Skip to main content
Year archive

CLP Holdings Limited — 2022 filings

All 55 regulatory filings released by CLP Holdings Limited (2) in 2022, sourced directly from the official regulator.

55 Filings
2022 Period
2022 filings (55)
Filing Released Lang
Terms of Reference of Provident & Retirement Fund Committee
Governance Information
2022-12-30 English
Terms of Reference of Human Resources & Remuneration Committee
Governance Information
2022-12-30 English
Terms of Reference of Finance & General Committee
Governance Information
2022-12-30 English
List of Directors and their Roles and Functions
Board/Management Information
2022-12-30 English
Terms of Reference of Nomination Committee
Governance Information
2022-12-30 English
Information in relation to 1) Appointment of Non-executive Director&#x3b; and 2) Changes in Board and Board Committees Positions
Board/Management Information
2022-12-30 English
CLP Holdings Announces Appointment of Joint Company Secretaries
Board/Management Information
2022-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
Announcement
Capital/Financing Update
2022-11-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
CLP Holdings Announces 1) Retirement of Non-executive Director&#x3b; 2) Appointment of Non-executive Director&#x3b; and 3) Changes in Board and Board Committees Positions
Board/Management Information
2022-10-31 English
Terms of Reference of Sustainability Committee
Governance Information
2022-10-17 English
List of Directors and their Roles and Functions
Board/Management Information
2022-10-17 English
CLP Holdings Announces Appointment of an Independent Non-executive Director and a Board Committee Member
Board/Management Information
2022-10-17 English
Declaration of Third Interim Dividend for the year ending 31 December 2022
Notice of Dividend Amount
2022-10-17 English
Quarterly Statement 2022 (January - September)
Interim / Quarterly Report
2022-10-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
Date of Board Meeting
Regulatory Filings
2022-09-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
Letter to Non-Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2022 Interim Report
Report Publication Announcement
2022-08-22 English
Letter to Existing Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2022 Interim Report
Report Publication Announcement
2022-08-22 English
Letter to New Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2022 Interim Report
Report Publication Announcement
2022-08-22 English
2022 Interim Report
Interim / Quarterly Report
2022-08-12 English
Declaration of Second Interim Dividend for the year ending 31 December 2022
Notice of Dividend Amount
2022-08-08 English
Announcement of Interim Results as from 1 January 2022 to 30 June 2022, Dividend Declaration and Closure of Books
Interim / Quarterly Report
2022-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
Date of Board Meeting
Regulatory Filings
2022-07-22 English
Discloseable Transaction - Disposal and sell down of 10% interest in Apraava Energy
Capital/Financing Update
2022-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
Profit Warning for the six months ending 30 June 2022 - EnergyAustralia Earnings Update
Regulatory Filings
2022-06-20 English
Publication of the Offering Circular - 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
Capital/Financing Update
2022-06-13 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
2022-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
Declaration of First Interim Dividend for the year ending 31 December 2022
Notice of Dividend Amount
2022-05-16 English
Quarterly Statement 2022 (January - March) and Inside Information Announcement
Interim / Quarterly Report
2022-05-16 English
Annual General Meeting held on 6 May 2022 - Poll Results
Declaration of Voting Results & Voting Rights Announcements
2022-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
Date of Board Meeting
Regulatory Filings
2022-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
Letter to Non-Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2021 Annual Report
Report Publication Announcement
2022-03-29 English
Letter to Existing Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2021 Annual Report
Report Publication Announcement
2022-03-29 English
Letter to New Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2021 Annual Report
Report Publication Announcement
2022-03-29 English
Proxy Form for Annual General Meeting
Proxy Solicitation & Information Statement
2022-03-29 English
Notice of Annual General Meeting
AGM Information
2022-03-29 English
Notice of Annual General Meeting and Explanatory Statement on Share Buy-back Mandate
AGM Information
2022-03-29 English
Publication of the Offering Circular - 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 L
Capital/Financing Update
2022-03-28 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
2022-03-25 English
2021 Annual Report (Integrated Report) (with linked Sustainability Report)
Annual Report
2022-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Declaration of Fourth Interim Dividend for the year ended 31 December 2021
Notice of Dividend Amount
2022-02-28 English
Announcement of Annual Results from 1 January 2021 to 31 December 2021, Dividend Declaration and Closure of Books
Annual Report
2022-02-28 English
Date of Board Meeting
Regulatory Filings
2022-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English
Continuing Connected Transactions
Regulatory Filings
2022-01-03 English