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Year archive

CLP Holdings Limited — 2020 filings

All 54 regulatory filings released by CLP Holdings Limited (2) in 2020, sourced directly from the official regulator.

54 Filings
2020 Period
2020 filings (54)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-01 English
Announcement
Capital/Financing Update
2020-11-10 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
Terms of Reference of Sustainability Committee
Governance Information
2020-10-19 English
Terms of Reference of Finance & General Committee
Governance Information
2020-10-19 English
List of Directors and their Roles and Functions
Governance Information
2020-10-19 English
Terms of Reference of Audit & Risk Committee
Audit Report / Information
2020-10-19 English
CLP Holdings Announces Appointment of Independent Non-executive Directors and Board Committee Members
Board/Management Information
2020-10-19 English
Quarterly Statement 2020 (January - September)
Interim / Quarterly Report
2020-10-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Capital/Financing Update
2020-10-05 English
Date of Board Meeting
Regulatory Filings
2020-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Capital/Financing Update
2020-09-01 English
CLP Holdings Announces Executive Appointments
Board/Management Information
2020-08-28 English
Letter to Non-Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2020 Interim Report
Report Publication Announcement
2020-08-17 English
Letter to Existing Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2020 Interim Report
Report Publication Announcement
2020-08-17 English
Letter to New Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2020 Interim Report
Regulatory Filings
2020-08-17 English
2020 Interim Report
Interim / Quarterly Report
2020-08-07 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
Announcement of Interim Results as from 1 January 2020 to 30 June 2020, Dividend Declaration and Closure of Books
Interim / Quarterly Report
2020-08-03 English
Date of Board Meeting
Regulatory Filings
2020-07-20 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
Notice of Listing of U.S.$750,000,000 2.125 per cent. notes due 2030 and U.S.$250,000,000 2.50 per cent. notes due 2035 to be issued by CLP Power Hong Kong Financing Limited under its U.S.$4,500,000,0
Capital/Financing Update
2020-06-30 English
Notice of Listing of U.S.$350,000,000 2.20 per cent. notes due 2030 to be issued by Castle Peak Power Finance Company Limited under its U.S.$2,000,000,000 Medium Term Note Programme unconditionally an
Capital/Financing Update
2020-06-22 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
2020-06-12 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
Quarterly Statement 2020 (January - March)
Interim / Quarterly Report
2020-05-11 English
Annual General Meeting held on 8 May 2020 - Poll Results
Declaration of Voting Results & Voting Rights Announcements
2020-05-08 English
Terms of Reference of Nomination Committee
Governance Information
2020-05-08 English
Terms of Reference of Human Resources & Remuneration Committee
Governance Information
2020-05-08 English
Terms of Reference of Finance & General Committee
Governance Information
2020-05-08 English
Terms of Reference of Audit & Risk Committee
Audit Report / Information
2020-05-08 English
List of Directors and their Roles and Functions
Board/Management Information
2020-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-04 English
2020 Annual General Meeting - Ballot Result for Right of Admission
Regulatory Filings
2020-04-28 English
Date of Board Meeting
Regulatory Filings
2020-04-23 English
Supplemental Information to the Notice of Annual General Meeting dated 25 March 2020
AGM Information
2020-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-01 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
2020-03-27 English
Letter to Existing Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2019 Annual Report
Report Publication Announcement
2020-03-24 English
Letter to Non-Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2019 Annual Report
Report Publication Announcement
2020-03-24 English
Letter to New Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2019 Annual Report
Report Publication Announcement
2020-03-24 English
Proxy Form for Annual General Meeting
AGM Information
2020-03-24 English
Notice of Annual General Meeting
AGM Information
2020-03-24 English
Notice of Annual General Meeting and Explanatory Statement on Share Buy-back Mandate
AGM Information
2020-03-24 English
2019 Annual Report (Integrated Report)(with linked Sustainability Report)
Regulatory Filings
2020-03-17 English
2019 Sustainability Review (with linked Sustainability Report)
Environmental & Social Information
2020-03-06 English
2019 Annual Report (Integrated Report) (with linked Sustainability Report)
Report Publication Announcement FY 2019
2020-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-02 English
CLP Holdings Announces Retirement of Independent Non-executive Directors and Board Committee Members
Board/Management Information
2020-02-25 English
Announcement of Annual Results from 1 January 2019 to 31 December 2019, Dividend Declaration and Closure of Books
Annual Report
2020-02-24 English
Date of Board Meeting
Report Publication Announcement
2020-02-07 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
Share Issue/Capital Change
2020-01-02 English
Continuing Connected Transactions
Regulatory Filings
2020-01-02 English