• About Us
    • Overview
    • Group Listed Companies
    • Senior Advisor
    • Board of Directors
    • Corporate Governance
    • Milestones
    • Journal
    • Careers
  • Our Businesses
    • Ports and Related Services
    • Retail
    • Infrastructure
    • Telecommunications
    • Finance & Investments and Others
  • Investor Relations
    • Share Price
    • Financial Highlights
    • Annual Reports
    • Interim Reports
    • Announcements & Circulars - CK Hutchison
    • Announcements & Circulars - Group Companies
    • 2026 Extraordinary General Meeting
    • Shareholder Information
    • Bond Issuers
    • Sustainable Finance
    • IR Presentation
    • Financial Calendar
    • Risk Factors
    • Investor Contact
    • Investor Registration
  • Sustainability
    • Message from the Chairman
    • Sustainability Policies
    • Sustainability Reports
    • Other Sustainability Disclosures
    • Sustainability Contact
  • Media Centre
    • Press Releases
    • Photo Gallery
    • Media Registration
    • Media Contact
CK Hutchison is committed to transparency and
good investor relations.
Share Price Financial Highlights Annual Reports Interim Reports Announcements & Circulars - CK Hutchison
Circular - Documents on Display Others
Announcements & Circulars - Group Companies 2026 Extraordinary General Meeting Shareholder Information Bond Issuers Sustainable Finance IR Presentation Financial Calendar Risk Factors Investor Contact Investor Registration
2026 Extraordinary General Meeting
Related Topics
Announcements & Circulars - CK Hutchison
Note
Download the latest "Acrobat Reader" to view the PDF.


CIRCULAR: CONNECTED TRANSACTION AND DISCLOSEABLE TRANSACTION - DISPOSAL OF UK POWER NETWORKS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE OF EXTRAORDINARY GENERAL MEETING

PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - EXTRAORDINARY GENERAL MEETING

ONLINE USER GUIDE FOR EXTRAORDINARY GENERAL MEETING 

 
 
Overview Group Listed Companies Senior Advisor Board of Directors Corporate Governance Milestones Journal Careers
Ports and Related Services Retail Infrastructure Telecommunications Finance & Investments and Others
Share Price Financial Highlights Annual Reports Interim Reports Announcements & Circulars - CK Hutchison Announcements & Circulars - Group Companies 2026 Extraordinary General Meeting Shareholder Information Bond Issuers Sustainable Finance IR Presentation Financial Calendar Risk Factors Investor Contact Investor Registration
Message from the Chairman Sustainability Policies Sustainability Reports Other Sustainability Disclosures Sustainability Contact
Press Releases Photo Gallery Media Registration Media Contact
RSS Feeds Add to Favourites Print this Page Share this Page
Privacy Policy   Terms and Conditions   Sitemap
CK Hutchison Holdings Limited 長江和記實業有限公司 (Incorporated in the Cayman Islands with limited liability).   Copyright 2026   All rights reserved.