-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 Capital/Financing Update	2013-11-01	English
Quarterly Statement 2013 (January - September) Interim / Quarterly Report	2013-10-28	English
Date of Board Meeting Regulatory Filings	2013-10-11	English
Terms of Reference of Finance & General Committee Board/Management Information	2013-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 Share Issue/Capital Change	2013-10-02	English
Terms of Reference of Sustainability Committee Environmental & Social Information	2013-09-30	English
List of Directors and their Roles and Functions Board/Management Information	2013-09-30	English
Announcement regarding the remuneration of Mr. Richard Lancaster as the new Chief Executive Officer and Mr. Andrew Brandler as an advisor to the Chief Executive Officer Remuneration Information	2013-09-27	English
Announcement concerning Yangjiang nuclear investment Capital/Financing Update	2013-09-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 Capital/Financing Update	2013-09-02	English
Letter to Non-Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2013 Interim Report Report Publication Announcement	2013-08-27	English
Letter to New Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2013 Interim Report Report Publication Announcement	2013-08-27	English
2013 Interim Report Regulatory Filings	2013-08-16	English
Terms of Reference of Finance & General Committee Governance Information	2013-08-13	English
List of Directors and their Roles and Functions Board/Management Information	2013-08-13	English
Terms of Reference of Sustainability Committee Environmental & Social Information	2013-08-12	English
Terms of Reference of Nomination Committee Governance Information	2013-08-12	English
CLP Holdings Announces Change of Alternate Director Board/Management Information	2013-08-12	English
Announcement of Interim Results as from 1 January 2013 to 30 June 2013, Dividend Declaration and Closure of Books Interim / Quarterly Report	2013-08-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 Capital/Financing Update	2013-08-01	English
Date of Board Meeting Regulatory Filings	2013-07-29	English
Discloseable Transaction Capital/Financing Update	2013-07-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 Capital/Financing Update	2013-07-02	English
Terms of Reference of Sustainability Committee Environmental & Social Information	2013-06-03	English
Terms of Reference of Finance & General Committee Governance Information	2013-06-03	English
List of Directors and their Roles and Functions Governance Information	2013-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 Capital/Financing Update	2013-06-03	English
CLP Holdings Announces Appointment of Director and Board Committee Member Board/Management Information	2013-05-31	English
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 Capital/Financing Update	2013-05-31	English
Quarterly Statement 2013 (January - March) Interim / Quarterly Report	2013-05-29	English
CLP Holdings Announces Appointment of Director, Board Committees Member and Chief Executive Officer Board/Management Information	2013-05-20	English
Terms of Reference of Sustainability Committee Environmental & Social Information	2013-05-20	English
Terms of Reference of Finance & General Committee Governance Information	2013-05-20	English
Quarterly Statement 2013 (January - March) Interim / Quarterly Report	2013-05-20	English
List of Directors and their Roles and Functions Board/Management Information	2013-05-20	English
Date of Board Meeting Regulatory Filings	2013-05-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 Share Issue/Capital Change	2013-05-02	English
List of Directors and their Roles and Functions Board/Management Information	2013-05-02	English
Annual General Meeting held on 30 April 2013 - Poll Results Declaration of Voting Results & Voting Rights Announcements	2013-04-30	English
Senior Management Change Board/Management Information	2013-04-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 Capital/Financing Update	2013-04-02	English
Letter to Non-Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2012 Annual Report Report Publication Announcement	2013-03-25	English
Letter to New Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2012 Annual Report Report Publication Announcement	2013-03-25	English
Proxy Form for Annual General Meeting AGM Information	2013-03-25	English
Notice of Annual General Meeting AGM Information	2013-03-25	English
Notice of Annual General Meeting and Explanatory Statement on Share Repurchase Mandate AGM Information	2013-03-25	English
2012 Annual Report (Integrated Report)(with linked Sustainability Report) Regulatory Filings	2013-03-18	English
Retirement of Director Board/Management Information	2013-03-15	English
CLP Holdings Announces Retirement of Director Board/Management Information	2013-03-08	English
2012 Annual Report (Integrated Report) Report Publication Announcement FY 2012	2013-03-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 Regulatory Filings	2013-03-01	English
Announcement of Annual Results from 1 January 2012 to 31 December 2012, Dividend Declaration and Closure of Books Annual Report	2013-02-25	English
Date of Board Meeting Regulatory Filings	2013-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 Capital/Financing Update	2013-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 Share Issue/Capital Change	2013-01-02	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