Announcements & Circulars
CLP Holdings’ announcements and circulars published on the Stock Exchange of Hong Kong in the past five years.
01/11/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
21/10/2024
CLP Holdings Announces Appointment of an Independent Non-executive Director and a Member of Board Committees
21/10/2024
Declaration of Third Interim Dividend for the year ending 31 December 2024
02/10/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
02/09/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
20/08/2024
Letter to Non-Registered Shareholders - 2024 Interim Report and Arrangement for means of receipt of Corporate Communications
20/08/2024
Letter to Existing Registered Shareholders - 2024 Interim Report and Arrangement for means of receipt of Corporate Communications
20/08/2024
Letter to New Registered Shareholders - 2024 Interim Report and Arrangement for means of receipt of Corporate Communications
05/08/2024
Declaration of Second Interim Dividend for the year ending 31 December 2024
05/08/2024
Announcement of Interim Results as from 1 January 2024 to 30 June 2024, Dividend Declaration and Closure of Books
01/08/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
02/07/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
11/06/2024
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 Company Limited
07/06/2024
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
03/06/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
13/05/2024
Declaration of First Interim Dividend for the year ending 31 December 2024
02/05/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
02/04/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
27/03/2024
Letter to Non-Registered Shareholders - 2023 Annual Report, Arrangement for means of receipt of Corporate Communications and Annual General Meeting
27/03/2024
Letter to Existing Registered Shareholders - 2023 Annual Report, Arrangement for means of receipt of Corporate Communications and Annual General Meeting
27/03/2024
Letter to New Registered Shareholders - 2023 Annual Report, Arrangement for means of receipt of Corporate Communications and Annual General Meeting
27/03/2024
Notice of Annual General Meeting and Explanatory Statement on Share Buy-back Mandate
25/03/2024
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 Limited
22/03/2024
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
01/03/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
27/02/2024
CLP Holdings Announces Retirement of Directors; Appointment of a Non-executive Director and Change in Board Committee Composition.
26/02/2024
Declaration of Fourth Interim Dividend for the year ended 31 December 2023
26/02/2024
Announcement of Annual Results from 1 January 2023 to 31 December 2023, Dividend Declaration and Closure of Books
01/02/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
30/01/2024
CLP Holdings Announces Succession Arrangements for the Chief Financial Officer
30/01/2024
Profit Warning Impairment of Goodwill of EnergyAustralia's Customer business
02/01/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
21/10/2024
Declaration of Third Interim Dividend for the year ending 31 December 2024
05/08/2024
Declaration of Second Interim Dividend for the year ending 31 December 2024
05/08/2024
Announcement of Interim Results as from 1 January 2024 to 30 June 2024, Dividend Declaration and Closure of Books
13/05/2024
Declaration of First Interim Dividend for the year ending 31 December 2024
26/02/2024
Declaration of Fourth Interim Dividend for the year ended 31 December 2023
26/02/2024
Announcement of Annual Results from 1 January 2023 to 31 December 2023, Dividend Declaration and Closure of Books
21/10/2024
CLP Holdings Announces Appointment of an Independent Non-executive Director and a Member of Board Committees
27/02/2024
CLP Holdings Announces Retirement of Directors; Appointment of a Non-executive Director and Change in Board Committee Composition.
30/01/2024
CLP Holdings Announces Succession Arrangements for the Chief Financial Officer
30/01/2024
Profit Warning Impairment of Goodwill of EnergyAustralia's Customer business
20/08/2024
Letter to Non-Registered Shareholders - 2024 Interim Report and Arrangement for means of receipt of Corporate Communications
20/08/2024
Letter to Existing Registered Shareholders - 2024 Interim Report and Arrangement for means of receipt of Corporate Communications
20/08/2024
Letter to New Registered Shareholders - 2024 Interim Report and Arrangement for means of receipt of Corporate Communications
27/03/2024
Letter to Non-Registered Shareholders - 2023 Annual Report, Arrangement for means of receipt of Corporate Communications and Annual General Meeting
27/03/2024
Letter to Existing Registered Shareholders - 2023 Annual Report, Arrangement for means of receipt of Corporate Communications and Annual General Meeting
27/03/2024
Letter to New Registered Shareholders - 2023 Annual Report, Arrangement for means of receipt of Corporate Communications and Annual General Meeting
27/03/2024
Notice of Annual General Meeting and Explanatory Statement on Share Buy-back Mandate
01/12/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
01/11/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
16/10/2023
Declaration of Third Interim Dividend for the year ending 31 December 2023
03/10/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
29/09/2023
(1) Information in relation to the Appointment of the Chief Executive Officer and (2) Announcement of the Changes in Board Committees Positions
01/09/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
22/08/2023
Letter to Non-Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2023 Interim Report
22/08/2023
Letter to Existing Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2023 Interim Report
22/08/2023
Letter to New Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2023 Interim Report
07/08/2023
Declaration of Second Interim Dividend for the year ending 31 December 2023
07/08/2023
Announcement of Interim Results as from 1 January 2023 to 30 June 2023, Dividend Declaration and Closure of Books
01/08/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
03/07/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
26/06/2023
CLP Holdings Announces Succession Arrangements for the Chief Executive Officer: 1) Appointment of Executive Director; and 2) Changes in Board and Board Committee Positions.
12/06/2023
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 Company Limited
09/06/2023
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
01/06/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
15/05/2023
CLP Holdings Announces Appointment of an Independent Non-executive Director and a Member of Board Committees
15/05/2023
Declaration of First Interim Dividend for the year ending 31 December 2023
02/05/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
03/04/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
29/03/2023
Letter to Non-Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2022 Annual Report
29/03/2023
Letter to Existing Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2022 Annual Report
29/03/2023
Letter to New Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2022 Annual Report
29/03/2023
Notice of Annual General Meeting and Explanatory Statement on Share Buy-back Mandate
27/03/2023
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 Limited
24/03/2023
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
01/03/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
28/02/2023
CLP Holdings Announces Retirement of Independent Non-executive Director and Board Committees Member
27/02/2023
Declaration of Fourth Interim Dividend for the year ended 31 December 2022
27/02/2023
Announcement of Annual Results from 1 January 2022 to 31 December 2022, Dividend Declaration and Closure of Books
01/02/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
03/01/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
16/10/2023
Declaration of Third Interim Dividend for the year ending 31 December 2023
07/08/2023
Declaration of Second Interim Dividend for the year ending 31 December 2023
07/08/2023
Announcement of Interim Results as from 1 January 2023 to 30 June 2023, Dividend Declaration and Closure of Books
15/05/2023
Declaration of First Interim Dividend for the year ending 31 December 2023
27/02/2023
Declaration of Fourth Interim Dividend for the year ended 31 December 2022
27/02/2023
Announcement of Annual Results from 1 January 2022 to 31 December 2022, Dividend Declaration and Closure of Books
29/09/2023
(1) Information in relation to the Appointment of the Chief Executive Officer and (2) Announcement of the Changes in Board Committees Positions
26/06/2023
CLP Holdings Announces Succession Arrangements for the Chief Executive Officer: 1) Appointment of Executive Director; and 2) Changes in Board and Board Committee Positions.
15/05/2023
CLP Holdings Announces Appointment of an Independent Non-executive Director and a Member of Board Committees
28/02/2023
CLP Holdings Announces Retirement of Independent Non-executive Director and Board Committees Member
22/08/2023
Letter to Non-Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2023 Interim Report
22/08/2023
Letter to Existing Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2023 Interim Report
22/08/2023
Letter to New Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2023 Interim Report
29/03/2023
Letter to Non-Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2022 Annual Report
29/03/2023
Letter to Existing Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2022 Annual Report
29/03/2023
Letter to New Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2022 Annual Report
29/03/2023
Notice of Annual General Meeting and Explanatory Statement on Share Buy-back Mandate
30/12/2022
Information in relation to 1) Appointment of Non-executive Director; and 2) Changes in Board and Board Committees Positions
01/12/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
01/11/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
31/10/2022
CLP Holdings Announces 1) Retirement of Non-executive Director; 2) Appointment of Non-executive Director; and 3) Changes in Board and Board Committees Positions
17/10/2022
CLP Holdings Announces Appointment of an Independent Non-executive Director and a Board Committee Member
17/10/2022
Declaration of Third Interim Dividend for the year ending 31 December 2022
03/10/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
01/09/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
23/08/2022
Letter to Non-Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2022 Interim Report
23/08/2022
Letter to Existing Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2022 Interim Report
23/08/2022
Letter to New Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2022 Interim Report
08/08/2022
Declaration of second interim dividend for the year ending 31 December 2022
08/08/2022
Announcement of Interim Results as from 1 January 2022 to 30 June 2022, Dividend Declaration and Closure of Books
01/08/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
12/07/2022
Discloseable Transaction – Disposal and sell down of 10% interest in Apraava Energy
04/07/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
20/06/2022
Profit Warning for the six months ending 30 June 2022 – EnergyAustralia Earnings Update
13/06/2022
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 Company Limited
10/06/2022
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
01/06/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
16/05/2022
Declaration of First Interim Dividend for the year ending 31 December 2022
16/05/2022
Quarterly Statement 2022 (January – March) and Inside Information Announcement
03/05/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
01/04/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
30/03/2022
Letter to Non-Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2021 Annual Report
30/03/2022
Letter to Existing Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2021 Annual Report
30/03/2022
Letter to New Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2021 Annual Report
30/03/2022
Notice of Annual General Meeting and Explanatory Statement on Share Buy-back Mandate
28/03/2022
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 Limited
25/03/2022
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
01/03/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
28/02/2022
Declaration of Fourth Interim Dividend for the year ended 31 December 2021
28/02/2022
Announcement of Annual Results from 1 January 2021 to 31 December 2021, Dividend Declaration and Closure of Books
04/02/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
03/01/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
17/10/2022
Declaration of Third Interim Dividend for the year ending 31 December 2022
08/08/2022
Declaration of second interim dividend for the year ending 31 December 2022
08/08/2022
Announcement of Interim Results as from 1 January 2022 to 30 June 2022, Dividend Declaration and Closure of Books
16/05/2022
Declaration of First Interim Dividend for the year ending 31 December 2022
16/05/2022
Quarterly Statement 2022 (January – March) and Inside Information Announcement
28/02/2022
Declaration of Fourth Interim Dividend for the year ended 31 December 2021
28/02/2022
Announcement of Annual Results from 1 January 2021 to 31 December 2021, Dividend Declaration and Closure of Books
30/12/2022
Information in relation to 1) Appointment of Non-executive Director; and 2) Changes in Board and Board Committees Positions
31/10/2022
CLP Holdings Announces 1) Retirement of Non-executive Director; 2) Appointment of Non-executive Director; and 3) Changes in Board and Board Committees Positions
17/10/2022
CLP Holdings Announces Appointment of an Independent Non-executive Director and a Board Committee Member
12/07/2022
Discloseable Transaction – Disposal and sell down of 10% interest in Apraava Energy
20/06/2022
Profit Warning for the six months ending 30 June 2022 – EnergyAustralia Earnings Update
16/05/2022
Quarterly Statement 2022 (January – March) and Inside Information Announcement
23/08/2022
Letter to Non-Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2022 Interim Report
23/08/2022
Letter to Existing Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2022 Interim Report
23/08/2022
Letter to New Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2022 Interim Report
30/03/2022
Letter to Non-Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2021 Annual Report
30/03/2022
Letter to Existing Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2021 Annual Report
30/03/2022
Letter to New Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2021 Annual Report
30/03/2022
Notice of Annual General Meeting and Explanatory Statement on Share Buy-back Mandate
01/12/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
01/11/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
18/10/2021
Declaration of Third Interim Dividend for the year ending 31 December 2021
04/10/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
01/09/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
17/08/2021
Letter to Non-Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2021 Interim Report
17/08/2021
Letter to Existing Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2021 Interim Report
17/08/2021
Letter to New Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2021 Interim Report
02/08/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
02/08/2021
Declaration of second interim dividend for the year ending 31 December 2021
02/08/2021
Announcement of Interim Results as from 1 January 2021 to 30 June 2021, Dividend Declaration and Closure of Books
30/07/2021
CLP Holdings Announces Retirement of Executive Director and Board Committee Member
22/07/2021
Publication of the Pricing Supplement – U.S.$300,000,000 2.25 per cent. notes due 2031 and U.S.$100,000,000 2.25 per cent. notes due 2031 issued by CLP Power Hong Kong Financing Limited under its U.S.$4,500,000,000 Medium Term Note Programme unconditionally and irrevocably guaranteed by CLP Power Hong Kong Limited
21/07/2021
Notice of Listing of U.S.$300,000,000 2.25 per cent. notes due 2031 and U.S.$100,000,000 2.25 per cent. notes due 2031 to be issued by CLP Power Hong Kong Financing Limited under its U.S.$4,500,000,000 Medium Term Note Programme unconditionally and irrevocably guaranteed by CLP Power Hong Kong Limited
02/07/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
15/06/2021
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 Company Limited
11/06/2021
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
01/06/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
26/05/2021
Publication of the Pricing Supplement – AUD24,000,000 2.99 per cent. notes due 2036 to be issued by CLP Power Hong Kong Financing Limited under its U.S.$4,500,000,000 Medium Term Note Programme unconditionally and irrevocably guaranteed by CLP Power Hong Kong Limited
25/05/2021
Notice of Listing of AUD24,000,000 2.99 per cent. notes due 2036 to be issued by CLP Power Hong Kong Financing Limited under its U.S.$4,500,000,000 Medium Term Note Programme unconditionally and irrevocably guaranteed by CLP Power Hong Kong Limited
03/05/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
01/04/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
29/03/2021
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 Limited
26/03/2021
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
24/03/2021
Letter to Non-Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2020 Annual Report
24/03/2021
Letter to Existing Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2020 Annual Report
24/03/2021
Letter to New Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2020 Annual Report
24/03/2021
Notice of Annual General Meeting, Explanatory Statement on the New Articles of Association and Explanatory Statement on Share Buy-back Mandate
12/03/2021
Announcement – EnergyAustralia and Lochard Energy Agree on Settlement of Litigation arising from the Disposal of Iona Gas Plant
10/03/2021
Announcement – EnergyAustralia and the Victorian Government collaborate on accelerating the energy transition – Agreement on the advanced retirement of Yallourn Power Station to 2028
04/03/2021
Publication of the Offering Circular and Pricing Supplement - U.S.$300,000,000 2.125 per cent. notes due 2031 to be issued by Castle Peak Power Finance Company Limited under its U.S.$2,000,000,000 Medium Term Note Programme unconditionally and irrevocably guaranteed by Castle Peak Power Company Limited
03/03/2021
Notice of Listing of U.S.$300,000,000 2.125 per cent. notes due 2031 to be issued by Castle Peak Power Finance Company Limited under its U.S.$2,000,000,000 Medium Term Note Programme unconditionally and irrevocably guaranteed by Castle Peak Power Company Limited
01/03/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
22/02/2021
Announcement of Annual Results from 1 January 2020 to 31 December 2020, Dividend Declaration and Closure of Books
01/02/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
04/01/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
18/10/2021
Declaration of Third Interim Dividend for the year ending 31 December 2021
02/08/2021
Declaration of second interim dividend for the year ending 31 December 2021
02/08/2021
Announcement of Interim Results as from 1 January 2021 to 30 June 2021, Dividend Declaration and Closure of Books
22/02/2021
Announcement of Annual Results from 1 January 2020 to 31 December 2020, Dividend Declaration and Closure of Books
30/07/2021
CLP Holdings Announces Retirement of Executive Director and Board Committee Member
10/03/2021
Announcement – EnergyAustralia and the Victorian Government collaborate on accelerating the energy transition – Agreement on the advanced retirement of Yallourn Power Station to 2028
17/08/2021
Letter to Non-Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2021 Interim Report
17/08/2021
Letter to Existing Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2021 Interim Report
17/08/2021
Letter to New Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2021 Interim Report
24/03/2021
Letter to Non-Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2020 Annual Report
24/03/2021
Letter to Existing Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2020 Annual Report
24/03/2021
Letter to New Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2020 Annual Report
24/03/2021
Notice of Annual General Meeting, Explanatory Statement on the New Articles of Association and Explanatory Statement on Share Buy-back Mandate
01/12/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
02/11/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
19/10/2020
CLP Holdings Announces Appointment of Independent Non-executive Directors and Board Committee Members
05/10/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
01/09/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
18/08/2020
Letter to Non-Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2020 Interim Report
18/08/2020
Letter to Existing Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2020 Interim Report
18/08/2020
Letter to New Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2020 Interim Report
03/08/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
03/08/2020
Announcement of Interim Results as from 1 January 2020 to 30 June 2020, Dividend Declaration and Closure of Books
02/07/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
30/06/2020
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.$4,500,000,000 Medium Term Note Programme unconditionally and irrevocably guaranteed by CLP Power Hong Kong Limited
22/06/2020
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 and irrevocably guaranteed by Castle Peak Power Company Limited
12/06/2020
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
01/06/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
04/05/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
20/04/2020
Supplemental Information to the Notice of Annual General Meeting dated 25 March 2020
01/04/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
27/03/2020
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
25/03/2020
Letter to Non-Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2019 Annual Report
25/03/2020
Letter to Existing Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2019 Annual Report
25/03/2020
Letter to New Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2019 Annual Report
25/03/2020
Notice of Annual General Meeting and Explanatory Statement on Share Buy-back Mandate
02/03/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
25/02/2020
CLP Holdings Announces Retirement of Independent Non-executive Directors and Board Committee Members
24/02/2020
Announcement of Annual Results from 1 January 2019 to 31 December 2019, Dividend Declaration and Closure of Books
03/02/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
02/01/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
03/08/2020
Announcement of Interim Results as from 1 January 2020 to 30 June 2020, Dividend Declaration and Closure of Books
24/02/2020
Announcement of Annual Results from 1 January 2019 to 31 December 2019, Dividend Declaration and Closure of Books
19/10/2020
CLP Holdings Announces Appointment of Independent Non-executive Directors and Board Committee Members
25/02/2020
CLP Holdings Announces Retirement of Independent Non-executive Directors and Board Committee Members
18/08/2020
Letter to Non-Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2020 Interim Report
18/08/2020
Letter to Existing Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2020 Interim Report
18/08/2020
Letter to New Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2020 Interim Report
20/04/2020
Supplemental Information to the Notice of Annual General Meeting dated 25 March 2020
25/03/2020
Letter to Non-Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2019 Annual Report
25/03/2020
Letter to Existing Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2019 Annual Report
25/03/2020
Letter to New Registered Shareholders - Choice of Language and Means of Receipt of Corporate Communications - 2019 Annual Report
25/03/2020
Notice of Annual General Meeting and Explanatory Statement on Share Buy-back Mandate
02/12/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
08/11/2019
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 Hong Kong Limited
06/11/2019
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
04/11/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
04/10/2019
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 Limited
02/10/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
02/09/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
21/08/2019
Letter to Non-Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2019 Interim Report
21/08/2019
Letter to Existing Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2019 Interim Report
21/08/2019
Letter to New Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2019 Interim Report
06/08/2019
Announcement of Interim Results as from 1 January 2019 to 30 June 2019, Dividend Declaration and Closure of Books
01/08/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
02/07/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
17/06/2019
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
03/06/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
02/05/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
01/04/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
29/03/2019
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
27/03/2019
Letter to Non-Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2018 Annual Report
27/03/2019
Letter to Existing Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2018 Annual Report
27/03/2019
Letter to New Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2018 Annual Report
27/03/2019
Notice of Annual General Meeting and Explanatory Statement on Share Buy-back Mandate
01/03/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
25/02/2019
Announcement of Annual Results from 1 January 2018 to 31 December 2018, Dividend Declaration and Closure of Books
01/02/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
02/01/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
06/08/2019
Announcement of Interim Results as from 1 January 2019 to 30 June 2019, Dividend Declaration and Closure of Books
25/02/2019
Announcement of Annual Results from 1 January 2018 to 31 December 2018, Dividend Declaration and Closure of Books
21/08/2019
Letter to Non-Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2019 Interim Report
21/08/2019
Letter to Existing Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2019 Interim Report
21/08/2019
Letter to New Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2019 Interim Report
27/03/2019
Letter to Non-Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2018 Annual Report
27/03/2019
Letter to Existing Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2018 Annual Report
27/03/2019
Letter to New Registered Shareholders – Choice of Language and Means of Receipt of Corporate Communications – 2018 Annual Report
27/03/2019
Notice of Annual General Meeting and Explanatory Statement on Share Buy-back Mandate
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