Announcements & Circulars - CK Hutchison
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CK Hutchison
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2019
09/04/2019
2019 AGM SHUTTLE BUS SERVICE SCHEDULE
09/04/2019
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS: NOTICE OF PUBLICATION OF 2018 ANNUAL REPORT, CIRCULAR, NOTICE OF MEETING AND PROXY FORM
09/04/2019
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS: NOTICE OF PUBLICATION OF 2018 ANNUAL REPORT, CIRCULAR, NOTICE OF MEETING AND PROXY FORM
09/04/2019
LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS: ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
09/04/2019
PROXY FORM
09/04/2019
NOTICE OF ANNUAL GENERAL MEETING
09/04/2019
CIRCULAR: NOTICE OF ANNUAL GENERAL MEETING; PROPOSALS FOR RE-ELECTION OF DIRECTORS, REMUNERATION OF DIRECTORS AND GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES
02/04/2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
29/03/2019
JOINT ANNOUNCEMENT - SUPPLEMENTAL AGREEMENT TO THE CKA AGREEMENT
21/03/2019
RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
07/03/2019
DATE OF BOARD MEETING
05/03/2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
04/02/2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
25/01/2019
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
07/01/2019
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
07/01/2019
NOMINATION COMMITTEE - TERMS OF REFERENCE
07/01/2019
AUDIT COMMITTEE - TERMS OF REFERENCE
03/01/2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
 
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