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Year archive

CLP Holdings Limited — 2019 filings

All 50 regulatory filings released by CLP Holdings Limited (2) in 2019, sourced directly from the official regulator.

50 Filings
2019 Period
2019 filings (50)
Filing Released Lang
Terms of Reference of Sustainability Committee
Environmental & Social Information
2019-12-31 English
Terms of Reference of the Nomination Committee
Governance Information
2019-12-31 English
Terms of Reference of Human Resources & Remuneration Committee
Governance Information
2019-12-31 English
List of Directors and their Roles and Functions
Board/Management Information
2019-12-31 English
Announcement
Capital/Financing Update
2019-12-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
Notice of Completion of Redemption of US$750,000,000 Perpetual Subordinated Guaranteed Capital Securities issued by CLP Power HK Finance Ltd. unconditionally and irrevocably guaranteed by CLP Power Ho
Delisting Announcement
2019-11-08 English
Notice of Listing of US$500,000,000 Perpetual Subordinated Guaranteed Capital Securities issued by CLP Power HK Finance Ltd. unconditionally and irrevocably guaranteed by CLP Power Hong Kong Limited
Capital/Financing Update
2019-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-04 English
Quarterly Statement 2019 (January - September)
Interim / Quarterly Report
2019-10-21 English
Date of Board Meeting
Notice of Dividend Amount
2019-10-08 English
Notice of Redemption of US$750,000,000 Perpetual Subordinated Guaranteed Capital Securities issued by CLP Power HK Finance Ltd. unconditionally and irrevocably guaranteed by CLP Power Hong Kong Limite
Capital/Financing Update
2019-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Capital/Financing Update
2019-09-02 English
Letter to Non-Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2019 Interim Report
Report Publication Announcement
2019-08-20 English
Letter to Existing Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2019 Interim Report
Report Publication Announcement
2019-08-20 English
Letter to New Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2019 Interim Report
Report Publication Announcement
2019-08-20 English
2019 Interim Report
Interim / Quarterly Report
2019-08-12 English
Announcement of Interim Results as from 1 January 2019 to 30 June 2019, Dividend Declaration and Closure of Books
Interim / Quarterly Report
2019-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-01 English
Date of Board Meeting
Regulatory Filings
2019-07-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
Profit Warning due to Impairment of Goodwill
Regulatory Filings
2019-06-20 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
2019-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
Quarterly Statement 2019 (January - March)
Interim / Quarterly Report
2019-05-07 English
Annual General Meeting held on 6 May 2019 - Poll Results
Declaration of Voting Results & Voting Rights Announcements
2019-05-06 English
List of Directors and their Roles and Functions
Board/Management Information
2019-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
Date of Board Meeting
Regulatory Filings
2019-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-01 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
2019-03-29 English
Letter to Non-Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2018 Annual Report
Report Publication Announcement
2019-03-26 English
Letter to Existing Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2018 Annual Report
Report Publication Announcement
2019-03-26 English
Letter to New Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2018 Annual Report
Report Publication Announcement
2019-03-26 English
Proxy Form for Annual General Meeting
Proxy Solicitation & Information Statement
2019-03-26 English
Notice of Annual General Meeting
AGM Information
2019-03-26 English
Notice of Annual General Meeting and Explanatory Statement on Share Buy-back Mandate
AGM Information
2019-03-26 English
Information in relation to a Director
Board/Management Information
2019-03-21 English
2018 Annual Report (Integrated Report)(with linked Sustainability Report)
Regulatory Filings
2019-03-11 English
2018 Sustainability Review (with linked Sustainability Report)
Environmental & Social Information
2019-03-08 English
2018 Annual Report (Integrated Report) (with linked Sustainability Report)
Report Publication Announcement FY 2018
2019-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
CLP Holdings Announces Retirement of Director
Board/Management Information
2019-02-26 English
Announcement of Annual Results from 1 January 2018 to 31 December 2018, Dividend Declaration and Closure of Books
Annual Report
2019-02-25 English
Date of Board Meeting
Report Publication Announcement
2019-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
Continuing Connected Transactions
Regulatory Filings
2019-01-31 English
Change in Director's Information
Board/Management Information
2019-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English