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Year archive

CLP Holdings Limited — 2018 filings

All 53 regulatory filings released by CLP Holdings Limited (2) in 2018, sourced directly from the official regulator.

53 Filings
2018 Period
2018 filings (53)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Capital/Financing Update
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Capital/Financing Update
2018-11-01 English
Quarterly Statement 2018 (January - September)
Interim / Quarterly Report
2018-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-02 English
Date of Board Meeting
Regulatory Filings
2018-09-28 English
Announcement - Introduction of CDPQ as a strategic shareholder of CLP India
Capital/Financing Update
2018-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
Letter to Non-Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2018 Interim Report
Regulatory Filings
2018-08-20 English
Letter to Existing Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2018 Interim Report
Report Publication Announcement
2018-08-20 English
Letter to New Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2018 Interim Report
Report Publication Announcement
2018-08-20 English
2018 Interim Report
Interim / Quarterly Report
2018-08-10 English
Terms of Reference of Sustainability Committee
Environmental & Social Information
2018-08-06 English
Terms of Reference of Finance & General Committee
Governance Information
2018-08-06 English
Terms of Reference of Audit & Risk Committee
Audit Report / Information
2018-08-06 English
List of Directors and their Roles and Functions
Governance Information
2018-08-06 English
Appointment of Directors and Member of Board Committees
Board/Management Information
2018-08-06 English
Announcement of Interim Results as from 1 January 2018 to 30 June 2018, Dividend Declaration and Closure of Books
Interim / Quarterly Report
2018-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-01 English
Date of Board Meeting
Regulatory Filings
2018-07-23 English
Announcement
Capital/Financing Update
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
Notice of Listing of U.S.$2,000,000,000 Medium Term Note Programme issued by Castle Peak Power Finance Company Limited unconditionally and irrevocably guaranteed by Castle Peak Power Company Limited
Capital/Financing Update
2018-06-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Capital/Financing Update
2018-06-01 English
Terms of Reference of Nomination Committee
Governance Information
2018-06-01 English
List of Directors and their Roles and Functions
Board/Management Information
2018-06-01 English
Quarterly Statement 2018 (January - March)
Interim / Quarterly Report
2018-05-14 English
Annual General Meeting held on 4 May 2018 - Poll Results
Declaration of Voting Results & Voting Rights Announcements
2018-05-04 English
Terms of Reference of Sustainability Committee
Environmental & Social Information
2018-05-04 English
Terms of Reference of Finance & General Committee
Governance Information
2018-05-04 English
Terms of Reference of Audit & Risk Committee
Audit Report / Information
2018-05-04 English
List of Directors and their Roles and Functions
Board/Management Information
2018-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-02 English
Date of Board Meeting
Regulatory Filings
2018-04-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-03 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
2018-03-29 English
Letter to Non-Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2017 Annual Report
Report Publication Announcement
2018-03-27 English
Letter to Existing Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2017 Annual Report
Report Publication Announcement
2018-03-27 English
Letter to New Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2017 Annual Report
Report Publication Announcement
2018-03-27 English
Proxy Form for Annual General Meeting
AGM Information
2018-03-27 English
Notice of Annual General Meeting
Regulatory Filings
2018-03-27 English
Notice of Annual General Meeting and Explanatory Statement on Share Buy-back Mandate
Regulatory Filings
2018-03-27 English
2017 Annual Report (Integrated Report) (with linked Sustainability Report)
Regulatory Filings
2018-03-12 English
2017 Annual Report (Integrated Report) (with linked Sustainability Report)
Report Publication Announcement FY 2017
2018-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-01 English
CLP Holdings Announces Retirement of Director and Board Committees Member
Board/Management Information
2018-02-27 English
Announcement of Annual Results from 1 January 2017 to 31 December 2017, Dividend Declaration and Closure of Books
Annual Report
2018-02-26 English
Date of Board Meeting
Report Publication Announcement
2018-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-01 English
Terms of Reference of Nomination Committee
Governance Information
2018-01-12 English
Terms of Reference of Finance & General Committee
Governance Information
2018-01-12 English
Terms of Reference of Audit & Risk Committee
Audit Report / Information
2018-01-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-02 English
Continuing Connected Transactions
Regulatory Filings
2018-01-02 English