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Year archive

CLP Holdings Limited — 2023 filings

All 64 regulatory filings released by CLP Holdings Limited (2) in 2023, sourced directly from the official regulator.

64 Filings
2023 Period
2023 filings (64)
Filing Released Lang
Terms of Reference of Sustainability Committee
Governance Information
2023-12-29 English
List of Directors and their Roles and Functions
Board/Management Information
2023-12-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
Announcement
Regulatory Filings
2023-11-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
Declaration of Third Interim Dividend for the year ending 31 December 2023
Notice of Dividend Amount
2023-10-16 English
Quarterly Statement 2023 (January - September)
Interim / Quarterly Report
2023-10-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
Terms of Reference of Sustainability Committee
Environmental & Social Information
2023-09-29 English
Terms of Reference of Human Resources & Remuneration Committee
Governance Information
2023-09-29 English
Terms of Reference of Finance & General Committee
Governance Information
2023-09-29 English
List of Directors and their Roles and Functions
Board/Management Information
2023-09-29 English
(1) Information in relation to the Appointment of the Chief Executive Officer and (2) Announcement of the Changes in Board Committees Positions
Board/Management Information
2023-09-29 English
Date of Board Meeting
Regulatory Filings
2023-09-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-01 English
Letter to Non-Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2023 Interim Report
Report Publication Announcement
2023-08-21 English
Letter to Existing Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2023 Interim Report
Report Publication Announcement
2023-08-21 English
Letter to New Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2023 Interim Report
Regulatory Filings
2023-08-21 English
2023 Interim Report
Interim / Quarterly Report
2023-08-11 English
Declaration of Second Interim Dividend for the year ending 31 December 2023
Notice of Dividend Amount
2023-08-07 English
Announcement of Interim Results as from 1 January 2023 to 30 June 2023, Dividend Declaration and Closure of Books
Interim / Quarterly Report
2023-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
Date of Board Meeting
Regulatory Filings
2023-07-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
CLP Holdings Announces Succession Arrangements for the Chief Executive Officer: 1) Appointment of Executive Director&#x3b; and 2) Changes in Board and Board Committee Positions.
Board/Management Information
2023-06-26 English
Information in relation to EnergyAustralia Holdings Limited
Regulatory Filings
2023-06-20 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
2023-06-12 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
2023-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
Terms of Reference of Human Resources & Remuneration Committee
Governance Information
2023-05-15 English
Terms of Reference of Audit & Risk Committee
Audit Report / Information
2023-05-15 English
List of Directors and their Roles and Functions
Board/Management Information
2023-05-15 English
CLP Holdings Announces Appointment of an Independent Non-executive Director and a Member of Board Committees
Board/Management Information
2023-05-15 English
Declaration of First Interim Dividend for the year ending 31 December 2023
Notice of Dividend Amount
2023-05-15 English
Quarterly Statement 2023 (January - March)
Interim / Quarterly Report
2023-05-15 English
Annual General Meeting held on 5 May 2023 - Poll Results
Declaration of Voting Results & Voting Rights Announcements
2023-05-05 English
Terms of Reference of Sustainability Committee
Environmental & Social Information
2023-05-05 English
Terms of Reference of Human Resources & Remuneration Committee
Governance Information
2023-05-05 English
Terms of Reference of Audit & Risk Committee
Audit Report / Information
2023-05-05 English
List of Directors and their Roles and Functions
Board/Management Information
2023-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
Date of Board Meeting
Regulatory Filings
2023-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
List of Directors and their Roles and Functions
Board/Management Information
2023-03-31 English
Letter to Non-Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2022 Annual Report
AGM Information
2023-03-28 English
Letter to Existing Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2022 Annual Report
AGM Information
2023-03-28 English
Letter to New Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2022 Annual Report
AGM Information
2023-03-28 English
Proxy Form for Annual General Meeting
AGM Information
2023-03-28 English
Notice of Annual General Meeting
AGM Information
2023-03-28 English
Notice of Annual General Meeting and Explanatory Statement on Share Buy-back Mandate
AGM Information
2023-03-28 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
2023-03-27 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
2023-03-24 English
2022 Annual Report (Integrated Report) (with linked Sustainability Report and Climate-related Disclosures Report)
Annual Report
2023-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
CLP Holdings Announces Retirement of Independent Non-executive Director and Board Committees Member
Board/Management Information
2023-02-28 English
Terms of Reference of Human Resources & Remuneration Committee
Governance Information
2023-02-28 English
Terms of Reference of Audit & Risk Committee
Audit Report / Information
2023-02-28 English
List of Directors and their Roles and Functions
Board/Management Information
2023-02-28 English
Declaration of Fourth Interim Dividend for the year ended 31 December 2022
Notice of Dividend Amount
2023-02-27 English
Announcement of Annual Results from 1 January 2022 to 31 December 2022, Dividend Declaration and Closure of Books
Annual Report
2023-02-27 English
Date of Board Meeting
Regulatory Filings
2023-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English
Continuing Connected Transactions
Regulatory Filings
2023-01-03 English